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Companies House/Potters Bar/Company profile

GROVE GARAGE (CHINGFORD) LIMITED

Active - Proposal to Strike off
00889856·incorporated 1966-10-18

GROVE GARAGE (CHINGFORD) LIMITED is an active UK private limited company, incorporated on 18 October 1966 at Companies House (number 00889856; OpenRegistry canonical ID GB-00889856-grove-garage-chingford-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,796 active UK entities in that code and one of 4,678 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1966-10-18
Registered Address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-27. Next accounts due 2025-12-27. Financial year-end: 27/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-08-15. Next confirmation statement due 2025-08-29.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

GROVE GARAGE (CHINGFORD) LIMITED has 1 person with significant control on file:

  • Nerd Properties Limited (England And Wales reg. 13608999). Notified 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Penn born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Donna Ellen Elizabeth Penn born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nerd Sisters Limited (England And Wales reg. 12450714). Notified 2021-09-27. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GROVE GARAGE (CHINGFORD) LIMITED has previously traded as:

  • GROVE GARAGE (WOODFORD) LIMITED (until 2010-12-16)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Potters Bar: