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NORTH WEALD GROVE LIMITED
Active
08627282 · incorporated 2013-07-29
NORTH WEALD GROVE LIMITED is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number 08627282; OpenRegistry canonical ID GB-08627282-north-weald-grove-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
843 FINCHLEY ROAD, LONDON, NW11 8NA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-28 . Financial year-end: 28/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-10 . Next confirmation statement due 2026-07-24 .
Persons with significant control NORTH WEALD GROVE LIMITED has 4 persons with significant control on file:
Mr Bradley Joseph Smith born 1965 resident in England, British national. Notified 2016-04-06. Has the right to appoint and remove directors Mrs Stacey Victoria Smith born 1979 resident in England, British national. Notified 2016-04-06. Has the right to appoint and remove directors Home Counties Golf & Leisure Limited (England reg. 04993902). Notified 2024-08-08. Owns 25–50% of shares Holds 25–50% of voting rights Sgre 2 Holdings Limited (Jersey reg. 155601). Notified 2025-07-07. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Tom Slingsby born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-29. Has the right to appoint and remove directors Mr Andrew George Southern born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-07. Has the right to appoint and remove directors Daines Property Ltd (England And Wales reg. 08134902). Notified 2016-04-06. Ceased 2024-08-08. Owns 25–50% of shares Holds 25–50% of voting rights Southern Grove Real Estate Three Limited (England And Wales reg. 08627436). Notified 2016-04-06. Ceased 2025-07-07. Owns 25–50% of shares Holds 25–50% of voting rights
Previous names
NORTH WEALD GROVE LIMITED has previously traded as:
SOUTHERN GROVE REAL ESTATE FOUR LIMITED (until 2015-01-27)
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