Grove Lodge Residents Company Limited

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Company number: 03012711
Status: Active
Registered address: 1 Spring Cottages, St. Leonards Road, Surbiton, England, Kt6 4df
Incorporated: 23 January 1995
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Dungworth, Mark Russell
Secretary
Appointed: 2020-01-14
- Mark Russell DUNGWORTH — Officer, appointed 2020-01-14
Bhatla, Balwinder Singh
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-09-27
- Balwinder Singh BHATLA — Officer, appointed 2024-09-27
Hutchison, Craig
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-09-27
- Craig HUTCHISON — Officer, appointed 2024-09-27
Millar, Clare Mary
Director
Nationality: British · Residence: England · Appointed: 2006-08-30
- Clare Mary MILLAR — Officer, appointed 2006-08-30
- Clare Mary MILLAR — Officer, appointed 2006-06-27
Candish, Graham Matthew
Secretary
Nationality: British · Appointed: 1999-05-03 · Resigned: 2000-08-29
- Graham Matthew CANDISH — Officer, appointed 1999-05-03, resigned 2000-08-29
- Graham Matthew CANDISH — Officer, appointed 1998-10-18, resigned 2000-08-29

Filing History

confirmation-statement-with-updates
Date: 2026-01-27 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-05-19 · Type: AA
confirmation-statement-with-updates
Date: 2025-01-16 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-17 · Type: AA
appoint-person-director-company-with-name-date
Date: 2024-10-01 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2024-09-30 · Type: AP01
confirmation-statement-with-no-updates
Date: 2024-01-18 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-22 · Type: AA

PSC / Beneficial Ownership

Mr Balwinder Bhatla
significant-influence-or-control · Notified 2018-04-27 · Ceased 2020-01-14
Dr Emily Mae Dawson
significant-influence-or-control · Notified 2017-01-12 · Ceased 2020-01-14
Ms Clare Mary Millar
significant-influence-or-control · Notified 2017-01-09 · Ceased 2020-01-14
Susan Elizabeth Katz
significant-influence-or-control · Notified 2017-01-09 · Ceased 2020-01-14
Mr Virginie Timothee
significant-influence-or-control · Notified 2017-01-09 · Ceased 2020-01-14
Patricia Violet Shaw
significant-influence-or-control · Notified 2017-01-09 · Ceased 2020-01-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.