Grove Court Properties (Holdings) Limited

Company 00549088 Active

Company details

Number	00549088
Status	Active
Type	Private Limited Company
Incorporated	12/05/1955
Address	58 OAK END WAY, GERRARDS CROSS, SL9 8BR
Accounts next due	12/11/2026
Accounts last made up	31/12/2024

64209 - Activities of other holding companies n.e.c.

Custodian Property Income Reit Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Geoffrey Roger Williams ceased British
significant influence or control
Mr Ian Fred Ledger ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nicholas Simon Harley ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Quadrangle Trustee Services Limited ceased
ownership of shares 75-100% as trust voting rights 25-50% as trust right to appoint and remove directors as trust
Carina Louise Robinson ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Maclellan, Alexander David Director · appointed 2026
Moore, Edward James Director · appointed 2026
Shepherd-Cross, Richard James Director · appointed 2026
Cooper, Malcolm Charles Director · appointed 2026
Pilling, Daniel Former Director · appointed 2024 · resigned 2026
Tidswell-Norrish, Samuel Alan Michael Former Director · appointed 2019 · resigned 2026
Williams, Geoffrey Roger Former Director · appointed 2009 · resigned 2023
OKE, Janet Grace Former Secretary · appointed 2008 · resigned 2014
Quinn, Valerie Anne Former Secretary · appointed 2000 · resigned 2008
Hughes, Richard John Michael Former Director · appointed 1995 · resigned 2026
Tidswell-Norrish, Stephanie Jill Former Director · appointed 1995 · resigned 2026
Pilling, Dominique Julie Chantal Former Director · appointed 1995 · resigned 2026
Eggs, Simon James Former Director · appointed 1994 · resigned 1995
Strachan, James Cant Former Director · appointed 1993 · resigned 1995
Greenwood, Frederick Former Director · resigned 1994
Parrott, Christopher John Former Director · resigned 1993
Parkes, Michael Joseph Former Director · resigned 1991
Rutman, David Joseph Former Director · resigned 1995
Hughes, Michael John Former Director · resigned 2011
Hughes, Jill Former Director · resigned 2026
Hughes, Robin Anthony Former Director · resigned 2026

Directors and officers on the Companies House record, current and former.

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