EASTGROVE PROPERTIES LIMITED

Company summary

Company number: 03867232
Status: ACTIVE
Incorporated / age: 27 October 199926 years
Registered office: White Cottage High Street, Barley, Royston, Hertfordshire, SG8 8HT
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
White Cottage High Street, Barley, Royston, Hertfordshire, SG8 8HT
Nature of business
Other letting and operating of own or leased real estate
Previous company names
29 HIGH STREET WEST WICKHAM LIMITED
GORDONS RESERVE LIMITED
VENTURE CONSULTING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Nicholas Max ACTIVE	Secretary	21 Dec 1999				White Cottage, High Street, Barley, Royston, Hertfordshire, SG8 8HT, England
SHAW, George Geoffrey ACTIVE	Director	23 Nov 2015		United Kingdom	April 1976	Field House, Field House, Horsham Road, Steyning, Hertfordshire, BN44 3AE, United Kingdom
SHAW, Nicholas Max ACTIVE	Director	21 Dec 1999		England	July 1941	White Cottage, High Street, Barley, Royston, Hertfordshire, SG8 8HT, England
TURNER, Brian Richard RESIGNED	Secretary	27 Oct 1999	21 Dec 1999			206a Camberwell New Road, London, SE5 0TH
GORDON, James Douglas Strachan RESIGNED	Director	27 Oct 1999	21 Dec 1999	England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
HUTHWAITE, George William RESIGNED	Director	21 Dec 1999	23 Nov 2015	England	February 1936	15 Pippin Close, Shirley, Croydon, Surrey, CR0 7QT
MAUDLING, Rebecca Kate, Dr RESIGNED	Director	11 Dec 2024	01 Sep 2026	England	May 1977	White Cottage, High Street, Barley, Royston, Hertfordshire, SG8 8HT
VARMA, Nan Ratan RESIGNED	Director	21 Dec 1999	23 Jan 2001		October 1938	21 Haslemere Gardens, London, N3 3KA
VARMA, Naveen Joseph RESIGNED	Director	23 Jan 2001	29 Oct 2003		June 1973	45 Rowsley Avenue, Hendon, London, NW4 1AP

SHAW, Nicholas Max ACTIVE
Role: Secretary
Appointed on: 21 Dec 1999
Address: White Cottage, High Street, Barley, Royston, Hertfordshire, SG8 8HT, England

SHAW, George Geoffrey ACTIVE
Role: Director
Appointed on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Field House, Field House, Horsham Road, Steyning, Hertfordshire, BN44 3AE, United Kingdom

SHAW, Nicholas Max ACTIVE
Role: Director
Appointed on: 21 Dec 1999
Country of Residence: England
Date of birth: July 1941
Address: White Cottage, High Street, Barley, Royston, Hertfordshire, SG8 8HT, England

Created	Status	Filings
13 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.