NORTH GROVE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 09608597
Status: ACTIVE
Incorporated / age: 26 May 201511 years
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	07 Dec 2023				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
CAREY, Susan Mary Jane ACTIVE	Director	20 Jul 2017		England	September 1954	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
PICKLES, Lynda Anne ACTIVE	Director	04 Aug 2017		United Kingdom	April 1954	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIMMONS, John ACTIVE	Director	09 Aug 2017		United Kingdom	August 1956	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
THOMPSON, Martin John ACTIVE	Director	26 Jun 2019		United Kingdom	June 1963	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
URBANI, Grant Stephen ACTIVE	Director	02 Aug 2017		United Kingdom	March 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
WOOD, John Stuart ACTIVE	Director	20 Jul 2017		England	August 1950	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
BATTENS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	09 May 2016	20 Jul 2017			Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England
BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNED	Secretary	20 Jul 2017	07 Dec 2023			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
BLACKBURN, Ludovic Neil Charles RESIGNED	Director	26 May 2015	20 Jul 2017	United Kingdom	May 1975	Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England
DOHERTY, Eugene Patrick RESIGNED	Director	15 Jan 2016	20 Jul 2017	United Kingdom	August 1961	Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England
HERRING, David RESIGNED	Director	02 Aug 2017	06 Feb 2024	United Kingdom	March 1956	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
LOADER, Stephen John RESIGNED	Director	20 Jul 2017	17 Sep 2018	England	January 1952	Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, England
MARKS, Annette Lesley RESIGNED	Director	20 Jul 2017	01 Jun 2026	England	August 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
MORRIS, Michael Anthony RESIGNED	Director	20 Jul 2017	02 May 2025	England	May 1948	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2023
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

CAREY, Susan Mary Jane ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: September 1954
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

PICKLES, Lynda Anne ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

SIMMONS, John ACTIVE
Role: Director
Appointed on: 09 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

THOMPSON, Martin John ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

URBANI, Grant Stephen ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

WOOD, John Stuart ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: August 1950
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

BATTENS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2016
Resigned on: 20 Jul 2017
Address: Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England

BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 20 Jul 2017
Resigned on: 07 Dec 2023
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

BLACKBURN, Ludovic Neil Charles RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England

DOHERTY, Eugene Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England

HERRING, David RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 06 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

LOADER, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: January 1952
Address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, England

MARKS, Annette Lesley RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: August 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

MORRIS, Michael Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: May 1948
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

Filing history

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