opendata.bot
Company number
00493465

CYRIL H.LOVEGROVE LIMITED

Officer · BYNG-THORNE, Zillah Ellen and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CYRIL H.LOVEGROVE LIMITED
Company number
00493465
Registered office
4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP · 332 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 1951
Status
Active
Age
75 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
26 Dec 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 23 resigned

director
Appointed 01/06/2024
Active
director
Appointed 11/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Great Southern Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2016 Controls 38 companies

Serving officers

director Appointed 01/06/2024
director Appointed 11/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2025 Director resigned LONG, Stephen Anthony
11/07/2025 Director appointed TATE, Emily Sarah
31/12/2024 Secretary resigned MAFFEI, Westley Anthony
01/06/2024 Director resigned EDWARDS, Nicholas John
01/06/2024 Director appointed BYNG-THORNE, Zillah Ellen
31/01/2024 Director resigned DAVIDSON, Kate Alexandra
31/01/2024 Director appointed LONG, Stephen Anthony
31/01/2024 Director appointed EDWARDS, Nicholas John
01/10/2023 Director resigned OGDEN, Darren
31/07/2023 Secretary resigned GEORGE, Timothy Francis
31/07/2023 Secretary appointed MAFFEI, Westley Anthony
28/06/2023 Director resigned EAMES, Angela
28/06/2023 Director appointed OGDEN, Darren
16/11/2022 Director resigned CHANNON, Gary Andrew Scott
10/11/2022 Director appointed EAMES, Angela
01/04/2022 Director resigned JUDD, Andrew
01/04/2022 Director appointed CHANNON, Gary Andrew Scott
06/02/2022 Director resigned LATHBURY, Alan
06/02/2022 Director appointed DAVIDSON, Kate Alexandra
14/12/2020 Director resigned WHITTERN, Stephen Lee

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CYRIL H.LOVEGROVE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
TM02 — termination-secretary-company
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CYRIL H.LOVEGROVE LIMITED?
According to the official registry, the company number of CYRIL H.LOVEGROVE LIMITED is 00493465.
Where is CYRIL H.LOVEGROVE LIMITED registered?
The registered office is 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP.
Who runs CYRIL H.LOVEGROVE LIMITED?
BYNG-THORNE, Zillah Ellen is listed among the officers of CYRIL H.LOVEGROVE LIMITED.
What is the SIC code of CYRIL H.LOVEGROVE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CYRIL H.LOVEGROVE LIMITED?
Great Southern Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CYRIL H.LOVEGROVE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 26 December 2025.

About CYRIL H.LOVEGROVE LIMITED (00493465)

CYRIL H.LOVEGROVE LIMITED is a private limited company incorporated on 30 March 1951 and registered in the United Kingdom under company number 00493465. Its registered office is at 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 26 December 2025. 25 active officers are on record , and the person with significant control is Great Southern Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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