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Company number
00549088

GROVE COURT PROPERTIES (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 12 November 2026.

Company details

South East, 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
GROVE COURT PROPERTIES (HOLDINGS) LIMITED
Company number
00549088
Registered office
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 1955
Status
Active
Age
71 years
Previous names
HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED (to 20 Jun 2018)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
12 Nov 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 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.

People with significant control

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

Carina Louise Robinson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 12/07/2023
Custodian Property Income Reit Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2026
Mr Geoffrey Roger Williams
has significant influence or control
Notified 06/04/2016
Mr Ian Fred Ledger
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Nicholas Simon Harley
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Quadrangle Trustee Services Limited
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 29/12/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers 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 13/02/2026 Controls 7 companies
Carina Louise Robinson
born 11/1969 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2026 Controls 8 companies
Mr Geoffrey Roger Williams
born 04/1962 · United Kingdom has significant influence or control Control ended 07/04/2016 Controls 7 companies
Mr Ian Fred Ledger
born 11/1943 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2022 Controls 11 companies
Mr Nicholas Simon Harley
born 11/1942 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/02/2026
Corporate owner owns 75–100% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/02/2026 Controls 171 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2026 Person with significant control ceased Quadrangle Trustee Services Limited
13/02/2026 Person with significant control ceased Mr Nicholas Simon Harley
13/02/2026 Person with significant control ceased Carina Louise Robinson
13/02/2026 Person with significant control added Custodian Property Income Reit Plc
12/07/2023 Person with significant control added Carina Louise Robinson
20/05/2022 Person with significant control ceased Mr Ian Fred Ledger
20/06/2018 Registered name changed HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED GROVE COURT PROPERTIES (HOLDINGS) LIMITED
29/12/2017 Person with significant control added Quadrangle Trustee Services Limited
07/04/2016 Person with significant control ceased Mr Geoffrey Roger Williams
06/04/2016 Person with significant control added Mr Nicholas Simon Harley
06/04/2016 Person with significant control added Mr Ian Fred Ledger
06/04/2016 Person with significant control added Mr Geoffrey Roger Williams

Documents for GROVE COURT PROPERTIES (HOLDINGS) 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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
According to the official registry, the company number of GROVE COURT PROPERTIES (HOLDINGS) LIMITED is 00549088.
Where is GROVE COURT PROPERTIES (HOLDINGS) LIMITED registered?
The registered office is 58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND.
What is the SIC code of GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
Carina Louise Robinson is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of GROVE COURT PROPERTIES (HOLDINGS) LIMITED due?
The next annual accounts are due by 12 November 2026, and the last accounts were made up to 31 December 2024.

About GROVE COURT PROPERTIES (HOLDINGS) LIMITED (00549088)

GROVE COURT PROPERTIES (HOLDINGS) LIMITED is a private limited company incorporated on 12 May 1955 and registered in the United Kingdom under company number 00549088. Its registered office is at 58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Carina Louise Robinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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