opendata.bot
Company number
07459482

GROVE DEVELOPMENTS LIMITED

Officer · ARORA, Sanjay and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
GROVE DEVELOPMENTS LIMITED
Company number
07459482
Registered office
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 December 2010
Status
Active
Age
15 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

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

4 active · 7 resigned

director
Appointed 26/10/2021
Active
director
Appointed 03/12/2010
Active
director
Appointed 08/01/2026
Active
director
Appointed 01/12/2011
Active

People with significant control

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

Amsl Investments Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Amsl Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Arora Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 26/03/2026
Grove Acquisitions Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Grove Acquisitions Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 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 26/03/2026 Controls 11 companies
Amsl Investments Limited
owns 75–100% of shares Control ended 06/04/2016
Amsl Investments Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 26 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/03/2026 Controls 26 companies

Serving officers

director Appointed 26/10/2021
director Appointed 03/12/2010
director Appointed 08/01/2026
director Appointed 01/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2026 Director resigned BROWN, Carlton Jeffrey
26/03/2026 Person with significant control ceased Grove Acquisitions Limited
26/03/2026 Person with significant control added Arora Holdco Limited
08/01/2026 Director appointed BYWATER, David
20/11/2025 Charge registered A registered charge
19/08/2024 Charge registered A registered charge
28/11/2022 Charge registered A registered charge
18/02/2022 Director resigned YIANNIS, Athos George
18/02/2022 Secretary resigned YIANNIS, Athos George
26/10/2021 Director appointed ARORA, Sanjay
13/05/2019 Charge registered A registered charge
15/12/2017 Charge registered A registered charge
30/11/2017 Director resigned MORRIS, Guy Christopher Ronald
30/03/2017 Charge registered A registered charge
17/08/2016 Charge registered A registered charge
06/04/2016 Person with significant control ceased Grove Acquisitions Limited
06/04/2016 Person with significant control ceased Amsl Investments Limited
06/04/2016 Person with significant control ceased Amsl Investments Limited
06/04/2016 Person with significant control added Grove Acquisitions Limited
06/04/2016 Person with significant control added Grove Acquisitions Limited

Financial highlights

No figures could be read from the accounts filed on 27 Dec 2025. 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 GROVE DEVELOPMENTS 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.

PDF + CSV Order
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

TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 8 satisfied

A registered charge — persons entitled: United Overseas Bank Limited, London Branch (As Security Agent)
outstanding
A registered charge — persons entitled: United Overseas Bank Limited, London Branch as Security Agent
outstanding
A registered charge — persons entitled: United Overseas Bank Limited, London Branch as Lender and Hedge Counterparty
outstanding
A registered charge — persons entitled: United Overseas Bank, London Branch
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: United Overseas Bank Limited, London Branch
fully-satisfied
A registered charge — persons entitled: United Overseas Bank Limited, London Branch as Security Trustee
fully-satisfied
Charge over bank account and deposit monies — persons entitled: Kleinwort Benson (Guernsey) Limited as Trustee of the Gatwick Unit Trust and Its Nominee Borrowdale Nominees Limited (Together the Lender)
fully-satisfied
Development costs account charge — persons entitled: Lime Property Fund Limited Partnership
fully-satisfied
Development costs account charge — persons entitled: Lime Property Fund Limited Partnership
fully-satisfied
Charge — persons entitled: Borrowdale Nominees Limited Kleinwort Benson (Guernsey) Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Grove Developments Limited — TW6 2TA
Tier 1 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GROVE DEVELOPMENTS LIMITED?
According to the official registry, the company number of GROVE DEVELOPMENTS LIMITED is 07459482.
Where is GROVE DEVELOPMENTS LIMITED registered?
The registered office is WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM.
Who runs GROVE DEVELOPMENTS LIMITED?
ARORA, Sanjay is listed among the officers of GROVE DEVELOPMENTS LIMITED.
What is the SIC code of GROVE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls GROVE DEVELOPMENTS LIMITED?
Amsl Investments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of GROVE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does GROVE DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 8 already satisfied.

About GROVE DEVELOPMENTS LIMITED (07459482)

GROVE DEVELOPMENTS LIMITED is a private limited company incorporated on 3 December 2010 and registered in the United Kingdom under company number 07459482. Its registered office is at WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Amsl Investments Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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