Company Information for

GRANGE PARK HOLDINGS LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,

Company Registration Number

05362825

Private Limited Company

Active

About Grange Park Holdings Ltd

GRANGE PARK HOLDINGS LIMITED was founded on 2005-02-14 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Grange Park Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GRANGE PARK HOLDINGS LIMITED
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9

Filing Information

Company Number05362825
Date formed2005-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due29/09/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 23:10:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Hillier Company Secretary CHARTERED SURVEYOR 2005-02-14 UNITED KINGDOM
Andrew James Hillier Director CHARTERED SURVEYOR 2005-02-14 UNITED KINGDOM
Robert Paul Hillier Director DEVELOPER 2005-02-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rwl Registrars Limited Nominated Secretary 2005-02-14 2005-02-14
Rwl Directors Limited Director 2005-02-14 2005-02-14

Related Directorships for Andrew James Hillier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Hillier ENERGIN LIMITEDCompany Secretary 2002-12-12 CURRENT 2001-08-24 Active
Andrew James Hillier GRANGE PARK (BOVINGDON) LIMITEDCompany Secretary 2002-08-16 CURRENT 2002-07-31 Active
Andrew James Hillier EVENSHARE LIMITEDCompany Secretary 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
Andrew James Hillier HOPTON MARRIOTT HILLIER LIMITEDCompany Secretary 1996-10-14 CURRENT 1994-12-15 Active

Related Directorships for Andrew James Hillier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Hillier DUAL ASSET UNDERWRITING LIMITEDDirector 2013-04-19 CURRENT 2013-04-18 Liquidation
Andrew James Hillier PENN STREET TAVERNS LIMITEDDirector 2012-07-24 CURRENT 2012-07-24 Active
Andrew James Hillier ICE ENERGY FLOOR HEATING LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Liquidation
Andrew James Hillier ICE ENERGY TECHNOLOGIES LIMITEDDirector 2007-06-22 CURRENT 2007-06-22 Liquidation
Andrew James Hillier ICE CENTRES LIMITEDDirector 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
Andrew James Hillier ICE ENERGY HEAT PUMPS LIMITEDDirector 2003-08-08 CURRENT 1994-06-15 Liquidation
Andrew James Hillier ICE ENERGY INFRASTRUCTURES LIMITEDDirector 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
Andrew James Hillier ENERGIN LIMITEDDirector 2002-12-12 CURRENT 2001-08-24 Active
Andrew James Hillier HILLIER & SONS LIMITEDDirector 2002-11-13 CURRENT 1994-12-06 Active
Andrew James Hillier GRANGE PARK (BOVINGDON) LIMITEDDirector 2002-08-16 CURRENT 2002-07-31 Active
Andrew James Hillier EVENSHARE LIMITEDDirector 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
Andrew James Hillier HOPTON MARRIOTT HILLIER LIMITEDDirector 1994-12-15 CURRENT 1994-12-15 Active

Related Directorships for Robert Paul Hillier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Hillier STARHILL FARM LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
Robert Paul Hillier GRANGE PARK (BOVINGDON) LIMITEDDirector 2002-08-16 CURRENT 2002-07-31 Active