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Home > England & Wales Companies > GRANGE PARK INVESTMENTS LIMITED
Company Information for

GRANGE PARK INVESTMENTS LIMITED

18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT,
Company Registration Number
00024987
Private Limited Company
Active

Company Overview

About Grange Park Investments Ltd
GRANGE PARK INVESTMENTS LIMITED was founded on 1887-09-16 and has its registered office in East Sussex. The organisation's status is listed as "Active". Grange Park Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT
Other companies in BN21
 
Filing Information
Company Number 00024987
Company ID Number 00024987
Date formed 1887-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 07:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE PARK INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLE SOLUTIONS UK LIMITED   PLUMMER PARSONS LIMITED
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Company Officers of GRANGE PARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MERVYN NEIL PARRISH
 Company Secretary 2017-01-08
VIVIEN ANNE BARTON
 Director 1990-12-08
JON DOUGLAS MABEY
 Director 1995-10-01
ADAM PARRISH
 Director 2017-03-11
ERIC LIONEL PARRISH
 Director 1990-12-08
MERVYN NEIL PARRISH
 Director 1997-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN VERA PARRISH
 Company Secretary 1996-01-01 2017-01-08
MAUREEN VERA PARRISH
 Director 2003-11-22 2017-01-08
RACHEL ALICE HOBDAY
 Director 2001-11-24 2004-03-07
STANLEY WILLIAM KNIGHT
 Director 1990-12-08 2003-04-04
JUSTIN HUSON HOBDAY
 Director 1998-03-14 2001-05-31
NORMAN JEREMY CLAUD BARTON
 Director 1990-12-08 1998-03-14
GLADYS MARGERY BAKER
 Director 1990-12-08 1997-11-29
LESLIE HENRY OSWALD BAKER
 Director 1990-12-08 1996-06-23
GLADYS MARGERY BAKER
 Company Secretary 1990-12-08 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN NEIL PARRISH LABURNUM HOUSE HOTEL LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-02-24
MERVYN NEIL PARRISH THE OLD VICARAGE HOTEL AND RESTAURANT LIMITED Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-04-26
MERVYN NEIL PARRISH THE SWAN AT BRADFORD-UPON-AVON LIMITED Director 2008-09-05 CURRENT 2008-09-05 Dissolved 2014-03-25
MERVYN NEIL PARRISH SUNDOWN COTTAGE LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-09-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Director's details changed for Mrs Vivien Anne Barton on 2023-07-28
2023-07-28Director's details changed for Justin Huson Hobday on 2023-07-28
2023-07-28Director's details changed for Mr Eric Lionel Parrish on 2023-07-28
2023-07-28Director's details changed for Mr Mervyn Neil Parrish on 2023-07-28
2023-07-28CH01Director's details changed for Mrs Vivien Anne Barton on 2023-07-28
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-10-01AP03Appointment of Mr Eric Lionel Parrish as company secretary on 2021-09-11
2021-10-01TM02Termination of appointment of Mervyn Neil Parrish on 2021-09-11
2021-09-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-13AP01DIRECTOR APPOINTED JUSTIN HUSON HOBDAY
2020-09-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JON DOUGLAS MABEY
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-09-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 38050
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AP01DIRECTOR APPOINTED MR ADAM PARRISH
2017-09-04AP03Appointment of Mr Mervyn Neil Parrish as company secretary on 2017-01-08
2017-09-04TM02Termination of appointment of Maureen Vera Parrish on 2017-01-08
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN VERA PARRISH
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 38050
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 38050
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 38050
2014-12-16AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 38050
2013-12-14AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-18AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VERA PARRISH / 08/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LIONEL PARRISH / 08/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE BARTON / 08/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN NEIL PARRISH / 08/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JON DOUGLAS MABEY / 08/12/2009
2009-09-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2007-12-13363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-01-11363sRETURN MADE UP TO 08/12/06; CHANGE OF MEMBERS
2006-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-21169£ IC 38150/38050 13/12/05 £ SR 100@1=100
2005-12-23363sRETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS
2005-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2004-12-21363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-18288bDIRECTOR RESIGNED
2004-01-07288aNEW DIRECTOR APPOINTED
2003-12-19363sRETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-17288bDIRECTOR RESIGNED
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 08/12/02; CHANGE OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-12-17363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-03288aNEW DIRECTOR APPOINTED
2001-10-11AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-04288bDIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 08/12/00; CHANGE OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 30/06/00
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 08/12/99; CHANGE OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-27AUDAUDITOR'S RESIGNATION
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ
1999-03-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-09363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-03-24288aNEW DIRECTOR APPOINTED
1998-03-24288bDIRECTOR RESIGNED
1997-12-18SRES01ADOPT MEM AND ARTS 29/11/97
1997-12-11363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-11288bDIRECTOR RESIGNED
1997-12-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-11363(288)DIRECTOR RESIGNED
1997-04-24287REGISTERED OFFICE CHANGED ON 24/04/97 FROM: THE CHESTNUTS 21 BISHOPS CLOSE WALTHAMSTOW LONDON E17 9RP
1996-12-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-12-19363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-01-09288NEW SECRETARY APPOINTED
1995-12-05363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRANGE PARK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANGE PARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANGE PARK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGE PARK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE PARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE PARK INVESTMENTS LIMITED
Trademarks
We have not found any records of GRANGE PARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE PARK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANGE PARK INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE PARK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE PARK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGE PARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN21 4PT