Active
Company Information for GRANGE PARK HOLDINGS LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
05362825
Private Limited Company
Active |
Company Name | |
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GRANGE PARK HOLDINGS LIMITED | |
Legal Registered Office | |
22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9 | |
Company Number | 05362825 | |
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Company ID Number | 05362825 | |
Date formed | 2005-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:10:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES HILLIER |
||
ANDREW JAMES HILLIER |
||
ROBERT PAUL HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGIN LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2001-08-24 | Active | |
GRANGE PARK (BOVINGDON) LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-07-31 | Active | |
EVENSHARE LIMITED | Company Secretary | 2000-08-07 | CURRENT | 2000-07-25 | Dissolved 2015-03-10 | |
HOPTON MARRIOTT HILLIER LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1994-12-15 | Active | |
DUAL ASSET UNDERWRITING LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-18 | Liquidation | |
PENN STREET TAVERNS LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
ICE ENERGY FLOOR HEATING LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Liquidation | |
ICE ENERGY TECHNOLOGIES LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Liquidation | |
ICE CENTRES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-03-10 | |
ICE ENERGY HEAT PUMPS LIMITED | Director | 2003-08-08 | CURRENT | 1994-06-15 | Liquidation | |
ICE ENERGY INFRASTRUCTURES LIMITED | Director | 2003-02-03 | CURRENT | 2003-02-03 | Dissolved 2015-03-10 | |
ENERGIN LIMITED | Director | 2002-12-12 | CURRENT | 2001-08-24 | Active | |
HILLIER & SONS LIMITED | Director | 2002-11-13 | CURRENT | 1994-12-06 | Active | |
GRANGE PARK (BOVINGDON) LIMITED | Director | 2002-08-16 | CURRENT | 2002-07-31 | Active | |
EVENSHARE LIMITED | Director | 2000-08-07 | CURRENT | 2000-07-25 | Dissolved 2015-03-10 | |
HOPTON MARRIOTT HILLIER LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-15 | Active | |
STARHILL FARM LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
GRANGE PARK (BOVINGDON) LIMITED | Director | 2002-08-16 | CURRENT | 2002-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053628250004 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Paul Hillier on 2015-04-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053628250003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HILLIER / 08/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 08/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES HILLIER on 2012-02-08 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM GRANGE FARM BOVINGDON HERTFORDSHIRE HP3 0LB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HILLIER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 20/10/05--------- £ SI 498@1=498 £ IC 2/500 | |
RES13 | RE:ART SHALL NOT APPLY 20/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA | |
88(2)R | AD 14/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 HOLDINGS LIMITED
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 HOLDINGS LIMITED are:
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. |