This company is commonly known as Grange Park Holdings Limited. The company was founded 19 years ago and was given the registration number 05362825. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRANGE PARK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05362825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Secretary | 14 February 2005 | Active |
| 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 14 February 2005 | Active |
| 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 14 February 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 14 February 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 14 February 2005 | Active |
| Mr Andrew James Hillier. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB |
| Nature of control | : |
|
| Mr Robert Paul Hillier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-11 | Officers | Change person director company with change date. | Download |
| 2015-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
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