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GRANGE PARK SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grange Park Securities Limited. The company was founded 43 years ago and was given the registration number 01525378. The firm's registered office is in BRISTOL. You can find them at St Catherine's Court Berkeley Place, Clifton, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANGE PARK SECURITIES LIMITED
Company Number:01525378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Catherine's Court Berkeley Place, Clifton, Bristol, BS8 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Somerset Place, Bath, England, BA1 5AD

Secretary03 December 1998Active
6, Somerset Place, Bath, England, BA1 5AD

Director-Active
The Chantry, 13 High Street, Chew Magna, Bristol, England, BS40 8PR

Director-Active
St. Michaels Cottage, Townsend, East Harptree, Bristol, BS40 6BH

Director23 August 2006Active
Leigh Hill House, Leigh Hill Road, Cobham, KT11 2HS

Secretary-Active
Leigh Hill House, Leigh Hill Road, Cobham, KT11 2HS

Director-Active
The Grange, Sutton Wick, Bishop Sutton, Bristol, BS39 5XR

Director07 August 2007Active

People with Significant Control

Mr Desmond Patrick Vaughan Gillingham
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:9, Sadler Street, Wells, England, BA5 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person secretary company with change date.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Address

Change registered office address company with date old address new address.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Accounts

Accounts with accounts type total exemption small.

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