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GRANGEPARK ESTATES LIMITED

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

This company is commonly known as Grangepark Estates Limited. The company was founded 21 years ago and was given the registration number 04465659. The firm's registered office is in SALFORD. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Salford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRANGEPARK ESTATES LIMITED
Company Number:04465659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Salford, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS

Secretary25 June 2002Active
1st Floor Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS

Director25 June 2002Active
1st Floor Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS

Director25 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2002Active

People with Significant Control

Mr Samuel Halpern
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, Riverside, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Halpern
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, Riverside, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-08-07Mortgage

Mortgage satisfy charge full.

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2023-08-07Mortgage

Mortgage satisfy charge full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-10Capital

Capital allotment shares.

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2020-06-25Resolution

Resolution.

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2020-06-22Capital

Capital alter shares subdivision.

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2020-06-19Capital

Capital variation of rights attached to shares.

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2020-06-19Capital

Capital name of class of shares.

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2020-06-18Incorporation

Memorandum articles.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-04Address

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

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