Warning: file_put_contents(c/1859905d9c6faee229b71d5f28c8aa43.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Great Park Developments Limited, TW20 0HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREAT PARK DEVELOPMENTS LIMITED

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

This company is commonly known as Great Park Developments Limited. The company was founded 11 years ago and was given the registration number 08128435. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Probyns, Wick Lane, Englefield Green, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GREAT PARK DEVELOPMENTS LIMITED
Company Number:08128435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Probyns, Wick Lane, Englefield Green, Surrey, TW20 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director11 July 2012Active
30, Finsbury Square, London, EC2A 1AG

Director11 July 2012Active
Probyns, Wick Lane, Englefield Green, United Kingdom, TW20 0HU

Director03 July 2012Active
Waverley, Kennel Avenue, Ascot, United Kingdom, SL5 7PB

Director11 July 2012Active
24, Devereux Lane, London, United Kingdom, SW13 8DA

Director11 July 2012Active

People with Significant Control

Oakgate Developments Ltd
Notified on:21 February 2018
Status:Active
Address:Oakgate Developments Ltd, Bathurst House, Iver, SL0 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Imperative Management Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 12 Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Applegate Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Probyns, Wick Lane, Egham, England, TW20 0HU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Gazette

Gazette dissolved liquidation.

Download
2023-11-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-11-29Address

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

Download
2022-11-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-11-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-18Resolution

Resolution.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Mortgage

Mortgage satisfy charge full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Accounts

Accounts with accounts type small.

Download
2021-03-19Persons with significant control

Cessation of a person with significant control.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2020-11-10Persons with significant control

Cessation of a person with significant control.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Capital

Capital variation of rights attached to shares.

Download
2020-03-17Capital

Capital name of class of shares.

Download
2020-03-17Resolution

Resolution.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download
2019-12-23Auditors

Auditors resignation company.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.