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GREAT PARK PROPERTIES LIMITED

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

This company is commonly known as Great Park Properties Limited. The company was founded 35 years ago and was given the registration number 02327051. The firm's registered office is in ARTHUR ROAD WINDSOR. You can find them at Kardelton House, Vansittart Estate, Arthur Road Windsor, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREAT PARK PROPERTIES LIMITED
Company Number:02327051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kardelton House, Vansittart Estate, Arthur Road Windsor, Berkshire, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Albert Street, Windsor, United Kingdom, SL4 5BT

Secretary31 October 1999Active
45, Albert Street, Windsor, United Kingdom, SL4 5BT

Director08 October 2014Active
5 York Road, Windsor, SL4 3NX

Director-Active
2 Clarence Road, Windsor, SL4 5AD

Secretary-Active
4 Belmont Drive, Maidenhead, SL6 6JZ

Secretary28 March 1994Active
Kardelton House, Vansittart Estate, Arthur Road Windsor, SL4 1SE

Director01 October 2017Active
20 High Street, Eton, Windsor, SL4 6AX

Director-Active

People with Significant Control

Mr Peter Euan Monro Darville
Notified on:01 July 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:Kardelton House, Arthur Road Windsor, SL4 1SE
Nature of control:
  • Significant influence or control
Darville & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kardelton House, Vansittart Estate, Windsor, England, SL4 1SE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-05Officers

Termination director company with name termination date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2017-12-12Mortgage

Mortgage satisfy charge full.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Officers

Appoint person director company with name date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-10Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-20Officers

Appoint person director company with name date.

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