GROVE PARK DEVELOPMENTS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8EN

Company number 02150143
Status Active
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address 22 MEAD ROAD, PENNINGTON, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 8EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Halyards Cottage Quay Road Lymington Hampshire SO41 3AX England to 22 Mead Road Pennington Lymington Hampshire SO41 8EN on 15 August 2016. The most likely internet sites of GROVE PARK DEVELOPMENTS LIMITED are www.groveparkdevelopments.co.uk, and www.grove-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to New Milton Rail Station is 4.2 miles; to Brockenhurst Rail Station is 4.5 miles; to Beaulieu Road Rail Station is 7.5 miles; to Ashurst New Forest Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Park Developments Limited is a Private Limited Company. The company registration number is 02150143. Grove Park Developments Limited has been working since 24 July 1987. The present status of the company is Active. The registered address of Grove Park Developments Limited is 22 Mead Road Pennington Lymington Hampshire England So41 8en. The company`s financial liabilities are £9.32k. It is £-72.57k against last year. And the total assets are £9.77k, which is £-82.72k against last year. RICKABY, Rebecca Jane is a Secretary of the company. RICKABY, Rebecca Jane is a Director of the company. Secretary LEWIS, Malcolm Elvet has been resigned. Secretary RICKABY, Rebecca Jane has been resigned. Secretary SHARPE, Celia June has been resigned. Director BARNETT, Greta May has been resigned. Director GOUGH, Alan Thomas has been resigned. Director PAINTER, Alan Victor has been resigned. Director RICKABY, Peter Simon has been resigned. Director SHARPE, Andrew John has been resigned. Director SHARPE, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grove park developments Key Finiance

LIABILITIES £9.32k
-89%
CASH n/a
TOTAL ASSETS £9.77k
-90%
All Financial Figures

Current Directors

Secretary
RICKABY, Rebecca Jane
Appointed Date: 18 October 2005
Director
RICKABY, Rebecca Jane
Appointed Date: 11 April 1994
65 years old

Resigned Directors

Secretary
LEWIS, Malcolm Elvet
Resigned: 18 October 2005
Appointed Date: 21 September 2004
Secretary
RICKABY, Rebecca Jane
Resigned: 21 September 2004
Appointed Date: 12 March 1998
Secretary
SHARPE, Celia June
Resigned: 12 March 1998
Director
BARNETT, Greta May
Resigned: 09 December 2015
Appointed Date: 12 March 1998
94 years old
Director
GOUGH, Alan Thomas
Resigned: 06 November 1993
101 years old
Director
PAINTER, Alan Victor
Resigned: 06 November 1993
99 years old
Director
RICKABY, Peter Simon
Resigned: 01 January 2010
Appointed Date: 01 April 2002
70 years old
Director
SHARPE, Andrew John
Resigned: 12 March 1998
72 years old
Director
SHARPE, John
Resigned: 06 November 1993
97 years old

Persons With Significant Control

Ms Rebecca Jane Rickaby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GROVE PARK DEVELOPMENTS LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 August 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Registered office address changed from Halyards Cottage Quay Road Lymington Hampshire SO41 3AX England to 22 Mead Road Pennington Lymington Hampshire SO41 8EN on 15 August 2016
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Registered office address changed from Shipwrights Cottage Quay Road Lymington Hampshire SO41 3AX to Halyards Cottage Quay Road Lymington Hampshire SO41 3AX on 20 April 2016
...
... and 101 more events
11 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1987
Accounting reference date notified as 31/08
11 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1987
Registered office changed on 11/09/87 from: 84 temple chambers temple ave london EC4Y ohp
24 Jul 1987
Incorporation

GROVE PARK DEVELOPMENTS LIMITED Charges

21 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The red house 53 high street lymington hampshire. By way of…
5 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Mortgage
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h land k/a the red house 53 high street lymington t/n…
2 October 1999
Guarantee & debenture
Delivered: 8 October 1999
Status: Satisfied on 17 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1995
Debenture
Delivered: 27 June 1995
Status: Satisfied on 17 July 2000
Persons entitled: Nationwide Building Society
Description: The red house 53 high street lymington hants and 107 george…
22 June 1995
Legal charge
Delivered: 27 June 1995
Status: Satisfied on 17 July 2000
Persons entitled: Nationwide Building Society
Description: "The red house" 53 high street lymington hants together…
22 June 1995
Legal charge
Delivered: 27 June 1995
Status: Satisfied on 17 July 2000
Persons entitled: Nationwide Building Society
Description: 107 george street ryde isle of wight together with all…
16 December 1994
Mortgage
Delivered: 22 December 1994
Status: Satisfied on 1 July 1995
Persons entitled: Lloyds Bank PLC
Description: Property k/a 107 george street ryde isle of wight with all…
18 March 1994
Legal charge
Delivered: 29 March 1994
Status: Satisfied on 3 February 2007
Persons entitled: Lloyds Bank PLC
Description: Belmont 91 george street ryde isle of wight with all…
26 November 1993
Legal mortgage
Delivered: 3 December 1993
Status: Satisfied on 1 July 1995
Persons entitled: Lloyds Bank PLC
Description: The f/h lh property k/a the red house 53 high street…

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