GREAT PARK DEVELOPMENTS LIMITED
ENGLEFIELD GREEN SAVILL DEVELOPMENTS LIMITED

Hellopages » Surrey » Runnymede » TW20 0HU

Company number 08128435
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address PROBYNS, WICK LANE, ENGLEFIELD GREEN, SURREY, TW20 0HU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 081284350005 in full; Satisfaction of charge 081284350006 in full; Full accounts made up to 31 March 2016. The most likely internet sites of GREAT PARK DEVELOPMENTS LIMITED are www.greatparkdevelopments.co.uk, and www.great-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Byfleet & New Haw Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Maidenhead Rail Station is 8.8 miles; to Furze Platt Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Park Developments Limited is a Private Limited Company. The company registration number is 08128435. Great Park Developments Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Great Park Developments Limited is Probyns Wick Lane Englefield Green Surrey Tw20 0hu. . GOFF, Darrin George is a Director of the company. KUZNETSOV, Sergey is a Director of the company. MYACHIN, Alexander is a Director of the company. SIMON, Catarina is a Director of the company. SIMON, Lee Robert is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
GOFF, Darrin George
Appointed Date: 11 July 2012
59 years old
Director
KUZNETSOV, Sergey
Appointed Date: 11 July 2012
48 years old
Director
MYACHIN, Alexander
Appointed Date: 11 July 2012
57 years old
Director
SIMON, Catarina
Appointed Date: 11 July 2012
62 years old
Director
SIMON, Lee Robert
Appointed Date: 03 July 2012
65 years old

Persons With Significant Control

Applegate Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imperative Management Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT PARK DEVELOPMENTS LIMITED Events

17 Mar 2017
Satisfaction of charge 081284350005 in full
17 Mar 2017
Satisfaction of charge 081284350006 in full
04 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Dec 2015
Registration of a charge
...
... and 25 more events
12 Jul 2012
Appointment of Mr Alexander Myachin as a director
12 Jul 2012
Appointment of Mr Sergey Kuznetsov as a director
12 Jul 2012
Appointment of Mr Darrin George Goff as a director
12 Jul 2012
Appointment of Mrs Catarina Simon as a director
03 Jul 2012
Incorporation

GREAT PARK DEVELOPMENTS LIMITED Charges

18 December 2015
Charge code 0812 8435 0008
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Field house gorse hill virginia water surrey title number…
9 April 2015
Charge code 0812 8435 0007
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The properties registered at the land registry with title…
9 February 2015
Charge code 0812 8435 0006
Delivered: 11 February 2015
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H west winds heath rise virginia water t/no SY88219…
31 July 2014
Charge code 0812 8435 0005
Delivered: 1 August 2014
Status: Satisfied on 17 March 2017
Persons entitled: Imperative Management Company Limited
Description: Westwinds, gorse hill road, virginia water, surrey, GU25…
11 July 2014
Charge code 0812 8435 0004
Delivered: 18 July 2014
Status: Satisfied on 2 September 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: The field house, gorse hill, virginia water, surrey and…
24 June 2014
Charge code 0812 8435 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Imperative Management Company Limited
Description: By way of legal mortgage over house of the pines, virginia…
7 December 2012
Legal charge
Delivered: 12 December 2012
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: All legal interest in wychwood, heath rise, virginia water…
26 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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