GRANGE PARK DEVELOPMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY

Company number 03715043
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY
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 four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Alan John Sarjant on 1 April 2016. The most likely internet sites of GRANGE PARK DEVELOPMENTS LIMITED are www.grangeparkdevelopments.co.uk, and www.grange-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Grange Park Developments Limited is a Private Limited Company. The company registration number is 03715043. Grange Park Developments Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Grange Park Developments Limited is 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SARJANT, Alan John is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. WESTON, Paul David is a Director of the company. Secretary HARRIS, Jason Duncan has been resigned. Secretary LEWIS, Mark Andrew has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director BALDWIN, David has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director CULLINGFORD, David Edward has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director HALL, Kenneth Robert has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director LEWIS, Mark Andrew has been resigned. Director MALTON, Gerald Anthony has been resigned. Director MCCULLOCH, Graham Alexander has been resigned. Director SMITH, Mark Richard has been resigned. Director STEPHENSON, Mark William has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 01 November 2005
67 years old
Director
SARJANT, Alan John
Appointed Date: 21 June 2010
65 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WESTON, Paul David
Appointed Date: 25 June 2009
57 years old

Resigned Directors

Secretary
HARRIS, Jason Duncan
Resigned: 24 February 2003
Appointed Date: 25 February 2000
Secretary
LEWIS, Mark Andrew
Resigned: 26 October 2004
Appointed Date: 24 February 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 12 February 1999
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 26 October 2004
Secretary
WINFIELD, Corin Robert
Resigned: 25 February 2000
Appointed Date: 10 March 1999
Director
BALDWIN, David
Resigned: 26 October 2004
Appointed Date: 15 June 2001
56 years old
Director
BIRCHMORE, Trevor Michael
Resigned: 26 October 2004
Appointed Date: 31 August 2004
79 years old
Director
CULLINGFORD, David Edward
Resigned: 26 March 2004
Appointed Date: 09 April 1999
62 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 03 March 2001
77 years old
Director
CUTTS, John Charles
Resigned: 03 March 2001
Appointed Date: 10 March 1999
66 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 03 March 2001
74 years old
Director
HODGE, Paul Antony
Resigned: 24 February 2003
Appointed Date: 10 March 1999
68 years old
Director
KEIR, David Christopher Lindsay
Resigned: 03 March 2001
Appointed Date: 10 March 1999
63 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 26 October 2004
56 years old
Director
MALTON, Gerald Anthony
Resigned: 01 December 2000
Appointed Date: 09 April 1999
64 years old
Director
MCCULLOCH, Graham Alexander
Resigned: 26 October 2004
Appointed Date: 09 April 1999
79 years old
Director
SMITH, Mark Richard
Resigned: 15 June 2001
Appointed Date: 01 December 2000
62 years old
Director
STEPHENSON, Mark William
Resigned: 18 November 2004
Appointed Date: 26 October 2004
55 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 10 March 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Prologis Uk Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGE PARK DEVELOPMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Director's details changed for Mr Alan John Sarjant on 1 April 2016
04 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 April 2016
...
... and 94 more events
29 Mar 1999
New director appointed
15 Mar 1999
Registered office changed on 15/03/99 from: rutland house 148 edmund street birmingham B3 2JR
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
12 Feb 1999
Incorporation

GRANGE PARK DEVELOPMENTS LIMITED Charges

17 August 2001
Security agreement
Delivered: 21 August 2001
Status: Satisfied on 4 March 2003
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: By way of a first floating charge all its assets and by way…
6 July 1999
Debenture
Delivered: 9 July 1999
Status: Satisfied on 17 November 2004
Persons entitled: Frogmore Developments Limited
Description: All the f/h land k/a grange park,courteenhall…
5 May 1999
Debenture
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Prologis Kingspark Developments Limited
Description: Specific property charge being freehold land k/a grange…

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