GRANGE PARK HOLDINGS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 05362825
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
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 fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of GRANGE PARK HOLDINGS LIMITED are www.grangeparkholdings.co.uk, and www.grange-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Grange Park Holdings Limited is a Private Limited Company. The company registration number is 05362825. Grange Park Holdings Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Grange Park Holdings Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . HILLIER, Andrew James is a Secretary of the company. HILLIER, Andrew James is a Director of the company. HILLIER, Robert Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILLIER, Andrew James
Appointed Date: 14 February 2005
Director
HILLIER, Andrew James
Appointed Date: 14 February 2005
58 years old
Director
HILLIER, Robert Paul
Appointed Date: 14 February 2005
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
RWL DIRECTORS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Robert Paul Hillier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Hillier.
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGE PARK HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Aug 2016
Registration of charge 053628250004, created on 1 August 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 500
...
... and 41 more events
22 Feb 2005
Memorandum and Articles of Association
22 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005
Director resigned
15 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

GRANGE PARK HOLDINGS LIMITED Charges

1 August 2016
Charge code 0536 2825 0004
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pine view & the conkers grange farm bovingdon green…
9 December 2015
Charge code 0536 2825 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undrtaking and all…
19 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: The granery yard grange farm bovingdon hemel hempstead…
26 September 2005
Guarantee & debenture
Delivered: 1 October 2005
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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