GREAT PARK PROPERTIES LIMITED
ARTHUR ROAD WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE
Company number 02327051
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address KARDELTON HOUSE, VANSITTART ESTATE, ARTHUR ROAD WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registration of charge 023270510007, created on 20 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of GREAT PARK PROPERTIES LIMITED are www.greatparkproperties.co.uk, and www.great-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Great Park Properties Limited is a Private Limited Company. The company registration number is 02327051. Great Park Properties Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Great Park Properties Limited is Kardelton House Vansittart Estate Arthur Road Windsor Berkshire Sl4 1se. . DARVILLE, Karen Linda is a Secretary of the company. DARVILLE, Karen Linda is a Director of the company. DARVILLE, Peter Euan Monro is a Director of the company. Secretary FENNYMORE, Anthony Michael has been resigned. Secretary GODFREY, Robin Edwin George has been resigned. Director HEPPLE, Christopher Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DARVILLE, Karen Linda
Appointed Date: 31 October 1999
Director
DARVILLE, Karen Linda
Appointed Date: 08 October 2014
59 years old
Director
DARVILLE, Peter Euan Monro

88 years old

Resigned Directors

Secretary
FENNYMORE, Anthony Michael
Resigned: 26 March 1994
Secretary
GODFREY, Robin Edwin George
Resigned: 31 October 1999
Appointed Date: 28 March 1994
Director
HEPPLE, Christopher Mark
Resigned: 28 March 1994
75 years old

Persons With Significant Control

Darville & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT PARK PROPERTIES LIMITED Events

23 Dec 2016
Registration of charge 023270510007, created on 20 December 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 77 more events
09 Feb 1989
Memorandum and Articles of Association
05 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1989
Registered office changed on 05/02/89 from: 50 lincoln's inn fields london WC2A 3PF
05 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1988
Incorporation

GREAT PARK PROPERTIES LIMITED Charges

20 December 2016
Charge code 0232 7051 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First and second floors darville house oxford road east…
27 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1ST and 2ND floor, darville house, oxford road east…
27 March 2001
Standard security which was presented for registration in scotland on 3 april 2001 and
Delivered: 12 April 2001
Status: Satisfied on 6 August 2007
Persons entitled: Hsbc Bank PLC
Description: The area or piece of ground extending to 3623 sq.metres or…
27 March 2001
Standard security which was presented for registration in scotland on 3RD april 2001
Delivered: 12 April 2001
Status: Satisfied on 6 August 2007
Persons entitled: Persimmon Homes Limited
Description: 3623 square metres or thereby forming part of the subjects…
19 March 2001
Debenture
Delivered: 28 March 2001
Status: Satisfied on 13 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1994
Legal charge
Delivered: 3 April 1994
Status: Satisfied on 6 August 2007
Persons entitled: Midland Bank PLC
Description: F/H-57,57A and 57B st.leonards road windsor berkshire…
23 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 6 August 2007
Persons entitled: Midland Bank PLC
Description: F/H - crumlin lodge slough road datchet berkshire.

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