Grange Park Developments Limited
- Active
- Incorporated on 12 Feb 1999
Reg Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH, England
- Summary The company with name "Grange Park Developments Limited" is a ltd and located in Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Grange Park Developments Limited is currently in active status and it was incorporated on 12 Feb 1999 (25 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Grange Park Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nicholas David Mayhew Smith | Director | 7 Aug 2013 | British | Active |
2 | Nicholas David Mayhew Smith | Director | 7 Aug 2013 | British | Active |
3 | Alan John Sarjant | Director | 21 Jun 2010 | British | Resigned 12 Mar 2021 |
4 | Nicholas David Mayhew Smith | Secretary | 13 Jul 2009 | British | Active |
5 | Paul David Weston | Director | 25 Jun 2009 | British | Active |
6 | Andrew Donald Griffiths | Director | 1 Nov 2005 | British | Resigned 10 Apr 2019 |
7 | Mark William Stephenson | Secretary | 26 Oct 2004 | - | Resigned 10 Jul 2009 |
8 | Mark William Stephenson | Director | 26 Oct 2004 | - | Resigned 18 Nov 2004 |
9 | Mark Andrew Lewis | Director | 26 Oct 2004 | British | Resigned 30 Sep 2013 |
10 | Trevor Michael Birchmore | Director | 31 Aug 2004 | - | Resigned 26 Oct 2004 |
11 | Mark Andrew Lewis | Secretary | 24 Feb 2003 | British | Resigned 26 Oct 2004 |
12 | David Baldwin | Director | 15 Jun 2001 | British | Resigned 26 Oct 2004 |
13 | Alan James Curtis | Director | 3 Mar 2001 | British | Resigned 30 May 2008 |
14 | Kenneth Robert Hall | Director | 3 Mar 2001 | British | Resigned 30 Jun 2008 |
15 | Mark Richard Smith | Director | 1 Dec 2000 | British | Resigned 15 Jun 2001 |
16 | Jason Duncan Harris | Secretary | 25 Feb 2000 | British | Resigned 24 Feb 2003 |
17 | Gerald Anthony Malton | Director | 9 Apr 1999 | British | Resigned 1 Dec 2000 |
18 | David Edward Cullingford | Director | 9 Apr 1999 | British | Resigned 26 Mar 2004 |
19 | Graham Alexander Mcculloch | Director | 9 Apr 1999 | British | Resigned 26 Oct 2004 |
20 | Paul Antony Hodge | Director | 10 Mar 1999 | - | Resigned 24 Feb 2003 |
21 | John Charles Cutts | Director | 10 Mar 1999 | British | Resigned 3 Mar 2001 |
22 | Corin Robert Winfield | Secretary | 10 Mar 1999 | - | Resigned 25 Feb 2000 |
23 | David Christopher Lindsay Keir | Director | 10 Mar 1999 | British | Resigned 3 Mar 2001 |
24 | RUTLAND SECRETARIES LIMITED | Nominee Secretary | 12 Feb 1999 | - | Resigned 10 Mar 1999 |
25 | RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 12 Feb 1999 | - | Resigned 10 Mar 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Prologis Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 20 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grange Park Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 17 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
3 | Accounts - Full | 7 Jul 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 21 Feb 2023 | Download PDF |
5 | Accounts - Full | 1 Oct 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
7 | Accounts - Full | 22 Sep 2020 | Download PDF 20 Pages |
8 | Confirmation Statement - No Updates | 12 Feb 2020 | Download PDF 3 Pages |
9 | Accounts - Full | 31 Oct 2019 | Download PDF 18 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2019 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 20 Feb 2019 | Download PDF 3 Pages |
12 | Address - Change Registered Office Company With Date Old New | 3 Sep 2018 | Download PDF 1 Pages |
13 | Accounts - Full | 7 Aug 2018 | Download PDF 16 Pages |
14 | Confirmation Statement - No Updates | 14 Feb 2018 | Download PDF 3 Pages |
15 | Accounts - Full | 21 Aug 2017 | Download PDF 14 Pages |
16 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 5 Pages |
17 | Accounts - Full | 3 Oct 2016 | Download PDF 14 Pages |
18 | Officers - Change Person Director Company With Change Date | 6 Apr 2016 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 5 Pages |
20 | Officers - Change Person Secretary Company With Change Date | 4 Apr 2016 | Download PDF 1 Pages |
21 | Officers - Change Person Director Company With Change Date | 14 Mar 2016 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 23 Dec 2015 | Download PDF 2 Pages |
23 | Accounts - Full | 13 Oct 2015 | Download PDF 13 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 6 Pages |
25 | Accounts - Full | 3 Oct 2014 | Download PDF 12 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 6 Pages |
27 | Officers - Termination Director Company With Name | 24 Dec 2013 | Download PDF 1 Pages |
28 | Accounts - Full | 3 Oct 2013 | Download PDF 11 Pages |
29 | Officers - Appoint Person Director Company With Name | 4 Sep 2013 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2013 | Download PDF 7 Pages |
31 | Capital - Statement Company With Date Currency Figure | 1 Feb 2013 | Download PDF 4 Pages |
32 | Capital - Legacy | 29 Jan 2013 | Download PDF 3 Pages |
33 | Insolvency - Legacy | 29 Jan 2013 | Download PDF 1 Pages |
34 | Resolution | 29 Jan 2013 | Download PDF 3 Pages |
35 | Accounts - Full | 4 Oct 2012 | Download PDF 12 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 7 Pages |
37 | Accounts - Full | 14 Sep 2011 | Download PDF 13 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2011 | Download PDF 7 Pages |
39 | Accounts - Full | 25 Sep 2010 | Download PDF 13 Pages |
40 | Officers - Appoint Person Director Company With Name | 24 Jun 2010 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2010 | Download PDF 5 Pages |
42 | Accounts - Full | 14 Sep 2009 | Download PDF 13 Pages |
43 | Officers - Legacy | 17 Jul 2009 | Download PDF 1 Pages |
44 | Officers - Legacy | 17 Jul 2009 | Download PDF 1 Pages |
45 | Officers - Legacy | 25 Jun 2009 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 3 Pages |
47 | Accounts - Full | 3 Nov 2008 | Download PDF 13 Pages |
48 | Officers - Legacy | 10 Oct 2008 | Download PDF 1 Pages |
49 | Officers - Legacy | 17 Jun 2008 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 15 Feb 2008 | Download PDF 3 Pages |
51 | Address - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
52 | Address - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
53 | Accounts - Full | 31 Oct 2007 | Download PDF 13 Pages |
54 | Annual Return - Legacy | 19 Mar 2007 | Download PDF 8 Pages |
55 | Accounts - Full | 23 Oct 2006 | Download PDF 16 Pages |
56 | Officers - Legacy | 9 Oct 2006 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 1 Jun 2006 | Download PDF 8 Pages |
58 | Officers - Legacy | 21 Nov 2005 | Download PDF 3 Pages |
59 | Accounts - Full | 2 Nov 2005 | Download PDF 12 Pages |
60 | Officers - Legacy | 12 May 2005 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 10 Mar 2005 | Download PDF 8 Pages |
62 | Officers - Legacy | 11 Jan 2005 | Download PDF 1 Pages |
63 | Officers - Legacy | 11 Jan 2005 | Download PDF 3 Pages |
64 | Mortgage - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
65 | Officers - Legacy | 12 Nov 2004 | Download PDF 1 Pages |
66 | Officers - Legacy | 12 Nov 2004 | Download PDF 1 Pages |
67 | Officers - Legacy | 12 Nov 2004 | Download PDF 1 Pages |
68 | Officers - Legacy | 12 Nov 2004 | Download PDF 4 Pages |
69 | Officers - Legacy | 12 Nov 2004 | Download PDF 3 Pages |
70 | Auditors - Resignation Company | 3 Nov 2004 | Download PDF 2 Pages |
71 | Accounts - Full | 29 Sep 2004 | Download PDF 15 Pages |
72 | Officers - Legacy | 29 Sep 2004 | Download PDF 3 Pages |
73 | Officers - Legacy | 31 Mar 2004 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 18 Feb 2004 | Download PDF 8 Pages |
75 | Accounts - Full | 3 Nov 2003 | Download PDF 30 Pages |
76 | Officers - Legacy | 12 Mar 2003 | Download PDF 2 Pages |
77 | Officers - Legacy | 9 Mar 2003 | Download PDF 1 Pages |
78 | Officers - Legacy | 9 Mar 2003 | Download PDF 1 Pages |
79 | Officers - Legacy | 9 Mar 2003 | Download PDF 2 Pages |
80 | Mortgage - Legacy | 4 Mar 2003 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 4 Mar 2003 | Download PDF 9 Pages |
82 | Accounts - Full | 9 Jan 2003 | Download PDF 14 Pages |
83 | Annual Return - Legacy | 18 Mar 2002 | Download PDF 8 Pages |
84 | Accounts - Full | 3 Nov 2001 | Download PDF 13 Pages |
85 | Mortgage - Legacy | 21 Aug 2001 | Download PDF 7 Pages |
86 | Officers - Legacy | 10 Aug 2001 | Download PDF 2 Pages |
87 | Officers - Legacy | 5 Jul 2001 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 6 Apr 2001 | Download PDF 8 Pages |
89 | Officers - Legacy | 21 Mar 2001 | Download PDF 3 Pages |
90 | Officers - Legacy | 20 Mar 2001 | Download PDF 3 Pages |
91 | Officers - Legacy | 13 Mar 2001 | Download PDF 1 Pages |
92 | Officers - Legacy | 13 Mar 2001 | Download PDF 1 Pages |
93 | Officers - Legacy | 15 Dec 2000 | Download PDF 1 Pages |
94 | Officers - Legacy | 14 Dec 2000 | Download PDF 1 Pages |
95 | Officers - Legacy | 14 Dec 2000 | Download PDF 2 Pages |
96 | Accounts - Full | 1 Nov 2000 | Download PDF 13 Pages |
97 | Officers - Legacy | 5 May 2000 | Download PDF 1 Pages |
98 | Officers - Legacy | 10 Apr 2000 | Download PDF 1 Pages |
99 | Annual Return - Legacy | 22 Mar 2000 | Download PDF 8 Pages |
100 | Officers - Legacy | 7 Mar 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.