Active
Company Information for GRANTA PARK ESTATES LIMITED
GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GRANTA PARK ESTATES LIMITED | ||
Legal Registered Office | ||
GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6AL Other companies in CB21 | ||
Previous Names | ||
|
Company Number | 02558329 | |
---|---|---|
Company ID Number | 02558329 | |
Date formed | 1990-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 15:02:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ASTRID LEECH |
||
IAN MICHAEL LAING |
||
GILLIAN ASTRID LEECH |
||
CHRISTOPH STEFAN WIESNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN |
Director | ||
ROBERT VICTOR MICHAEL DAWKINS |
Company Secretary | ||
ROBERT VICTOR MICHAEL DAWKINS |
Director | ||
ARTHUR BEVAN MIDGLEY BRAITHWAITE |
Director | ||
ROSEMARY ELIZABETH SETTERFIELD |
Company Secretary | ||
GEORGE ROBERT SALTER |
Director | ||
JOHN ALEXANDER KIRK-WILSON |
Company Secretary | ||
JOHN ALEXANDER KIRK-WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINTRINGHAM NEWCO1 LIMITED | Director | 2017-05-01 | CURRENT | 2017-04-05 | Active | |
WINTRINGHAM NEWCO2 LIMITED | Director | 2017-05-01 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
WARDSEND FIDENTIA LIMITED | Director | 2016-03-31 | CURRENT | 2010-04-06 | Active | |
1 BRYANSTON SQUARE FREEHOLD LIMITED | Director | 2014-12-10 | CURRENT | 2013-05-02 | Active | |
AEGATE HOLDINGS LIMITED | Director | 2013-10-09 | CURRENT | 2013-06-12 | Liquidation | |
FIDENTIA (NO. 015) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
COOMBE CASTLE FINE WINES LIMITED | Director | 2009-12-01 | CURRENT | 1985-05-23 | Active | |
IMMUNOCORE LIMITED | Director | 2008-10-06 | CURRENT | 2007-12-18 | Active | |
MONTE SAN MARTINO TRUST | Director | 2008-01-09 | CURRENT | 2005-10-26 | Active | |
SQW GROUP LIMITED | Director | 2006-06-14 | CURRENT | 2003-10-29 | Active | |
OIEST LIMITED | Director | 2003-04-09 | CURRENT | 2000-10-05 | Dissolved 2014-05-06 | |
WARDSEND LTD | Director | 1996-09-02 | CURRENT | 1989-01-09 | Active | |
FULLAGAR TECHNOLOGIES LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
TWI TECHNOLOGY CENTRE (YORKSHIRE) LIMITED | Director | 2016-08-25 | CURRENT | 2002-06-07 | Active | |
TWI RESEARCH CENTRE (CYMRU) LIMITED | Director | 2016-08-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
GRANTA CENTRE LIMITED | Director | 2016-08-25 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
WAVERLEY TECHNOLOGY LIMITED | Director | 2016-08-25 | CURRENT | 2004-10-04 | Active | |
TWI LIMITED | Director | 2016-05-17 | CURRENT | 1999-10-14 | Active | |
GPE 1 LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
NATIONAL COMPOSITES NETWORK LIMITED | Director | 2015-11-25 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
GRANTA PARK LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
TWI CERTIFICATION LIMITED | Director | 2013-04-17 | CURRENT | 1995-09-29 | Active | |
THE TEST HOUSE (CAMBRIDGE) LIMITED | Director | 2013-04-17 | CURRENT | 1990-06-20 | Active | |
SIRF LIMITED | Director | 2013-02-07 | CURRENT | 2012-11-28 | Active | |
NSIRC LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
TWI (SCOTS) LTD | Director | 2012-08-20 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
GRANTA ENTRANCE LIMITED | Director | 2010-09-20 | CURRENT | 2010-06-29 | Active | |
ABINGTON PARK LIMITED | Director | 2010-09-14 | CURRENT | 1998-06-25 | Active | |
TWI ESTATES LIMITED | Director | 2010-09-14 | CURRENT | 1996-05-23 | Active | |
PLANT INTEGRITY LIMITED | Director | 2010-09-14 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
TWI TECHNOLOGY TRUST | Director | 2010-09-14 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
BARRIKADE LIMITED | Director | 2010-09-14 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
VITRESYN LIMITED | Director | 2010-09-14 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
GPE 1 LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
TWI CERTIFICATION LIMITED | Director | 2013-04-17 | CURRENT | 1995-09-29 | Active | |
NSIRC LIMITED | Director | 2013-02-07 | CURRENT | 2012-11-28 | Active | |
SIRF LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
TWI (SCOTS) LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
TWI TECHNOLOGY CENTRE (YORKSHIRE) LIMITED | Director | 2010-09-30 | CURRENT | 2002-06-07 | Active | |
TWI RESEARCH CENTRE (CYMRU) LIMITED | Director | 2010-09-30 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
TWI LIMITED | Director | 2010-09-30 | CURRENT | 1999-10-14 | Active | |
WAVERLEY TECHNOLOGY LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-04 | Active | |
GRANTA ENTRANCE LIMITED | Director | 2010-09-20 | CURRENT | 2010-06-29 | Active | |
ABINGTON PARK LIMITED | Director | 2010-09-14 | CURRENT | 1998-06-25 | Active | |
TWI ESTATES LIMITED | Director | 2010-09-14 | CURRENT | 1996-05-23 | Active | |
PLANT INTEGRITY LIMITED | Director | 2010-09-14 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
TWI TECHNOLOGY TRUST | Director | 2010-09-14 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
BARRIKADE LIMITED | Director | 2010-09-14 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
VITRESYN LIMITED | Director | 2010-09-14 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
GRANTA CENTRE LIMITED | Director | 2010-09-14 | CURRENT | 2000-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR DAVID DOWELL WRATHMALL | ||
APPOINTMENT TERMINATED, DIRECTOR AAMIR KHALID | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHID ABBASS ASLAM | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LEONIE STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LAING | |
AP01 | DIRECTOR APPOINTED MR SHAHID ABBASS ASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR HASNAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Aamir Khalid on 2020-06-22 | |
AP01 | DIRECTOR APPOINTED MR ZAFAR HASNAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASTRID LEECH | |
TM02 | Termination of appointment of Gillian Astrid Leech on 2020-01-01 | |
PSC07 | CESSATION OF AAMIR KHALID AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTOPH STEFAN WIESNER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025583290006 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR KHALID | |
AP01 | DIRECTOR APPOINTED AAMIR KHALID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STEFAN WIESNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
PSC02 | Notification of Welding Institute (The) as a person with significant control on 2017-08-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL LAING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Christoph Stefan Wiesner on 2017-02-14 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN | |
AR01 | 14/11/11 FULL LIST | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | COMPANY NAME CHANGED TWI TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LAING | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM GRANTA PARK GREAT ABINGTON CAMBRIDGE CB1 6AL | |
AP03 | SECRETARY APPOINTED MRS GILLIAN ASTRID LEECH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ASTRID LEECH | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPH STEFAN WIESNER | |
AR01 | 14/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR MICHAEL DAWKINS / 18/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: ABINGTON HALL ABINGTON CAMBRIDGE CB1 6AL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | MEPC (1946) LIMITED | |
DEED OF CHARGE | Satisfied | MEPC (1946) LIMITED | |
DEED OF CHARGE | Satisfied | MEPC PLC | |
SHARE CHARGE | Satisfied | MEPC PLC | |
DEED OF CHARGE | Satisfied | MEPC PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANTA PARK ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRANTA PARK ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |