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Company Information for

GRANGE PARK (BOVINGDON) LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,

Company Registration Number

04499466

Private Limited Company

Active

Company Overview

About Grange Park (bovingdon) Ltd

GRANGE PARK (BOVINGDON) LIMITED was founded on 2002-07-31 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Grange Park (bovingdon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRANGE PARK (BOVINGDON) LIMITED

22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9

Filing Information

Company Number		04499466
Company ID Number		04499466
Date formed		2002-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB806511356

Last Datalog update:	2023-12-07 00:38:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE PARK (BOVINGDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEACONSFIELD TAX CONSULTANCY LIMITED GP ASSOCIATES LIMITED

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Company Officers of GRANGE PARK (BOVINGDON) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES HILLIER	Company Secretary	2002-08-16
ANDREW JAMES HILLIER	Director	2002-08-16
ROBERT PAUL HILLIER	Director	2002-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RWL REGISTRARS LIMITED	Nominated Secretary	2002-07-31	2002-07-31
BONUSWORTH LIMITED	Nominated Director	2002-07-31	2002-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES HILLIER	GRANGE PARK HOLDINGS LIMITED	Company Secretary	2005-02-14	CURRENT	2005-02-14	Active
ANDREW JAMES HILLIER	ENERGIN LIMITED	Company Secretary	2002-12-12	CURRENT	2001-08-24	Active
ANDREW JAMES HILLIER	EVENSHARE LIMITED	Company Secretary	2000-08-07	CURRENT	2000-07-25	Dissolved 2015-03-10
ANDREW JAMES HILLIER	HOPTON MARRIOTT HILLIER LIMITED	Company Secretary	1996-10-14	CURRENT	1994-12-15	Active
ANDREW JAMES HILLIER	DUAL ASSET UNDERWRITING LIMITED	Director	2013-04-19	CURRENT	2013-04-18	Liquidation
ANDREW JAMES HILLIER	PENN STREET TAVERNS LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Active
ANDREW JAMES HILLIER	ICE ENERGY FLOOR HEATING LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Liquidation
ANDREW JAMES HILLIER	ICE ENERGY TECHNOLOGIES LIMITED	Director	2007-06-22	CURRENT	2007-06-22	Liquidation
ANDREW JAMES HILLIER	ICE CENTRES LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-03-10
ANDREW JAMES HILLIER	GRANGE PARK HOLDINGS LIMITED	Director	2005-02-14	CURRENT	2005-02-14	Active
ANDREW JAMES HILLIER	ICE ENERGY HEAT PUMPS LIMITED	Director	2003-08-08	CURRENT	1994-06-15	Liquidation
ANDREW JAMES HILLIER	ICE ENERGY INFRASTRUCTURES LIMITED	Director	2003-02-03	CURRENT	2003-02-03	Dissolved 2015-03-10
ANDREW JAMES HILLIER	ENERGIN LIMITED	Director	2002-12-12	CURRENT	2001-08-24	Active
ANDREW JAMES HILLIER	HILLIER & SONS LIMITED	Director	2002-11-13	CURRENT	1994-12-06	Active
ANDREW JAMES HILLIER	EVENSHARE LIMITED	Director	2000-08-07	CURRENT	2000-07-25	Dissolved 2015-03-10
ANDREW JAMES HILLIER	HOPTON MARRIOTT HILLIER LIMITED	Director	1994-12-15	CURRENT	1994-12-15	Active
ROBERT PAUL HILLIER	STARHILL FARM LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active - Proposal to Strike off
ROBERT PAUL HILLIER	GRANGE PARK HOLDINGS LIMITED	Director	2005-02-14	CURRENT	2005-02-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-08-02		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-18		Change of details for Grange Park Holdings Limited as a person with significant control on 2016-04-06
2023-07-17		Change of details for Grange Park Holdings Limited as a person with significant control on 2016-04-06
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-03-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 500
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-22	CH01	Director's details changed for Robert Paul Hillier on 2016-07-31
2016-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044994660007
2015-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044994660009
2015-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044994660007
2015-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044994660008
2015-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-17	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-15	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	31/07/13 FULL LIST
2012-11-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-19	AR01	31/07/12 FULL LIST
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HILLIER / 08/02/2012
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 08/02/2012
2012-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 08/02/2012
2012-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27	AR01	31/07/11 FULL LIST
2011-09-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-18	AR01	31/07/10 FULL LIST
2009-09-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-01	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-31	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA
2005-12-12	RES13	NOT APPLY TRAN SHAR RE 20/10/05
2005-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-23	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-15	88(2)R	AD 27/04/04--------- £ SI 498@1
2005-08-02	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; AMEND
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-05	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-19	88(2)R	AD 27/04/04--------- £ SI 498@1=498 £ IC 2/500
2003-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-21	123	NC INC ALREADY ADJUSTED 22/08/03
2003-09-21	RES04	£ NC 10000/15000 22/08/
2003-09-21	RES12	VARYING SHARE RIGHTS AND NAMES
2003-09-01	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-06	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02
2003-05-24	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-10-16	88(2)R	AD 16/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-08-16	288b	DIRECTOR RESIGNED
2002-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2002-08-16	288b	SECRETARY RESIGNED
2002-07-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GRANGE PARK (BOVINGDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRANGE PARK (BOVINGDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-09	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-12-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-12-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2012-10-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-01-24	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2005-11-12	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2005-10-01	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEED	2004-08-17	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2004-06-11	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2019-12-31

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 GRANGE PARK (BOVINGDON) LIMITED

Intangible Assets

Patents

We have not found any records of GRANGE PARK (BOVINGDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANGE PARK (BOVINGDON) LIMITED

Trademarks

We have not found any records of GRANGE PARK (BOVINGDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANGE PARK (BOVINGDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANGE PARK (BOVINGDON) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GRANGE PARK (BOVINGDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRANGE PARK (BOVINGDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRANGE PARK (BOVINGDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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