Active
Company Information for GRENPARK LIMITED
UNIT 10 BROADHELM BUSINESS PARK, BROADVALE CLOSE, POCKLINGTON, YO42 1AE,
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Company Registration Number
05847844
Private Limited Company
Active |
Company Name | |
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GRENPARK LIMITED | |
Legal Registered Office | |
UNIT 10 BROADHELM BUSINESS PARK BROADVALE CLOSE POCKLINGTON YO42 1AE Other companies in YO43 | |
Company Number | 05847844 | |
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Company ID Number | 05847844 | |
Date formed | 2006-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB890518602 |
Last Datalog update: | 2024-03-06 08:38:40 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL CHARLES HAWKINS |
||
SIMON DRUMMOND MAXTON |
||
FENTON MARK SWANBOROUGH |
||
MICHAEL SWANBOROUGH |
||
WARICK JAMES SWANBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART PETER HUZZARD |
Company Secretary | ||
STUART PETER HUZZARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSLACK HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
SCANDIC LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2014-11-04 | |
REAL YORKSHIRE PUBS LIMITED | Director | 2008-11-24 | CURRENT | 2006-02-03 | Dissolved 2017-01-17 | |
DREAMSTORE ACTIVE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-10-17 | |
DREAMSTORE (UK) | Director | 2003-06-18 | CURRENT | 2003-06-18 | Liquidation | |
HERTFORD RETAIL LIMITED | Director | 2003-05-23 | CURRENT | 1999-04-21 | Dissolved 2017-11-07 | |
HARTWILL LIMITED | Director | 2003-02-03 | CURRENT | 1999-02-02 | Active | |
ESSENTIAL HEALTH PRODUCTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
PRISTHEATH LIMITED | Director | 2000-01-04 | CURRENT | 1999-09-13 | Active | |
LEXTIME LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
WILTON CONSULTANTS LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
TOMA SOLUTIONS LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-03-01 | |
NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-08-17 | Active | |
TOMA PROJECTS LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2014-07-22 | |
NORTHERN LATITUDE DEVELOPMENTS LTD | Director | 2012-02-17 | CURRENT | 2005-01-20 | Dissolved 2016-02-02 | |
HOUGHTON CLOSE MANAGEMENT COMPANY LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HOTHAM PARK DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-05-22 | Active | |
SWANHOME DEVELOPMENT PROPERTIES LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
SWANHOME DEVELOPMENTS LIMITED | Director | 2009-09-22 | CURRENT | 1982-08-02 | Active | |
HOMEFIT (UK) LIMITED | Director | 2006-01-01 | CURRENT | 2004-01-19 | Active | |
HOUGHTON CLOSE MANAGEMENT COMPANY LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HOTHAM PARK DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-05-22 | Active | |
SWANHOME DEVELOPMENT PROPERTIES LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
GROVEMERE DEVELOPMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-04-21 | Active | |
PROWSE & HARGOOD LIMITED | Director | 2005-05-31 | CURRENT | 2005-02-09 | Dissolved 2014-04-22 | |
HOMEFIT (UK) LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active | |
KYOOB SPACE LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-08 | Dissolved 2017-12-29 | |
STONECROFT HOMES LIMITED | Director | 1999-11-03 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
MOREFAST LIMITED | Director | 1992-04-29 | CURRENT | 1986-01-07 | Dissolved 2013-10-22 | |
SWANHOME DEVELOPMENTS LIMITED | Director | 1992-04-29 | CURRENT | 1982-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Warick James Swanborough on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SWANBOROUGH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CHARLES HAWKINS | ||
CESSATION OF FENTON MARK SWANBOROUGH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENTON MARK SWANBOROUGH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARICK JAMES SWANBOROUGH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Warick James Swanborough on 2021-06-04 | |
CH01 | Director's details changed for Mr Warick James Swanborough on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL SWANBOROUGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENTON MARK SWANBOROUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM Becklands Park Becklands Park Industrial Estate York Road Market Weighton YO43 3GA | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-17 GBP 970 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRUMMOND MAXTON | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WARICK SWANBOROUGH | |
AP01 | DIRECTOR APPOINTED MR FENTON MARK SWANBOROUGH | |
AP01 | DIRECTOR APPOINTED MR SIMON DRUMMOND MAXTON | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES HAWKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/14 FROM Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART HUZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HUZZARD | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM 6 Earls Court Henry Boot Way Hull HU4 7DY | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWANBOROUGH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER HUZZARD / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART PETER HUZZARD on 2013-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058478440003 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PAUL STUART GARRATT | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 176,619 |
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Creditors Due Within One Year | 2012-05-31 | £ 172,542 |
Creditors and other liabilities
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 GRENPARK LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 83,866 |
Current Assets | 2012-05-31 | £ 83,834 |
Debtors | 2013-05-31 | £ 0 |
Debtors | 2012-05-31 | £ 0 |
Debtors | 2011-05-31 | £ 0 |
Secured Debts | 2013-05-31 | £ 30,700 |
Secured Debts | 2012-05-31 | £ 30,700 |
Stocks Inventory | 2013-05-31 | £ 83,418 |
Stocks Inventory | 2012-05-31 | £ 83,418 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRENPARK 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 |
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. |