GRANGE PARK DEVELOPMENTS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
GRANGE PARK DEVELOPMENTS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
GRANGE PARK DEVELOPMENTS LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03715043. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANGE PARK DEVELOPMENTS LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03715043. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANGE PARK DEVELOPMENTS LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2009-06-25 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| GRAHAM ALEXANDER MCCULLOCH | Sep 1946 | British | Director | 1999-04-09 UNTIL 2004-10-26 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-12 UNTIL 1999-03-10 | RESIGNED | ||
| MARK ANDREW LEWIS | Sep 1969 | British | Secretary | 2003-02-24 UNTIL 2004-10-26 | RESIGNED |
| JASON DUNCAN HARRIS | May 1975 | British | Secretary | 2000-02-25 UNTIL 2003-02-24 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1999-02-12 UNTIL 1999-03-10 | RESIGNED | ||
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 1999-03-10 UNTIL 2003-02-24 | RESIGNED |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 1999-03-10 UNTIL 2000-02-25 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2004-10-26 UNTIL 2009-07-10 | RESIGNED | |
| MR MARK WILLIAM STEPHENSON | British | Director | 2004-10-26 UNTIL 2004-11-18 | RESIGNED | |
| MARK RICHARD SMITH | Jan 1963 | Director | 2000-12-01 UNTIL 2001-06-15 | RESIGNED | |
| MR ALAN JOHN SARJANT | Sep 1960 | British | Director | 2010-06-21 UNTIL 2021-03-12 | RESIGNED |
| TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Director | 2004-08-31 UNTIL 2004-10-26 | RESIGNED |
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 1999-04-09 UNTIL 2000-12-01 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2004-10-26 UNTIL 2013-09-30 | RESIGNED |
| MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 1999-03-10 UNTIL 2001-03-03 | RESIGNED |
| MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 1999-03-10 UNTIL 2001-03-03 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2001-03-03 UNTIL 2008-06-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2005-11-01 UNTIL 2019-04-10 | RESIGNED |
| DAVID BALDWIN | Mar 1969 | British | Director | 2001-06-15 UNTIL 2004-10-26 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2001-03-03 UNTIL 2008-05-30 | RESIGNED |
| DAVID EDWARD CULLINGFORD | Nov 1963 | British | Director | 1999-04-09 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |