Grange Park Developments Limited
Grange Park Developments Limited
#03715043 • Active
Founded: 12/02/1999
Industries: Other letting and operating of own or leased real estate
Location: Solihull
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £35,108
↑ 28%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas David Mayhew Smith | Lawyer | 07/08/2013 | British | 56 years |
| Paul David Weston | Chartered Surveyor | 25/06/2009 | British | 56 years |
Role:
Lawyer
Appointed:
07/08/2013
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
25/06/2009
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prologis Uk Limited | Ownership Of Shares 75 To 100 Percent | 20/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
20/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties Satisfied
Created 17/08/2001By way of a first floating charge all its assets and by way of a first fixed charge all moneys stand...
Frogmore Developments Limited Satisfied
Created 06/07/1999All the f/h land k/a grange park,courteenhall estate,northampton.t/no NN200973.. Fixed and floating ...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
EAST MIDLANDS
Land lying to the South West of Quinton Road, Courteenhall
Freehold
Added 18/09/1998 • WEST NORTHAMPTONSHIRE
Grants
No grant information available
Group Structure
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/06/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 19/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/07/2023 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 21/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/10/2022 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 18/02/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |