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Home > England & Wales Companies > GRAND PRIX MANAGEMENT SERVICES LIMITED
Company Information for

GRAND PRIX MANAGEMENT SERVICES LIMITED

UNIT 3 STANLEY COURT SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT, CT19 4FJ,
Company Registration Number
02798230
Private Limited Company
Active

Company Overview

About Grand Prix Management Services Ltd
GRAND PRIX MANAGEMENT SERVICES LIMITED was founded on 1993-03-10 and has its registered office in Folkestone. The organisation's status is listed as "Active". Grand Prix Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GRAND PRIX MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
UNIT 3 STANLEY COURT SHEARWAY BUSINESS PARK
SHEARWAY ROAD
FOLKESTONE
KENT
CT19 4FJ
Other companies in RH10
 
Filing Information
Company Number 02798230
Company ID Number 02798230
Date formed 1993-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB632025188  
Last Datalog update: 2024-04-06 16:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND PRIX MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is ASHBOURNE SELF-ASSESSMENT SERVICES LIMITED
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Companies with same name GRAND PRIX MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as GRAND PRIX MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND PRIX MANAGEMENT SERVICES, LLC 12160 South Shore Blvd. Ste 105 WELLINGTON FL 33414 Inactive Company formed on the 2008-04-02

Company Officers of GRAND PRIX MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEOFFREY KEATTCH
 Company Secretary 1993-03-10
JOHN GEOFFREY KEATTCH
 Director 1993-03-10
MICHAEL JOHN PAINE
 Director 1993-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR PATRICK JUKES
 Director 1993-03-10 2000-03-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-03-10 1993-03-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-03-10 1993-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEOFFREY KEATTCH GRAND PRIX KARTING LIMITED Company Secretary 1993-11-27 CURRENT 1992-11-27 Active
JOHN GEOFFREY KEATTCH GRAND PRIX KARTING LIMITED Director 1993-11-27 CURRENT 1992-11-27 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.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-05-24Unaudited abridged accounts made up to 2022-08-31
2023-04-24Termination of appointment of John Geoffrey Keattch on 2023-04-14
2023-04-24DIRECTOR APPOINTED MRS LOUISE PAINE
2023-04-24DIRECTOR APPOINTED MRS KATIE BEUSHAW-KEATTCH
2023-04-24Director's details changed for Mr John Geoffrey Keattch on 2023-04-14
2023-04-24Director's details changed for Mr Michael John Paine on 2023-04-14
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM 3 Redberry Road Kingsnorth Ashford Kent TN23 3PE England
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Pelican House 86 High Street Hythe Kent CT21 5AJ England
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-11-30CH01Director's details changed for Mr Michael John Paine on 2018-11-20
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-14PSC08Notification of a person with significant control statement
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-14PSC07CESSATION OF MICHAEL JOHN PAINE AS A PSC
2018-03-14PSC07CESSATION OF JOHN GEOFFREY KEATTCH AS A PSC
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20SH02Sub-division of shares on 2016-10-31
2016-04-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0110/03/16 ANNUAL RETURN FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF
2014-03-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2013-04-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CLB GATWICK IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-16AR0110/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY KEATTCH / 01/01/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEATTCH / 01/01/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAINE / 01/01/2010
2009-03-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-06-03363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-03363sRETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-16363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-31363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-26363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-06-02288cDIRECTOR'S PARTICULARS CHANGED
2002-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-26363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12288bDIRECTOR RESIGNED
2001-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-08-01363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-15363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-07-09363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1997-05-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-06-28363sRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1995-09-28395PARTICULARS OF MORTGAGE/CHARGE
1995-09-28395PARTICULARS OF MORTGAGE/CHARGE
1995-05-04AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-03-31363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1994-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-30363sRETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
1994-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAND PRIX MANAGEMENT SERVICES 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 GRAND PRIX MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-06-17 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2004-11-30 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2001-10-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-10-09 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1995-09-26 Satisfied TSB BANK PLC
LEGAL CHARGE 1995-09-26 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GRAND PRIX MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GRAND PRIX MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND PRIX MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of GRAND PRIX MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT GOOD WORLD LIMITED 1995-09-28 Outstanding

We have found 1 mortgage charges which are owed to GRAND PRIX MANAGEMENT SERVICES LIMITED

Income
Government Income
We have not found government income sources for GRAND PRIX MANAGEMENT SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as GRAND PRIX MANAGEMENT SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRAND PRIX MANAGEMENT SERVICES 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 GRAND PRIX MANAGEMENT SERVICES 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 GRAND PRIX MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT19 4FJ