Company Information for GROSVENOR PARK INVESTMENTS LIMITED
BRACKEN, BISHOPS DOWN PARK ROAD, TUNBRIDGE WELLS, TN4 8XR,
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Company Registration Number
03693048
Private Limited Company
Active |
Company Name | |
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GROSVENOR PARK INVESTMENTS LIMITED | |
Legal Registered Office | |
BRACKEN BISHOPS DOWN PARK ROAD TUNBRIDGE WELLS TN4 8XR Other companies in KT1 | |
Company Number | 03693048 | |
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Company ID Number | 03693048 | |
Date formed | 1999-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 19:42:13 |
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Officer | Role | Date Appointed |
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ERYL ANNE RAYNER |
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ERYL ANNE RAYNER |
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MICHAEL DAVID MANSER RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MACDONALD STICKLER |
Company Secretary | ||
MICHAEL MACDONALD STICKLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTKEEP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1985-01-24 | Dissolved 2014-05-20 | |
E.J.FLEMING LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1960-05-13 | Dissolved 2013-10-08 | |
RMK ESTATES LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
35 UGR LIMITED | Director | 2008-05-01 | CURRENT | 1998-05-27 | Active | |
KENTKEEP LIMITED | Director | 1997-01-01 | CURRENT | 1985-01-24 | Dissolved 2014-05-20 | |
E.J.FLEMING LIMITED | Director | 1997-01-01 | CURRENT | 1960-05-13 | Dissolved 2013-10-08 | |
RMK ESTATES LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
5 BEULAH ROAD RTE LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
DENMARK HOUSE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-20 | Active | |
153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
128 UGR LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
KENTKEEP LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-24 | Dissolved 2014-05-20 | |
E.J.FLEMING LIMITED | Director | 1991-07-14 | CURRENT | 1960-05-13 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Michael David Manser as a person with significant control on 2021-03-30 | |
CH01 | Director's details changed for Mrs Eryl Anne Rayner on 2021-03-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ERYL ANNE RAYNER on 2021-03-30 | |
PSC04 | Change of details for Mrs Eryl Anne Rayner as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM Bracken Bracken Bishops Down Park Road Tunbridge Wells Kent TN4 8XR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 500 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | Return made up to 08/01/09; full list of members | |
287 | Registered office changed on 19/01/2009 from bracken, bishops down park road tunbridge wells kent TN4 8XR | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 19A LARKFIELD ROAD BESSELS GREEN SEVENOAKS KENT TN13 2QH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/01 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 79 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EVERPRINT LIMITED CERTIFICATE ISSUED ON 03/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
ELRES | S386 DISP APP AUDS 21/01/99 | |
ELRES | S366A DISP HOLDING AGM 21/01/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 GROSVENOR PARK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GROSVENOR PARK INVESTMENTS LIMITED are:
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. |