Having been setup in 1999, Grange Park Developments Ltd have registered office in Solihull, it has a status of "Active". There are 4 directors listed for this business. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, David | 15 June 2001 | 26 October 2004 | 1 |
| MCCULLOCH, Graham Alexander | 09 April 1999 | 26 October 2004 | 1 |
| SMITH, Mark Richard | 01 December 2000 | 15 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Mark Andrew | 24 February 2003 | 26 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AD01 - Change of registered office address | 03 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| CH03 - Change of particulars for secretary | 04 April 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| TM01 - Termination of appointment of director | 24 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| SH19 - Statement of capital | 01 February 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2013 | |
| CAP-SS - N/A | 29 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 January 2008 | |
| 353 - Register of members | 22 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| AUD - Auditor's letter of resignation | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 395 - Particulars of a mortgage or charge | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 225 - Change of Accounting Reference Date | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| 225 - Change of Accounting Reference Date | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| MEM/ARTS - N/A | 16 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 287 - Change in situation or address of Registered Office | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
| NEWINC - New incorporation documents | 12 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 17 August 2001 | Fully Satisfied |
N/A |
| Debenture | 06 July 1999 | Fully Satisfied |
N/A |
| Debenture | 05 May 1999 | Outstanding |
N/A |
