About

Registered Number: 03885457
Date of Incorporation: 24/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,

 

Grange Park Management Zone A Ltd was setup in 1999, it's status is listed as "Active". We don't currently know the number of employees at Grange Park Management Zone A Ltd. Grange Park Management Zone A Ltd has one director listed as Lawrence, Richard Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Richard Peter 09 November 2007 31 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 29 May 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 25 September 2018
AD01 - Change of registered office address 29 August 2018
CS01 - N/A 06 December 2017
PSC08 - N/A 06 December 2017
PSC09 - N/A 06 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 December 2016
CH01 - Change of particulars for director 23 December 2016
CH03 - Change of particulars for secretary 23 December 2016
AA - Annual Accounts 11 October 2016
CH01 - Change of particulars for director 14 March 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
AA - Annual Accounts 20 September 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 04 September 2013
DISS40 - Notice of striking-off action discontinued 27 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AR01 - Annual Return 22 March 2013
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 17 February 2010
288a - Notice of appointment of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
AA - Annual Accounts 02 May 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 24 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
363s - Annual Return 03 December 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 26 September 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
287 - Change in situation or address of Registered Office 31 December 2002
363s - Annual Return 02 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 10 October 2001
287 - Change in situation or address of Registered Office 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2001
363s - Annual Return 08 January 2001
225 - Change of Accounting Reference Date 11 September 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
353 - Register of members 28 June 2000
325 - Location of register of directors' interests in shares etc 28 June 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2000
287 - Change in situation or address of Registered Office 28 June 2000
RESOLUTIONS - N/A 09 March 2000
RESOLUTIONS - N/A 09 March 2000
MEM/ARTS - N/A 09 March 2000
123 - Notice of increase in nominal capital 09 March 2000
CERTNM - Change of name certificate 17 February 2000
NEWINC - New incorporation documents 24 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.