Great Park Properties Ltd was founded on 09 December 1988 with its registered office in Arthur Road Windsor, Berkshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Darville, Karen Linda, Frewin, Brenda Louise, Fennymore, Anthony Michael, Godfrey, Robin Edwin George at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARVILLE, Karen Linda | 08 October 2014 | - | 1 |
| FREWIN, Brenda Louise | 01 October 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENNYMORE, Anthony Michael | N/A | 26 March 1994 | 1 |
| GODFREY, Robin Edwin George | 28 March 1994 | 31 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 10 September 2018 | |
| MR04 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| CS01 - N/A | 11 September 2017 | |
| PSC01 - N/A | 11 September 2017 | |
| MR01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| CS01 - N/A | 10 September 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| MR04 - N/A | 13 September 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| CH03 - Change of particulars for secretary | 20 September 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 09 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 12 September 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| 287 - Change in situation or address of Registered Office | 16 August 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| AA - Annual Accounts | 03 October 1994 | |
| 288 - N/A | 07 April 1994 | |
| 395 - Particulars of a mortgage or charge | 03 April 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| 363s - Annual Return | 26 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 287 - Change in situation or address of Registered Office | 19 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 287 - Change in situation or address of Registered Office | 01 March 1991 | |
| RESOLUTIONS - N/A | 12 February 1991 | |
| CERTNM - Change of name certificate | 12 February 1991 | |
| 288 - N/A | 06 December 1990 | |
| 363 - Annual Return | 03 December 1990 | |
| MEM/ARTS - N/A | 09 February 1989 | |
| RESOLUTIONS - N/A | 05 February 1989 | |
| 288 - N/A | 05 February 1989 | |
| 287 - Change in situation or address of Registered Office | 05 February 1989 | |
| NEWINC - New incorporation documents | 09 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| Legal mortgage | 27 August 2010 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 3 april 2001 and | 27 March 2001 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 3RD april 2001 | 27 March 2001 | Fully Satisfied |
N/A |
| Debenture | 19 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 23 February 1991 | Fully Satisfied |
N/A |
