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GRANGE PARK INVESTMENTS LIMITED

Learn more about GRANGE PARK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT

GRANGE PARK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00024987
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.09.16
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 38050
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VERA PARRISH / 08/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LIONEL PARRISH / 08/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE BARTON / 08/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN NEIL PARRISH / 08/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JON DOUGLAS MABEY / 08/12/2009
Form type: CH01
Date: 2009.12.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 08/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.21
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£ IC 38150/38050, 13/12/05, £ SR [email protected]=100
Form type: 169
Date: 2006.02.21
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RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 08/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 08/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 08/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, 54 SUN STREET, WALTHAM ABBEY, ESSEX EN9 1EJ
Form type: 287
Date: 1999.07.26
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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ADOPT MEM AND ARTS 29/11/97
Form type: SRES01
Date: 1997.12.18
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.11
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, THE CHESTNUTS, 21 BISHOPS CLOSE, WALTHAMSTOW LONDON, E17 9RP
Form type: 287
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19

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Company directors and board members:

MAUREEN VERA PARRISH (current)
Secretary, 1996.01.01
21 DARWELL DRIVE STONE CROSS , PEVENSEY
BN24 5PG, EAST SUSSEX
VIVIEN ANNE BARTON (current)
Director, HOUSEWIFE, 1990.12.08
MOATFIELD BUCKLAND , AYLESBURY
HP22 5HY, BUCKINGHAMSHIRE
JON DOUGLAS MABEY (current)
Director, RETIRED, 1995.10.01
11 THE CROFT SUTHERLAND AVENUE , BEXHILL ON SEA
TN39 3QU, EAST SUSSEX
ERIC LIONEL PARRISH (current)
Director, RETIRED, 1990.12.08
21 DARWELL DRIVE STONE CROSS , PEVENSEY
BN24 5PG, EAST SUSSEX
MAUREEN VERA PARRISH (current)
Director, COMPANY SECRETARY, 2003.11.22
21 DARWELL DRIVE STONE CROSS , PEVENSEY
BN24 5PG, EAST SUSSEX
MERVYN NEIL PARRISH (current)
Director, HOTEL MANAGEMENT, 1997.11.29
58 DARTFORD CORSLEY , WARMINSTER
BA12 7NR, WILTSHIRE
GLADYS MARGERY BAKER (resigned)
Secretary, 1990.12.08 - 1995.12.31
8 THE CROFT , BEXHILL ON SEA
TN39 3QU, EAST SUSSEX
GLADYS MARGERY BAKER (resigned)
Director, RETIRED, 1990.12.08 - 1997.11.29
21 DARWELL DRIVE STONE CROSS , PEVENSEY
BN24 5PG, EAST SUSSEX
LESLIE HENRY OSWALD BAKER (resigned)
Director, RETIRED, 1990.12.08 - 1996.06.23
8 THE CROFT , BEXHILL ON SEA
TN39 3QU, EAST SUSSEX
NORMAN JEREMY CLAUD BARTON (resigned)
Director, RETIRED FCA, 1990.12.08 - 1998.03.14
MOATFIELD BUCKLAND , AYLESBURY
HP22 5HY, BUCKINGHAMSHIRE
JUSTIN HUSON HOBDAY (resigned)
Director, SOFTWARE ENGINEER, 1998.03.14 - 2001.05.31
9 BELGRAVE COURT WELLESLEY ROAD , LONDON
W4 4LG
RACHEL ALICE HOBDAY (resigned)
Director, MANAGEMENT CONSULTANT, 2001.11.24 - 2004.03.07
MOATFIELD BUCKLAND , AYLESBURY
HP22 5HY, BUCKS
STANLEY WILLIAM KNIGHT (resigned)
Director, RETIRED FCA, 1990.12.08 - 2003.04.04
117 WORCESTER CRESCENT , WOODFORD GREEN
IG8 0LT, ESSEX

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Information about the Private Limited Company GRANGE PARK INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data