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Granta Park Estates Limited
02558329
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GRANTA PARK, CAMBRIDGE, CB21 6AL
Incorporated 14/11/1990
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mrs Leonie Stewart
director · Since 06/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 14 other boards
Mr David Dowell Wrathmall
director · Since 29/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 14 other boards
Dr Caroline Olive Mary Gumble
director · Since 07/07/2025
CEO
BRITISH · ENGLAND · Age 65
Also on 12 other boards
Persons with Significant Control
Welding Institute (The)
75–100% shares
Bevan Braithwaite Building, Granta Park, Cambridge, CB21 6AL
Reg: 405555 · England And Wales · Limited By Guarantee
Notified 21/08/2017
Former PSCs
Mrs Gillian Astrid Leech
Ceased 19/11/2019
Mr Christoph Stefan Wiesner
Ceased 14/11/2019
Mr Ian Michael Laing
Ceased 19/11/2019
Aamir Khalid
Ceased 19/11/2019
Charges1 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 10/05/2019Registered 20/05/2019