Grange Park Developments Limited

03715043

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROLOGIS HOUSE, BLYTHE GATE, SOLIHULL, B90 8AH

Incorporated 12/02/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul David Weston

director · Since 25/06/2009

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Nicholas David Mayhew Smith

secretary · Since 13/07/2009

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Persons with Significant Control

Prologis Uk Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 02872273 · Companies House · Private Limited Company

Notified 20/04/2016

Charges1 outstanding

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 17/08/2001Registered 21/08/2001Satisfied 04/03/2003

charge

satisfied

FROGMORE DEVELOPMENTS LIMITED

Created 06/07/1999Registered 09/07/1999Satisfied 17/11/2004

charge

outstanding

PROLOGIS KINGSPARK DEVELOPMENTS LIMITED

Created 05/05/1999Registered 07/05/1999