69 Granville Park Limited

Company Registration Number: 06577468

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
69 Granville Park Limited is a Private Company Limited by Shares first registered on 28 April 2008. Its current registered address is in Bidborough, Kent.

Registered Address

FOUR WINDS
109 BIDBOROUGH RIDGE
BIDBOROUGH
KENT
UNITED KINGDOM
TN3 0XB

There are 3 companies currently registered at this postcode, including this one.

All companies at TN3 0XB

Registration Data

Company Number

06577468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAUDE, Eric Laurence

    Secretary

    Appointed on 28 April 2008

     

    Nationality: British

    Four Winds
    109 Bidborough Ridge
    Bidborough
    Kent
    TN3 0XB
    United Kingdom

  • MAUDE, Eric Laurence

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: October 1968

    Four Winds
    109 Bidborough Ridge
    Bidborough
    Kent
    TN3 0XB
    United Kingdom

  • MCCALLA, Peter Anthony

    Director

    Appointed on 28 April 2008

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Student

    Month of birth: January 1965

    Ground Floor Flat
    69 Granville Park
    London
    SE13 7DW
    Uk

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X65OMZ3D. Transaction: MzE3NDk1NTY4MGFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMTET. Transaction: MzE3NDk1Mzk2MGFkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57QJK7F. Transaction: MzE0OTM3OTUwMWFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57NTP8Y. Transaction: MzE0OTIyMjEwNGFkaXF6a2N4.

  5. 28 April 2016 Registered office address changed from Four Winds 109 Bidborough Ridge Bidborough Kent TN03 0XB United Kingdom to Four Winds 109 Bidborough Ridge Bidborough Kent TN3 0XB on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UJ4IA. Transaction: MzE0NzQ0NDY3MmFkaXF6a2N4.

  6. 9 October 2015 Registered office address changed from 29 Humber Road Blackheath London SE3 7LS to Four Winds 109 Bidborough Ridge Bidborough Kent TN03 0XB on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HORSC0. Transaction: MzEzMjc2MzA5NmFkaXF6a2N4.

  7. 30 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H15AE8. Transaction: MzEzMjA3MzY3NmFkaXF6a2N4.

  8. 20 August 2015 Secretary's details changed for Mr Eric Laurence Maude on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH03. Barcode: X4E7K995. Transaction: MzEyOTMzMzYyMWFkaXF6a2N4.

  9. 20 August 2015 Director's details changed for Mr Eric Laurence Maude on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4E7K9FS. Transaction: MzEyOTMzMzYxN2FkaXF6a2N4.

  10. 22 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47X33JY. Transaction: MzEyMzcxODYxMGFkaXF6a2N4.

  11. 12 November 2014 Termination of appointment of Peter Anthony Mccalla as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3KH7WIW. Transaction: MzExMTIyNDQyOWFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38I724I. Transaction: MzEwMDYxOTc3MWFkaXF6a2N4.

  13. 20 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38A7RDU. Transaction: MzEwMDMyMzMzMGFkaXF6a2N4.

  14. 18 October 2013 Secretary's details changed for Mr Eric Laurence Laurence Laurence Maude on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH03. Barcode: X2J8P7GO. Transaction: MzA4NzIyMDE1NGFkaXF6a2N4.

  15. 18 October 2013 Director's details changed for Mr Eric Lawrence Maude on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2J8P76Y. Transaction: MzA4NzIyMDAzNmFkaXF6a2N4.

  16. 8 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ECQ2LS. Transaction: MzA4Mjk3NTIxNmFkaXF6a2N4.

  17. 28 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X291BNYH. Transaction: MzA3ODYwNzgxOWFkaXF6a2N4.

  18. 31 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EBHNHF. Transaction: MzA2MTY5ODM1OGFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19O2GMR. Transaction: MzA1ODEzMDU2NWFkaXF6a2N4.

  20. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FY42W. Transaction: MzA1MTU3NjAxOWFkaXF6a2N4.

  21. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIS52TV2. Transaction: MzAzNjY0MDE5NWFkaXF6a2N4.

  22. 14 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH7L4QSS. Transaction: MzAzMDQyNjI4M2FkaXF6a2N4.

  23. 27 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XCMC2KB4. Transaction: MzAxNjQyNjk5N2FkaXF6a2N4.

  24. 27 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCMC1KB3. Transaction: MzAxNjM4NDQxM2FkaXF6a2N4.

  25. 27 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCMC0KB2. Transaction: MzAxNjM4NDQxMmFkaXF6a2N4.

  26. 26 May 2010 Director's details changed for Eric Lawrence Maude on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCMBYKBZ. Transaction: MzAxNjM4NDQxMGFkaXF6a2N4.

  27. 26 May 2010 Director's details changed for Peter Anthony Mccalla on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCMBZKB0. Transaction: MzAxNjM4NDQxMWFkaXF6a2N4.

  28. 6 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6MM9MH. Transaction: MjAzMjI5ODYxOGFkaXF6a2N4.

  29. 6 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB8S59M8. Transaction: MjAzMjMwOTQyOGFkaXF6a2N4.

  30. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDY2NDUyM2FkaXF6a2N4.

  31. 30 April 2008 Ad 28/04/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANPPGZA0. Transaction: MjAwNDQyMTk4N2FkaXF6a2N4.

  32. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWTPZZ6F. Transaction: MjAwNDEzNzk2N2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:09:51 +0100