THE GRANGE PARK SUFFOLK LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9LT
  • Liquidation
  • Private Limited Company
  • Company No. 07561010
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE GRANGE PARK SUFFOLK LIMITED was incorporated on Friday, March 11, 2011 as a Private Limited Company with registered address in LONDON. THE GRANGE PARK SUFFOLK LIMITED has the status: Liquidation and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 13 years 11 months and 12 days.

Name THE GRANGE PARK SUFFOLK LIMITED
Company number 07561010
Company type Private Limited Company
Incorporation date 11 Mar 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Time Gb (Grange) Limited 1550 Parkway, Whiteley, PO15 7AG Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Stephen Forward Nationality: British Dates: Saturday, March 11, 2017 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 20 March 2023, (-706 days left)
Latest accounts 31 December 2020
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE GRANGE PARK SUFFOLK LIMITED 11 Mar 2011