Greville Park Limited

Company Name	Greville Park Limited
Directors	Adam Charles Thynne and Lindsey Patricia Thynne
Company Status	Active
Company Number	05233030
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Adam Charles Thynne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenhurst Linden Gardens Leatherhead KT22 7HB

Director Name	Mrs Lindsey Patricia Thynne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenhurst Linden Gardens Leatherhead KT22 7HB

Secretary Name	Mrs Lindsey Patricia Thynne
Nationality	British
Status	Current
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenhurst Linden Gardens Leatherhead KT22 7HB

Location

Registered Address	Glenhurst Linden Gardens Leatherhead Surrey KT22 7HB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London

Shareholders

56 at £1	Adam Charles Thynne 56.00% Ordinary
44 at £1	Lindsey Patricia Thynne 44.00% Ordinary

Financials

Year	2014
Net Worth	£138
Cash	£138

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

17 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 September 2018 (6 pages)
23 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
17 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
17 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (5 pages)
5 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 September 2010	Director's details changed for Adam Charles Thynne on 15 September 2010 (2 pages)
27 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Adam Charles Thynne on 15 September 2010 (2 pages)
27 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 October 2008	Return made up to 16/09/08; full list of members (4 pages)
13 October 2008	Return made up to 16/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 October 2007	Return made up to 16/09/07; full list of members (3 pages)
3 October 2007	Return made up to 16/09/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 October 2006	Return made up to 16/09/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2006	Return made up to 16/09/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 December 2005	Registered office changed on 14/12/05 from: 14 greville park avenue ashtead surrey KT21 2QS (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 14 greville park avenue ashtead surrey KT21 2QS (1 page)
21 October 2005	Return made up to 16/09/05; full list of members (8 pages)
21 October 2005	Return made up to 16/09/05; full list of members (8 pages)
16 September 2004	Incorporation (13 pages)
16 September 2004	Incorporation (13 pages)

Greville Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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