Granville Park (Lewisham) Limited

Company Name	Granville Park (Lewisham) Limited
Company Status	Active
Company Number	05437574
Category	Private Limited Company
Incorporation Date	27 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Russell Macpherson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	36 Granville Park Lewisham London SE13 7EA

Secretary Name	Mr Russell Macpherson
Status	Current
Appointed	11 November 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	36 Granville Park Lewisham London SE13 7EA

Director Name	Mrs Anna Goodwin-Hudson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	House Wife
Country of Residence	England
Correspondence Address	36 Granville Park Lewisham London SE13 7EA

Director Name	Mr Joseph Walton
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	36 Granville Park Lewisham London SE13 7EA

Director Name	Rev Brainerd Peter Goodwin Hudson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Vicarage Chapel Lane, Bledington Chipping Norton Oxfordshire OX7 6UZ

Secretary Name	Derek George Hawes
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Oakfields Hanbury Burton On Trent Staffordshire DE13 8TP

Director Name	Madeleine Greeves
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2014)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 36 Granville Park Lewisham London SE13 7EA

Director Name	Alice Mary Orgill Goodwin Husdon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2018)
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	29 Gratton Drive Windsor Berkshire SL4 4AR

Secretary Name	Rev Brainerd Peter Goodwin Hudson
Nationality	British
Status	Resigned
Appointed	28 August 2007(2 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 November 2019)
Role	Company Director
Correspondence Address	Brea Heights Trebetherick Wadebridge Cornwall PL27 6SH

Director Name	Mrs Terri Elizabeth Hattersley
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Granville Park Lewisham London SE13 7EA

Secretary Name	Mrs Terri Elizabeth Hattersley
Status	Resigned
Appointed	11 November 2019(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2019)
Role	Company Director
Correspondence Address	36 Granville Park Lewisham London SE13 7EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	36 Granville Park Lewisham London SE13 7EA
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brainerd Peter Goodwin Hudson 50.00% Ordinary
1 at £1	Russell Macpherson 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (3 days from now)

Filing History

4 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 December 2019	Appointment of Mr Joseph Walton as a director on 11 December 2019 (2 pages)
12 December 2019	Appointment of Mrs Anna Goodwin-Hudson as a director on 11 December 2019 (2 pages)
11 November 2019	Appointment of Mrs Terri Elizabeth Hattersley as a director on 11 November 2019 (2 pages)
11 November 2019	Termination of appointment of Brainerd Peter Goodwin Hudson as a secretary on 11 November 2019 (1 page)
11 November 2019	Appointment of Mrs Terri Elizabeth Hattersley as a secretary on 11 November 2019 (2 pages)
11 November 2019	Termination of appointment of Terri Elizabeth Hattersley as a secretary on 11 November 2019 (1 page)
11 November 2019	Appointment of Mr Russell Macpherson as a secretary on 11 November 2019 (2 pages)
11 November 2019	Termination of appointment of Brainerd Peter Goodwin Hudson as a director on 11 November 2019 (1 page)
30 July 2019	Compulsory strike-off action has been discontinued (1 page)
29 July 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 June 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
21 May 2018	Termination of appointment of Alice Mary Orgill Goodwin Husdon as a director on 1 January 2018 (1 page)
2 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (6 pages)
23 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (6 pages)
1 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (6 pages)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (6 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 May 2014	Termination of appointment of Madeleine Greeves as a director (1 page)
15 May 2014	Termination of appointment of Madeleine Greeves as a director (1 page)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
25 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
25 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 August 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
9 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 July 2010	Director's details changed for Rev Brainerd Peter Goodwin Hudson on 1 January 2010 (2 pages)
31 July 2010	Director's details changed for Alice Mary Orgill Goodwin Husdon on 1 January 2010 (2 pages)
31 July 2010	Director's details changed for Madeleine Greeves on 1 January 2010 (2 pages)
31 July 2010	Director's details changed for Alice Mary Orgill Goodwin Husdon on 1 January 2010 (2 pages)
31 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
31 July 2010	Director's details changed for Rev Brainerd Peter Goodwin Hudson on 1 January 2010 (2 pages)
31 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
31 July 2010	Director's details changed for Alice Mary Orgill Goodwin Husdon on 1 January 2010 (2 pages)
31 July 2010	Director's details changed for Madeleine Greeves on 1 January 2010 (2 pages)
31 July 2010	Director's details changed for Madeleine Greeves on 1 January 2010 (2 pages)
31 July 2010	Director's details changed for Rev Brainerd Peter Goodwin Hudson on 1 January 2010 (2 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 June 2009	Return made up to 27/04/09; full list of members (4 pages)
27 June 2009	Return made up to 27/04/09; full list of members (4 pages)
10 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 6 lichfield street burton on trent staffordshire DE14 3RD (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Return made up to 27/04/08; full list of members (4 pages)
6 October 2008	Registered office changed on 06/10/2008 from 6 lichfield street burton on trent staffordshire DE14 3RD (1 page)
6 October 2008	Return made up to 27/04/08; full list of members (4 pages)
28 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
11 September 2007	Ad 28/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Ad 28/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 September 2007	New secretary appointed (2 pages)
23 May 2007	Return made up to 27/04/07; full list of members (2 pages)
23 May 2007	Return made up to 27/04/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 April 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 27/04/06; full list of members (2 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 27/04/06; full list of members (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (3 pages)
27 April 2005	Incorporation (20 pages)
27 April 2005	Incorporation (20 pages)

Granville Park (Lewisham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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