| Company Name | 69 Granville Park Limited |
|---|---|
| Director | Eric Laurence Maude |
| Company Status | Active |
| Company Number | 06577468 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2008(16 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Eric Laurence Maude |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Homemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds 109 Bidborough Ridge Bidborough Kent TN3 0XB |
| Secretary Name | Mr Eric Laurence Maude |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds 109 Bidborough Ridge Bidborough Kent TN3 0XB |
| Director Name | Peter Anthony McCalla |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 69 Granville Park London SE13 7DW |
Location
| Registered Address | James Pilcher House 49/50 Windmill Street Gravesend DA12 1BG |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cormac Shields & Kate Patricia Shields 25.00% Ordinary |
|---|---|
| 1 at £1 | Eric Lawrence Maude 25.00% Ordinary |
| 1 at £1 | Matthew Hodges & Nicole Alexandra Hodges 25.00% Ordinary |
| 1 at £1 | Peter Anthony Mccalla 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 6 May 2020 | Registered office address changed from Four Winds 109 Bidborough Ridge Bidborough Kent TN3 0XB United Kingdom to James Pilcher House 49/50 Windmill Street Gravesend DA12 1BG on 6 May 2020 (1 page) |
|---|---|
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 August 2015 | Secretary's details changed for Mr Eric Laurence Maude on 12 August 2015 (1 page) |
| 20 August 2015 | Director's details changed for Mr Eric Laurence Maude on 12 August 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Mr Eric Laurence Maude on 12 August 2015 (2 pages) |
| 20 August 2015 | Secretary's details changed for Mr Eric Laurence Maude on 12 August 2015 (1 page) |
| 22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 12 November 2014 | Termination of appointment of Peter Anthony Mccalla as a director on 8 October 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Peter Anthony Mccalla as a director on 8 October 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Peter Anthony Mccalla as a director on 8 October 2014 (1 page) |
| 23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Eric Lawrence Maude on 18 October 2013 (2 pages) |
| 18 October 2013 | Secretary's details changed for Mr Eric Laurence Laurence Laurence Maude on 18 October 2013 (1 page) |
| 18 October 2013 | Secretary's details changed for Mr Eric Laurence Laurence Laurence Maude on 18 October 2013 (1 page) |
| 18 October 2013 | Director's details changed for Mr Eric Lawrence Maude on 18 October 2013 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
| 28 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (7 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
| 27 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
| 27 May 2010 | Register inspection address has been changed (1 page) |
| 27 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 May 2010 | Register inspection address has been changed (1 page) |
| 27 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 May 2010 | Director's details changed for Eric Lawrence Maude on 1 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Peter Anthony Mccalla on 1 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Peter Anthony Mccalla on 1 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Eric Lawrence Maude on 1 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Peter Anthony Mccalla on 1 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Eric Lawrence Maude on 1 April 2010 (2 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 2 May 2008 | Resolutions
|
| 2 May 2008 | Resolutions
|
| 30 April 2008 | Ad 28/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 30 April 2008 | Ad 28/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 28 April 2008 | Incorporation (15 pages) |
| 28 April 2008 | Incorporation (15 pages) |