GREGORY PARK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GREGORY PARK HOLDING LIMITED
COMPANY NUMBER
05124555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/05/2004
(20 years and 7 months old)
WEBSITE
svb.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2004
15/06/2004
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
SW19 7JY
Connect House
133-137 Alexandra Road
LONDON
SW19 7JY
Dogmersfield Park
Chalky Lane
Dogmersfield
Hook, Hampshire
RG27 8TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALKY LANE LIMITED | Active - Accounts Filed | View Report |
| GREGORY PARK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Gavin Frederick Mark Stebbing (900341333) Appointed |
Credit Risk Overview
Want to learn more about GREGORY PARK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREGORY PARK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREGORY PARK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2008 - Present (16 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2008 - Present (16 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE CO SPC | N/A | N/A |
| CABALLO HOLDING LTD | N/A | N/A |
| CABALLO LIMITED | Active - Accounts Filed | View Report |
| CONTIN LTD | N/A | N/A |
| POLES LIMITED | Active - Accounts Filed | View Report |
| FORNAX LTD | N/A | N/A |
| PL HOTEL LIMITED | Active - Accounts Filed | View Report |
| FS HOOK LTD | N/A | N/A |
| CHALKY LANE LIMITED | Active - Accounts Filed | View Report |
| GREGORY PARK HOLDING LIMITED | Active - Accounts Filed | View Report |
| FSNY (JERSEY) LTD | N/A | N/A |
| FSHNY (UK) LIMITED | Active - Accounts Filed | View Report |
| PIONEER CITY LTD | N/A | N/A |
| LAPSENT LIMITED | Non-Trading | View Report |
| INN ON THE PARK (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PRIMA MANAGEMENT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Gavin Frederick Mark Stebbing (900341333) Appointed |
| 05/04/2024 | Neil David Townson (904632053) has left the board |
| 05/04/2024 | Bruno Chibuzo Obasi (925205080) has left the board |
| 05/04/2024 | New Board Member Paul Justin Windsor (932132083) Appointed |
| 05/04/2024 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 09/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 27/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 27/09/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 16/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 06/05/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 05/04/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 24/03/2022 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 24/03/2022 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 21/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Robin Baird (923385004) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Simon Derwood Auston Drewett (927453844) has left the board |
| 02/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 25/09/2020 | Wendy Jane Patterson (914232732) has left the board |
| 25/09/2020 | New Board Member Simon Derwood Auston Drewett (927453844) Appointed |
| 25/09/2020 | New Board Member Neil David Townson (904632053) Appointed |
| 21/08/2020 | New Accounts filed |
| 17/07/2020 | New Board Member Nevine Nabil Al-Manni (927199585) Appointed |
| 17/07/2020 | New Company Secretary SPRING BOARD LIMITED (927201976) Appointed |
| 17/07/2020 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 17/07/2020 | Marc John Haslam (923464043) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | Paul Dennis Perris (924799176) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/07/2018 | New Board Member Paul Dennis Perris (924799176) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 08/05/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 20/09/2017 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 20/09/2017 | CRESTBRIDGE UK LIMITED (923746069) has left the board |
| 17/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Marc John Haslam (923464043) Appointed |
| 15/09/2017 | Wendy Jane Patterson (914232732) has left the board |
| 12/09/2017 | Matthew James Christensen (922931260) has left the board |
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