Grange Park (Bovingdon) Limited

Active04499466 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Grange Park Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2002
British
Born September 1967 (59)
Director · Appointed 16 August 2002
British
Born August 1969 (57)
Secretary · Appointed 16 August 2002
British
Officer history (2 former)
16 August 2002
Appointed Hillier, Andrew James as Director
16 August 2002
Appointed Hillier, Robert Paul as Director
16 August 2002
Appointed Hillier, Andrew James as Secretary
31 July 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
31 July 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
31 July 2002
Appointed Bonusworth Limited as Corporate Nominee Director
31 July 2002
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grange Park Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£153,239)
Cash
£628
Employees
2

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2022 2023 2024 2025 (£95,772) (£106,365) (£129,108) (£131,020) (£153,239)
Balance sheet detail
20252024202320222019
Current Assets£197,741£247,957£715,958
Debtors£132,910£166,624£647,436
Cash£628£0£1,301£17,803£4,992
Creditors (< 1 year)£76,183£48,353£23,229£41,801£459,189
Creditors (> 1 year)£290,462£289,614£303,620£312,521£352,541
Net Current Assets£174,512£206,156£256,769
Net Assets(£153,239)(£131,020)(£129,108)(£106,365)(£95,772)
Shareholder Funds(£153,239)(£131,020)(£129,108)(£106,365)(£95,772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates31 July 2026
18 May 2026Total exemption full accounts31 December 2025
24 February 2026Director's details changed
11 September 2025Total exemption full accounts31 December 2024
15 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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