Gregory Park Holding Limited

Active05124555 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Hotels and similar accommodation (55100)
Directors
Paul Justin Windsor
Owned by
Accounts type
Full
Region
Greater London
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Lapsent Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 April 2024
Also at Lapsent Limited, Surewell Management Consultants Limited, Chalky Lane Limited · more companies
British
Born May 1961 (65)
Windsor, Paul Justin
Director · Appointed 1 April 2024
British
Born September 1957 (69)
Director · Appointed 12 April 2021
Also at Lapsent Limited, Hanbury Manor Golf and Country Club Limited, Chalky Lane Limited · more companies
British
Born August 1967 (59)
Spring Board Limited
Corporate Secretary · Appointed 13 July 2020
Director · Appointed 13 July 2020
Also at Lapsent Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born December 1979 (46)
Officer history (45 former)
1 April 2024
Appointed Stebbing, Gavin Frederick Mark as Director
1 April 2024
Appointed Windsor, Paul Justin as Director
1 April 2024
Appointed Patterson, Wendy Jane as Director
31 March 2024
Resigned Townson, Neil David as Director
31 March 2024
Resigned Obasi, Bruno Chibuzo as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
15 September 2023
Resigned Rotsey, Carol Ann as Director
15 September 2023
Appointed Obasi, Bruno Chibuzo as Director
30 March 2022
Resigned Windsor, Paul Justin as Director
30 March 2022
Resigned Obasi, Bruno Chibuzo as Director
30 March 2022
Appointed Rotsey, Carol Ann as Director
12 April 2021
Appointed Baird, Robin as Director
17 September 2020
Appointed Drewett, Simon Derwood Auston as Director
17 September 2020
Appointed Townson, Neil David as Director
17 September 2020
Resigned Patterson, Wendy Jane as Director
13 July 2020
Appointed Al-Manni, Nevine Nabil as Director
13 July 2020
Appointed Spring Board Limited as Corporate Secretary
13 July 2020
Appointed Obasi, Bruno Chibuzo as Director
13 July 2020
Resigned Haslam, Marc John as Director
13 July 2020
Resigned Crestbridge UK Limited as Corporate Secretary
25 February 2020
Resigned Perris, Paul Dennis as Director
2 May 2018
Appointed Patterson, Wendy Jane as Director
12 September 2017
Appointed Haslam, Marc John as Director
12 September 2017
Resigned Patterson, Wendy Jane as Director
31 August 2017
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
31 August 2017
Resigned Fairrie, James Patrick Johnston as Director
31 August 2017
Appointed Windsor, Paul Justin as Director
31 August 2017
Appointed Patterson, Wendy Jane as Director
31 August 2017
Resigned Christensen, Matthew James as Director
31 August 2017
Appointed Perris, Paul Dennis as Director
31 August 2017
Resigned Willing, Paul James as Director
31 August 2017
Resigned Townson, Neil David as Director
31 August 2017
Appointed Crestbridge UK Limited as Corporate Secretary
28 July 2017
Resigned Nevitt, Laura Helen as Director
27 June 2017
Resigned Le Cornu, Philip John as Director
5 April 2017
Appointed Christensen, Matthew James as Director
30 March 2017
Resigned Kelland, Darren Thomas Stephen as Director
14 September 2016
Resigned Norman, Philip as Director
12 October 2015
Resigned Hussain, Gulfam as Director
12 October 2015
Resigned Ahmed, Raja Ali Mohamed, Dr as Director
12 October 2015
Resigned Rashdan, Bashar Jamil Barakat as Director
12 October 2015
Resigned Blackall, Roger Nicholas as Director
12 October 2015
Resigned Al Yaqoob, Abdulla Yusuf Abdulla Yusuf as Director
12 October 2015
Resigned Yuldasheva, Saida as Director
13 April 2015
Appointed Fairrie, James Patrick Johnston as Director
13 April 2015
13 April 2015
Appointed Al Yaqoob, Abdulla Yusuf Abdulla Yusuf as Director
13 April 2015
Resigned Rumens, Ian Noel as Director
13 April 2015
Appointed Yuldasheva, Saida as Director
16 January 2015
Appointed Rumens, Ian Noel as Director
21 November 2013
Resigned Singh, Pankaj Kumar as Director
16 September 2013
Appointed Le Cornu, Philip John as Director
16 September 2013
Resigned Dinning, Simon David as Director
31 December 2012
31 December 2012
Resigned Al-Saie, Hisham Saleh Ahmed as Director
31 December 2012
Resigned Abu-Rumman, Mohammed as Director
31 December 2012
Resigned Tipu, Rehman as Director
31 December 2012
Appointed Singh, Pankaj Kumar as Director
31 December 2012
Appointed Hussain, Gulfam as Director
31 December 2012
Appointed Ahmed, Raja Ali Mohamed, Dr as Director
18 September 2012
Appointed Nevitt, Laura Helen as Director
18 September 2012
Resigned Williams, Andrew George as Director
30 August 2012
Resigned Hill, Mary-Ann Ann as Director
15 May 2012
Appointed Kelland, Darren Thomas Stephen as Director
15 May 2012
Appointed Williams, Andrew George as Director
15 May 2012
Appointed Dinning, Simon David as Director
15 May 2012
Appointed Townson, Neil David as Director
15 May 2012
Appointed Willing, Paul James as Director
15 May 2012
Appointed Norman, Philip as Director
31 March 2012
Resigned Moye, Stephen Charles as Director
21 February 2011
Resigned Moye, Helen Jennifer as Director
27 March 2009
Appointed Hill, Mary-Ann Ann as Director
27 March 2009
Resigned Gregory Park Holding Limited as Corporate Director
27 March 2009
Appointed Gregory Park Holding Limited as Corporate Director
5 March 2009
Appointed Blackall, Roger Nicholas as Director
5 March 2009
Resigned Chaudhry, Mahmood Ahmed as Director
31 January 2008
Resigned Wardale, Terence Alan Evan Wynne as Secretary
31 January 2008
Appointed Moye, Stephen Charles as Director
31 January 2008
Appointed Tipu, Rehman as Director
31 January 2008
Appointed Moye, Helen Jennifer as Director
31 January 2008
Appointed Rashdan, Bashar Jamil Barakat as Director
31 January 2008
Appointed Al-Saie, Hisham Saleh Ahmed as Director
31 January 2008
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
31 January 2008
Appointed Chaudhry, Mahmood Ahmed as Director
31 January 2008
Appointed Abu-Rumman, Mohammed as Director
31 January 2008
31 January 2008
Resigned Buchler, David Julian as Director
7 June 2004
Appointed Wardale, Terence Alan Evan Wynne as Director
7 June 2004
Appointed Buchler, David Julian as Director
7 June 2004
Appointed Wardale, Terence Alan Evan Wynne as Secretary
7 June 2004
Resigned Sisec Limited as Corporate Nominee Secretary
7 June 2004
Resigned Loviting Limited as Corporate Nominee Director
7 June 2004
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
11 May 2004
Appointed Sisec Limited as Corporate Nominee Secretary
11 May 2004
Appointed Loviting Limited as Corporate Nominee Director
11 May 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06369547

Filings 248

DateDescriptionMade Up ToPagesPDF
17 June 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates11 May 2026
24 February 2026Change of details for a person with significant control
18 December 2025Statement of capital following an allotment of shares
4 September 2025Director's details changed
Show all 248 filings

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