GP

GRANTA PARK ESTATES LIMITED

Active

Company number 02558329

Cambridge · Incorporated 14 November 1990

Granta Park, Great Abington, Cambridge, CB21 6AL

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWI TECHNOLOGY LIMITED · 14 November 1990 – 9 August 2011

Company overview

GRANTA PARK ESTATES LIMITED is an active private limited company incorporated on 14 November 1990 and registered in England and Wales. It changed its name from TWI TECHNOLOGY LIMITED on 14 November 1990. Its registered office is at Granta Park, Great Abington, Cambridge, CB21 6AL. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Welding Institute (The), which holds 75-100% of the shares. The board consists of two British directors: WRATHMALL, David Dowell (appointed 29 April 2024) and GUMBLE, Caroline Olive Mary, Dr (appointed 7 July 2025). The company has been served by 17 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 16 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 137 filings are recorded against the company at Companies House, most recently an officers filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GUMBLE, Caroline Olive Mary, Dr
Director
7 July 2025
WD
WRATHMALL, David Dowell
Director
29 April 2024
HJ
HILL, John Thomas
Director · Resigned
29 November 2022
SL
STEWART, Leonie
Director · Resigned
6 May 2022
AS
ASLAM, Shahid Abbass
Director · Resigned
7 February 2021
HZ
HASNAIN, Zafar
Director · Resigned
1 January 2020
KA
KHALID, Aamir
Director · Resigned
1 February 2019
LI
LAING, Ian Michael
Director · Resigned
31 December 2010
LG
LEECH, Gillian Astrid
Secretary · Resigned
14 September 2010
WC
WIESNER, Christoph Stefan
Director · Resigned
1 July 2010
LG
LEECH, Gillian Astrid
Director · Resigned
1 July 2010
JR
JOHN, Robert
Director · Resigned
28 July 2004
SR
SETTERFIELD, Rosemary Elizabeth
Secretary · Resigned
13 November 1997
DR
DAWKINS, Robert Victor Michael
Director · Resigned
1 May 1996
BA
BRAITHWAITE, Arthur Bevan Midgley
Director · Resigned
1 September 1992
KJ
KIRK-WILSON, John Alexander
Director · Resigned
—
SG
SALTER, George Robert, Dr
Director · Resigned
—

Persons with significant control

PS
Welding Institute (The)
Ownership Of Shares 75 To 100 Percent
21 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Accounts With Accounts Type Group
Accounts
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Group
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Group
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Accounts With Accounts Type Group
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Group
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Certificate Change Of Name Company
Change Of Name
9 August 2011 View
Change Of Name Notice
Change Of Name
9 August 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Appoint Person Secretary Company With Name
Officers
14 September 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Legacy
Mortgage
12 July 2010 View
Legacy
Mortgage
12 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2009 View
Change Sail Address Company
Address
20 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Group
Accounts
17 August 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Accounts
13 November 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Accounts Type Group
Accounts
6 August 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
23 May 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full Group
Accounts
14 June 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Mortgage
31 August 2000 View
Accounts With Accounts Type Full Group
Accounts
19 April 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full Group
Accounts
9 June 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Annual Return
11 November 1998 View
Legacy
Address
9 October 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Accounts
5 March 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Mortgage
2 December 1997 View
Legacy
Mortgage
2 December 1997 View
Legacy
Annual Return
11 November 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Annual Return
13 November 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Accounts With Accounts Type Full
Accounts
12 April 1996 View
Legacy
Annual Return
3 November 1995 View
Resolution
Resolution
16 August 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full
Accounts
10 March 1994 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
5 November 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
14 September 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Accounts
2 January 1992 View
Legacy
Officers
19 November 1990 View
Incorporation Company
Incorporation
14 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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WELDING INSTITUTE(THE)
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