GP

GRANGE PARK DEVELOPMENTS LIMITED

Active

Company number 03715043

Solihull, England · Incorporated 12 February 1999

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

GRANGE PARK DEVELOPMENTS LIMITED is an active private limited company incorporated on 12 February 1999. It is registered in England and Wales and operates from Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned by Prologis UK Limited, which has held 75–100% of the shares since 20 April 2016. The board consists of two British directors: Nicholas David Mayhew Smith (appointed 7 August 2013) and Paul David Weston (appointed 25 June 2009), both resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 25 July 2025; the next full accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 13 February 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
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Prologis Uk Limited
Ownership Of Shares 75 To 100 Percent
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Secretary Company With Change Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2013 View
Legacy
Insolvency
29 January 2013 View
Resolution
Resolution
29 January 2013 View
Legacy
Capital
29 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Address
22 January 2008 View
Legacy
Address
22 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Mortgage
17 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Auditors Resignation Company
Auditors
3 November 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Mortgage
4 March 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Accounts
1 December 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Mortgage
7 May 1999 View
Legacy
Accounts
23 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Capital
16 April 1999 View
Memorandum Articles
Incorporation
16 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Address
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Incorporation Company
Incorporation
12 February 1999 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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