MARQUIS OF GRANBY (PEAK PARK) LIMITED - HATHERSAGE


Company Profile Company Filings

Overview

MARQUIS OF GRANBY (PEAK PARK) LIMITED is a Private Limited Company from HATHERSAGE UNITED KINGDOM and has the status: Active.
MARQUIS OF GRANBY (PEAK PARK) LIMITED was incorporated 48 years ago on 25/09/1975 and has the registered number: 01227741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARQUIS OF GRANBY (PEAK PARK) LIMITED - HATHERSAGE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTLOWE LODGE
HATHERSAGE
DERBYSHIRE
S32 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HINCKLEYS LIMITED (until 16/02/2011)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW STUART PERCY HINCKLEY Jun 1964 British Director 1992-04-01 CURRENT
MATTHEW STUART PERCY HINCKLEY Jun 1964 British Secretary 1999-10-31 CURRENT
MRS MARJORY JEAN WILDGOOSE May 1931 British Director RESIGNED
MR JONATHAN NIGEL WILDGOOSE Oct 1960 British Director 1992-04-01 UNTIL 1998-09-20 RESIGNED
VERENA MARIA CHRISTIANE HINCKLEY May 1967 Austrian Director 1998-09-10 UNTIL 2016-09-06 RESIGNED
GILBERT CLIVE HINCKLEY Jul 1937 British Director RESIGNED
DOROTHY KATE HINCKLEY Aug 1999 British Director RESIGNED
KAY NANETTE BELLINGER Mar 1941 British Director RESIGNED
DAVID STUART MACKINNON British Secretary RESIGNED
JOHN STUART HILL Jun 1944 Secretary 1994-04-01 UNTIL 1995-12-31 RESIGNED
JOHN STUART HILL Jun 1944 Secretary 1998-04-01 UNTIL 1999-10-31 RESIGNED
RICHARD KEVIN DAVIS Aug 1956 Secretary 1996-01-01 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Stuart Percy Hinckley 2016-12-22 6/1964 Hathersage   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILDGOOSE CONSTRUCTION LIMITED LEEDS ... FULL 41100 - Development of building projects
VESUVIUS K.S.R. LIMITED BARLBOROUGH LINKS Active DORMANT 23200 - Manufacture of refractory products
H.S.S. ENGINEERING LIMITED CREWE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
S G BLAIR & COMPANY LIMITED BARLBOROUGH Active SMALL 23200 - Manufacture of refractory products
ISID LIMITED OXFORD Dissolved... DORMANT 23200 - Manufacture of refractory products
WILDGOOSE ESTATES LIMITED ALFRETON Dissolved... MICRO ENTITY 41100 - Development of building projects
JOHN G. STEIN & COMPANY LIMITED BARLBOROUGH LINKS Active SMALL 23200 - Manufacture of refractory products
HI-G INVESTMENTS LIMITED DERBYSHIRE Dissolved... DORMANT 2953 - Manufacture for food, beverage & tobacco
ST. JOHN OF JERUSALEM EYE HOSPITAL LONDON Active FULL 86101 - Hospital activities
HINCKLEYS LIMITED HOPE VALLEY ENGLAND Active DORMANT 99999 - Dormant Company
WILDGOOSE (BENTLEY BROOK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WILDGOOSE (WESSINGTON) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WILDGOOSE HOMES LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WILDGOOSE (MARSTON MONTGOMERY) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WGOOSE LIMITED BAKEWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOOSECONSULT LTD BAKEWELL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Marquis of Granby (Peak Park) Limited 2023-12-02 31-03-2023 £2,153 Cash
Marquis of Granby (Peak Park) Limited 2022-12-10 31-03-2022 £213 Cash
Marquis of Granby (Peak Park) Limited 2021-12-17 31-03-2021 £987 Cash
Marquis of Granby (Peak Park) Limited 2020-12-23 31-03-2020 £874 Cash
Marquis of Granby (Peak Park) Limited 2019-12-07 31-03-2019 £837 Cash
Marquis of Granby (Peak Park) Limited 2018-12-13 31-03-2018 £236 Cash
Marquis of Granby (Peak Park) Limited 2017-12-14 31-03-2017 £34 Cash
Marquis of Granby (Peak Park) Limited - Period Ending 2016-03-31 2016-12-01 31-03-2016 £330 Cash £364,966 equity
Marquis of Granby (Peak Park) Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £154 Cash £367,552 equity
Marquis of Granby (Peak Park) Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £83 Cash £-188,579 equity

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