Grangepark Estates Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 206 days

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Halpern, Joshua · Director appointed 2002-06-25
• Halpern, Samuel · Director appointed 2002-06-25
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-20 resigned 2002-06-25
• Company Directors Limited · Corporate Nominee Director appointed 2002-06-20 resigned 2002-06-25

People with significant control (2)

• Mr Samuel Halpern Active
  Individual Psc · British · resident in England · born 1/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Joshua Halpern Active
  Individual Psc · British · resident in England · born 4/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 044656590009
  Held by Lhv Bank Limited
  Created 2023-08-03
  The subjects at rowantree avenue, newhouse, motherwell being the whole of the subjects registered in the land register of scotland under title number LAN117301; and the subjects at newhouse industrial estate, motherwell being the subjects registered in the land register of scotland under title number LAN1461.
• A registered charge Outstanding 044656590010
  Held by Lhv Bank Limited
  Created 2023-07-31
• A registered charge Outstanding 044656590008
  Held by Lhv Bank Limited
  Created 2023-07-28
• A registered charge Satisfied 044656590007
  Held by N M Rothschild & Sons Limited
  Created 2018-07-18 · satisfied 2023-08-08
  (1) subjects at newhouse industrial estate, motherwell registered in the land register of scotland under title number LAN1461 and (2) subjects on the south side of rowantree avenue, newhouse, motherwell registered in the land register of scotland under title number LAN117301.
• A registered charge Satisfied 044656590006
  Held by N M Rothschild & Sons Limited (As Security Trustee)
  Created 2018-07-12 · satisfied 2023-08-07
• A registered charge Satisfied 044656590005
  Held by N M Rothschild & Sons Limited (As Security Agent)
  Created 2018-07-12 · satisfied 2023-08-07
• A registered charge Satisfied 044656590004
  Held by N M Rothschild & Sons Limited as Security Agent
  Created 2018-07-12 · satisfied 2023-08-08
• Third party mortgage and charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-17 · satisfied 2018-07-19
  All that and those part of the lands of meadow park forming part of folio 12403 of the register, county westmeath and all that and those part of the lands of meeniska and the lands at kilbeggan in the parish at kilbeggan, barony of moycashel and county of westmeath. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Third party legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-17 · satisfied 2018-07-19
  All the property k/a lands comprised in folios nos. 2009L and TY6998 both county tyrone. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
• Third party legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-17 · satisfied 2018-07-19
  All the property k/a lands comprised in folios nos. 32864, 34808, and TY21868, TY15703, 34809 and TY5828 all county tyrone. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.

Recent filings (15)

• 2025-07-15 Total-exemption-full accounts AA Accounts
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Total-exemption-full accounts AA Accounts
• 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-08-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-07 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-07 Mortgage satisfy charge full MR04 Mortgage
• 2023-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-25 Total-exemption-full accounts AA Accounts
• 2022-06-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.