Company NameGreat Park Food Company Ltd.
DirectorsRoss Frazer Greenhill and Laura Greenhill
Company StatusActive
Company Number06973100
CategoryPrivate Limited Company
Incorporation Date27 July 2009(14 years, 9 months ago)
Previous NameManor Park Frozen Foods Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Ross Frazer Greenhill
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Old Granary North Brunton
Newcastle Upon Tyne
NE3 5HD
Secretary NameLaura Greenhill
StatusCurrent
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Granary North Brunton
Newcastle Upon Tyne
NE3 5HD
Director NameMs Laura Greenhill
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(3 years, 5 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Granary North Brunton
Gosforth
Newcastle Upon Tyne
NE3 5HD

Contact

Telephone0191 2846969
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressThe Old Granary
North Brunton
Newcastle Upon Tyne
NE3 5HD
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishNorth Gosforth
WardParklands

Shareholders

30k at £1Laura Greenhill
50.00%
Ordinary A
30k at £1Ross Frazer Greenhill
50.00%
Ordinary

Financials

Year2014
Net Worth£507,862
Cash£517,657
Current Liabilities£634,853

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 July 2023 (8 months, 4 weeks ago)
Next Return Due10 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2020Appointment of Ms Laura Greenhill as a director on 1 January 2013 (2 pages)
27 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
12 March 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
30 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
15 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
30 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
4 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 July 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
29 July 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
17 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 60,000
(4 pages)
17 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 60,000
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 60,000
(4 pages)
31 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 60,000
(4 pages)
16 June 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 June 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
(4 pages)
27 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 November 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 60,000
(3 pages)
8 November 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 60,000
(3 pages)
8 November 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 60,000
(3 pages)
14 September 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (9 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (9 pages)
5 July 2012Registered office address changed from 161 Warkworth Woods Newcastle upon Tyne NE3 5RD United Kingdom on 5 July 2012 (1 page)
5 July 2012Registered office address changed from 161 Warkworth Woods Newcastle upon Tyne NE3 5RD United Kingdom on 5 July 2012 (1 page)
5 July 2012Registered office address changed from 161 Warkworth Woods Newcastle upon Tyne NE3 5RD United Kingdom on 5 July 2012 (1 page)
18 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
18 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
7 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 October 2010Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
9 October 2010Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
5 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
5 August 2010Secretary's details changed for Laura Greenhill on 27 July 2010 (1 page)
5 August 2010Secretary's details changed for Laura Greenhill on 27 July 2010 (1 page)
5 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
5 August 2010Director's details changed for Mr Ross Frazer Greenhill on 27 July 2010 (2 pages)
5 August 2010Director's details changed for Mr Ross Frazer Greenhill on 27 July 2010 (2 pages)
18 August 2009Memorandum and Articles of Association (16 pages)
18 August 2009Memorandum and Articles of Association (16 pages)
14 August 2009Company name changed manor park frozen foods LIMITED\certificate issued on 14/08/09 (2 pages)
14 August 2009Company name changed manor park frozen foods LIMITED\certificate issued on 14/08/09 (2 pages)
27 July 2009Incorporation (19 pages)
27 July 2009Incorporation (19 pages)