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BIRMINGHAM GREAT PARK LIMITED

Company summary

Company number: 02661242
Status: ACTIVE
Incorporated / age: 7 November 199134 years
Registered office: 4 Wallef Road, Brailsford, Ashbourne, DE6 3GT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Wallef Road, Brailsford, Ashbourne, DE6 3GT, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOOR) LIMITED
CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOR) LIMITED
MATAHARI 439 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, John Barry ACTIVE	Director	20 Feb 1992		England	November 1950	4, Wallef Road, Brailsford, Ashbourne, DE6 3GT, United Kingdom
SAUNDERS, Tracey Anne RESIGNED	Secretary	20 Feb 1992	16 Apr 1993			Ravenside 36 Portsmouth Road, Surbiton, Surrey, KT6 4HQ
WHITE, Barbara Jane Louise RESIGNED	Secretary	15 Sep 2004	01 Feb 2015			Chesterton House, Crowsley Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LE, United Kingdom
WHITE, John Barry RESIGNED	Secretary	16 Apr 1993	15 Sep 2004			Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	07 Nov 1991	20 Feb 1992			50 Stratton Street, London, W1X 6NX
DAVISON, Albert Trevor RESIGNED	Director	20 Feb 1992	14 Apr 1997	England	July 1943	20 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 1QN
HADLEY, Andrew Peter RESIGNED	Director	20 Feb 1992	14 Apr 1997	United Kingdom	September 1947	70 Hayes Lane, Kenley, Surrey, CR8 5JQ
HEWITT, Brian Francis RESIGNED	Director	20 Feb 1992	14 Apr 1997		May 1941	The Brambles 48 Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AJ
MILLER, Simon Prewett RESIGNED	Director	20 Feb 1992	01 Nov 2007	United Kingdom	September 1953	Knowl Hill Farm, Knowl Hill, Reading, RG10 9YE
REYNOLDS, Kim Peter RESIGNED	Director	20 Feb 1992	14 Apr 1997		July 1948	2 The Knoll, Hayes, Bromley, Kent, BR2 7DH
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	07 Nov 1991	19 Feb 1992		October 1954	19 Criffel Avenue, London, SW2 4AY
STAITE, Simon Anthony RESIGNED	Director	19 Feb 1992	20 Feb 1992		September 1956	38 Bracken Avenue, Balham, London, SW12 8BH

WHITE, John Barry ACTIVE
Role: Director
Appointed on: 20 Feb 1992
Country of Residence: England
Date of birth: November 1950
Address: 4, Wallef Road, Brailsford, Ashbourne, DE6 3GT, United Kingdom

SAUNDERS, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 20 Feb 1992
Resigned on: 16 Apr 1993
Address: Ravenside 36 Portsmouth Road, Surbiton, Surrey, KT6 4HQ

WHITE, Barbara Jane Louise RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 01 Feb 2015
Address: Chesterton House, Crowsley Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LE, United Kingdom

WHITE, John Barry RESIGNED
Role: Secretary
Appointed on: 16 Apr 1993
Resigned on: 15 Sep 2004
Address: Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 1991
Resigned on: 20 Feb 1992
Address: 50 Stratton Street, London, W1X 6NX

DAVISON, Albert Trevor RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 14 Apr 1997
Country of Residence: England
Date of birth: July 1943
Address: 20 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 1QN

HADLEY, Andrew Peter RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 14 Apr 1997
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 70 Hayes Lane, Kenley, Surrey, CR8 5JQ

HEWITT, Brian Francis RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 14 Apr 1997
Date of birth: May 1941
Address: The Brambles 48 Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AJ

MILLER, Simon Prewett RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Knowl Hill Farm, Knowl Hill, Reading, RG10 9YE

REYNOLDS, Kim Peter RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 14 Apr 1997
Date of birth: July 1948
Address: 2 The Knoll, Hayes, Bromley, Kent, BR2 7DH

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 1991
Resigned on: 19 Feb 1992
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

STAITE, Simon Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 20 Feb 1992
Date of birth: September 1956
Address: 38 Bracken Avenue, Balham, London, SW12 8BH