HIGHFIELD GRANGE MANAGEMENT LIMITED
HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY YO8 6DP- Active
- Private Limited Company
- Company No. 07574507
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD GRANGE MANAGEMENT LIMITED was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in SELBY. HIGHFIELD GRANGE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 13 years 11 months and 1 day.
| Name | HIGHFIELD GRANGE MANAGEMENT LIMITED |
|---|---|
| Company number | 07574507 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD GRANGE STUDIOS BUBWITH SELBY YO8 6DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Torlesse Enterprises Limited Bubwith, YO8 6DP |
Dates: Sunday, April 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Gsp Studios International Limited Bubwith, YO8 6DP |
Dates: Monday, April 3, 2017 - Sunday, April 30, 2017
ownership of shares 75 to 100 percent
|
| Mr Alan Richard Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 29 December 2021 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD GRANGE MANAGEMENT LIMITED | 22 Mar 2011 |
| HARROWELLS (NO 181) LIMITED | 12 Apr 2011 |