MALTON GRANGE COUNTRY PARK LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 08072175
- Last Updated: 01 Mar 2024
Company Profile
MALTON GRANGE COUNTRY PARK LIMITED was incorporated on Wednesday, May 16, 2012 as a Private Limited Company with registered address in LONDON. MALTON GRANGE COUNTRY PARK LIMITED has the status: Liquidation and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 12 years 9 months and 8 days.
| Name | MALTON GRANGE COUNTRY PARK LIMITED |
|---|---|
| Company number | 08072175 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Time (Uk) Holdings Limited 1550 Parkway, Whiteley, PO15 7AG |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Baslow Holdings Developments Ltd Friars Well Estate, Wartnaby, LE14 3HY |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2023, (-707 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MALTON GRANGE COUNTRY PARK LIMITED | 16 May 2012 |