MAIDENHOUSE LIMITED
MILL FARM, CAYTHORPE HEATH, GRANTHAM NG32 3EZ- Active
- Private Limited Company
- Company No. 08530570
- Last Updated: 01 Mar 2024
Company Profile
MAIDENHOUSE LIMITED was incorporated on Wednesday, May 15, 2013 as a Private Limited Company with registered address in GRANTHAM. MAIDENHOUSE LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 11 years 5 months and 30 days.
| Name | MAIDENHOUSE LIMITED |
|---|---|
| Company number | 08530570 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL FARM CAYTHORPE HEATH GRANTHAM NG32 3EZ |
|---|---|
| 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 |
|---|---|
| Mr Richard Frank Craven Nationality: British |
Dates: Thursday, February 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy David Blatherwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Russell Bowser Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Richard Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph John Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Timothy Russell Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAIDENHOUSE LIMITED | 15 May 2013 |