MALTON GRANGE LODGES LTD
C/O PRESTIGE COUNTRY PARKS MELBOURNE ROAD, ALLERTHORPE, YORK YO42 4RL- Active
- Private Limited Company
- Company No. 10380258
- Last Updated: 01 Mar 2024
Company Profile
MALTON GRANGE LODGES LTD was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in YORK. MALTON GRANGE LODGES LTD has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 8 years 5 months and 7 days.
| Name | MALTON GRANGE LODGES LTD |
|---|---|
| Company number | 10380258 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PRESTIGE COUNTRY PARKS MELBOURNE ROAD ALLERTHORPE YORK YO42 4RL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Prestige Country Parks Limited Melbourne Road, Allerthorpe, YO42 4RL |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Humber Caravans Ltd Dashwood House, 69 Old Broad Street, EC2M 1QS |
Dates: Friday, January 20, 2017 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jocelyn Ann Knowles Nationality: Australian |
Dates: Friday, September 16, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALTON GRANGE LODGES LTD | 16 Sep 2016 |