STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED
Overview
| Company Name | STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04091273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED located?
| Registered Office Address | c/o BEGBIES 9 Bonhill Street EC2A 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAINSBY GRANGE (WAKEFIELD) LIMITED | Jun 24, 2002 | Jun 24, 2002 |
| STAINSBY GRANGE BURNLEY LIMITED | Oct 17, 2000 | Oct 17, 2000 |
What are the latest accounts for STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Ronald Williams as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to C/O Begbies 9 Bonhill Street London EC2A 4DJ on Nov 21, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, Jacqueline Mary | Secretary | Wigton House Wigton Lane Alwoodley LS17 8SJ Leeds West Yorkshire | British | 3648270001 | ||||||
| LANG, Martin Allen | Director | Wigton House Wigton Lane Alwoodley LS17 8SJ Leeds West Yorkshire | United Kingdom | British, | 4153450001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| WILLIAMS, David Ronald | Director | The Grange Leeds Road Bramhope LS16 9JB Leeds | England | British | 10620750003 |
Who are the persons with significant control of STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Allen Lang | Apr 06, 2016 | Wigton Lane LS17 8SJ Leeds Wigton House England | No |
Nationality: British, Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jacqueline Mary Lang | Apr 06, 2016 | Wigton Lane LS17 8SJ Leeds Wigton House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0