MOWBRAY GRANGE LTD
Overview
| Company Name | MOWBRAY GRANGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05873848 |
| 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 MOWBRAY GRANGE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOWBRAY GRANGE LTD located?
| Registered Office Address | C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOWBRAY GRANGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MOWBRAY GRANGE LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for MOWBRAY GRANGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Dr Tom Young as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Termination of appointment of Barry John Conner as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on Jan 31, 2025 | 1 pages | AD01 | ||
Termination of appointment of Gad Mimran as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Prior Estates Limited on Oct 28, 2024 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, Imperial House North Street Bromley BR1 1SD England to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on Nov 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 1st Floor, Imperial House North Street Bromley BR1 1SD on Nov 14, 2024 | 1 pages | AD01 | ||
Appointment of Ms Daisy Patricia Greenall as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Desislava Hristova as a director on May 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Termination of appointment of Anne-Marie Gallagher as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Darren Stephen Munday as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Appointment of Mr Gad Mimran as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Warren Humphries as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of MOWBRAY GRANGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR ESTATES LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England |
| 46598090002 | ||||||||||
| GREENALL, Daisy Patricia | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | 325548240001 | |||||||||
| HRISTOVA, Desislava, Dr | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | Bulgarian | 309090540001 | |||||||||
| PRINCE, Jason | Director | Flat J 2 Mowbray Road SE19 2RN London | England | British | 114121980001 | |||||||||
| STEVENSON, Edward | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | 114121970001 | |||||||||
| YOUNG, Tom, Dr | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | 337647380001 | |||||||||
| MCGHEE, Nicholas | Secretary | Flat F 2 Mowbray Road SE19 2RN London | British | 114122030001 | ||||||||||
| METCALFE, Anna Charlotte | Secretary | Flat C 2 Mowbray Road SE19 2RN London | British | 114122010001 | ||||||||||
| ANDREWS, Caroline | Director | 221-241 Beckenham Road BR3 4UF Beckenham County House Kent | England | British | 114122020001 | |||||||||
| CONNER, Barry John | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | 225160200001 | |||||||||
| DALEY, Emily, Dr | Director | Beckenham Road BR3 4UF Beckenham 221-241 Kent | Uk | Uk | 180380280001 | |||||||||
| DALY, Sebia Rachel | Director | 221-241 Beckenham Road BR3 4UF Beckenham County House Kent | United Kingdom | British | 126883750001 | |||||||||
| GALLAGHER, Anne-Marie | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | England | British | 114121990001 | |||||||||
| HARPER, Tiana Wendy | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | England | British | 187852590001 | |||||||||
| HUMPHRIES, Warren | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | England | British | 228777300001 | |||||||||
| JEWELL, Nicholas Geoffrey Seymour | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | United Kingdom | British | 189555210001 | |||||||||
| MCGHEE, Nicholas | Director | Flat F 2 Mowbray Road SE19 2RN London | British | 114122030001 | ||||||||||
| METCALFE, Anna Charlotte | Director | 221-241 Beckenham Road BR3 4UF Beckenham County House Kent | England | British | 114122010001 | |||||||||
| MIMRAN, Gad | Director | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England | England | British | 287450900001 | |||||||||
| MUNDAY, Darren Stephen | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | England | British | 66485590002 | |||||||||
| PYTCHES, Elizabeth Ann Louise | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | United Kingdom | British | 161657500002 | |||||||||
| SMERDON, George Terence | Director | 221-241 Beckenham Road BR3 4UF Beckenham County House Kent | England | British | 114122000001 |
What are the latest statements on persons with significant control for MOWBRAY GRANGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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