GRANGE FARM MEADOWS LIMITED
Overview
| Company Name | GRANGE FARM MEADOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07523148 |
| 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 GRANGE FARM MEADOWS LIMITED?
- Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is GRANGE FARM MEADOWS LIMITED located?
| Registered Office Address | Mayfield House Kirstead Green Kirstead NR15 1EB Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANGE FARM MEADOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENSOLA CO 105 LIMITED | Feb 09, 2011 | Feb 09, 2011 |
What are the latest accounts for GRANGE FARM MEADOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for GRANGE FARM MEADOWS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for GRANGE FARM MEADOWS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Kirstie Louise Perfitt as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 01, 2022
| 4 pages | SH06 | ||||||
Termination of appointment of Jason Daniel Perfitt as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Rosy Meadows as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Feb 09, 2021 with updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||
Appointment of Mrs Kirstie Louise Perfitt as a director on Mar 30, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Jun 30, 2018 to Jan 31, 2018 | 1 pages | AA01 | ||||||
Who are the officers of GRANGE FARM MEADOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLATMAN, Celia | Director | Kirstead Green Kirstead NR15 1EB Norwich Mayfield House Norfolk | England | British | 161356830001 | |||||||||
| PERFITT, Graham | Director | Kirstead Green Kirstead NR15 1EB Norwich Mayfield House Norfolk | England | British | 161356870001 | |||||||||
| PERFITT, Haydn | Director | Kirstead Green Kirstead NR15 1EB Norwich Mayfield House Norfolk | England | British | 161356500001 | |||||||||
| PERFITT, Raoul John | Director | Kirstead Green Kirstead NR15 1EB Norwich Mayfield House Norfolk | United Kingdom | British | 3982870002 | |||||||||
| RICH, Katherine | Director | Kirstead Green Kirstead NR15 1EB Norwich Mayfield House Norfolk | England | British | 161356930001 | |||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk |
| 78453370001 | ||||||||||
| ALLIN, Jeremy Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk | England | British | 55639770001 | |||||||||
| MEADOWS, Rosy | Director | Kirstead Green Kirstead NR15 1EB Norwich Mayfield House Norfolk | England | British | 161356290001 | |||||||||
| PERFITT, Jason Daniel | Director | Kirstead Green Kirstead NR15 1EB Norwich Mayfield House Norfolk | United Kingdom | British | 161356140001 | |||||||||
| PERFITT, Kirstie Louise | Director | Kirstead Green Kirstead NR15 1EB Norwich Mayfield House Norfolk | England | British | 257379710001 | |||||||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset |
| 43643830001 |
What are the latest statements on persons with significant control for GRANGE FARM MEADOWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | 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