GRANGE FARM (RYTON) LIMITED
Overview
| Company Name | GRANGE FARM (RYTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13584834 |
| 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 (RYTON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRANGE FARM (RYTON) LIMITED located?
| Registered Office Address | 45 Green Farm Road MK16 0JY Newport Pagnell Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGE FARM (RYTON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GRANGE FARM (RYTON) LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for GRANGE FARM (RYTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Termination of appointment of David Charles Dees as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Cessation of David Charles Dees as a person with significant control on Aug 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Thomas Patrick Mcinerney as a person with significant control on Aug 31, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Derek O'neill as a person with significant control on Aug 31, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Thomas Patrick Mcinerney as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek O'neill as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRANGE FARM (RYTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINERNEY, Thomas Patrick | Director | Green Farm Road MK16 0JY Newport Pagnell 45 Buckinghamshire England | England | British | 131033630001 | |||||
| O'NEILL, Derek | Director | Green Farm Road MK16 0JY Newport Pagnell 45 Buckinghamshire England | England | British | 286976540001 | |||||
| DEES, David Charles | Director | 471 Silbury Boulevard MK9 2AH Central Milton Keynes Ashton House United Kingdom | England | British | 155804330001 |
Who are the persons with significant control of GRANGE FARM (RYTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek O'Neill | Aug 31, 2021 | Green Farm Road MK16 0JY Newport Pagnell 45 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Patrick Mcinerney | Aug 31, 2021 | Green Farm Road MK16 0JY Newport Pagnell 45 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Charles Dees | Aug 25, 2021 | 471 Silbury Boulevard MK9 2AH Central Milton Keynes Ashton House United Kingdom | Yes |
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