MESSINGHAM GRANGE (LAND) LIMITED

MESSINGHAM GRANGE (LAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMESSINGHAM GRANGE (LAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14103399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MESSINGHAM GRANGE (LAND) LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is MESSINGHAM GRANGE (LAND) LIMITED located?

    Registered Office Address
    Cbs Associates 22 Chester Road
    B73 5DA Sutton Coldlfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MESSINGHAM GRANGE (LAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MESSINGHAM GRANGE (LAND) LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for MESSINGHAM GRANGE (LAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 26, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with updates

    4 pagesCS01

    Notification of Mitchell Barney as a person with significant control on Jun 01, 2022

    2 pagesPSC01

    Cessation of Grandular Living Limited as a person with significant control on Jun 01, 2022

    1 pagesPSC07

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2022

    Statement of capital on May 12, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MESSINGHAM GRANGE (LAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNEY, Mitchell Edward
    Chester Road
    B73 5DA Sutton Coldlfield
    Cbs Associates 22
    United Kingdom
    Director
    Chester Road
    B73 5DA Sutton Coldlfield
    Cbs Associates 22
    United Kingdom
    United KingdomBritish221012140001

    Who are the persons with significant control of MESSINGHAM GRANGE (LAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitchell Barney
    Chester Road
    B73 5DA Sutton Coldlfield
    Cbs Associates 22
    United Kingdom
    Jun 01, 2022
    Chester Road
    B73 5DA Sutton Coldlfield
    Cbs Associates 22
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chester Road
    B73 5DA Sutton Coldlfield
    Cbs Associates 22
    United Kingdom
    May 12, 2022
    Chester Road
    B73 5DA Sutton Coldlfield
    Cbs Associates 22
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10204879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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