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ELLERTON GRANGE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellerton Grange. The company was founded 16 years ago and was given the registration number 06609765. The firm's registered office is in CARLISLE. You can find them at Ellerton Grange, Southwaite, Carlisle, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELLERTON GRANGE
Company Number:06609765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ellerton Grange, Southwaite, Carlisle, Cumbria, CA4 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellerton Grange, Southwaite, Carlisle, United Kingdom, CA4 0LF

Secretary03 June 2008Active
Ellerton Grange, Southwaite, Carlisle, CA4 0LF

Director03 June 2008Active
Ellerton Grange, Southwaite, Carlisle, United Kingdom, CA4 0LF

Director03 June 2008Active
12, York Place, Leeds, LS1 2DS

Corporate Secretary03 June 2008Active
12, York Place, Leeds, LS1 2DS

Director03 June 2008Active

People with Significant Control

Mr Brian Pinguey
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Fairview House, Victoria Place, Carlisle, United Kingdom, CA1 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Marion Pinguey
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Fairview House, Victoria Place, Carlisle, United Kingdom, CA1 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-17Dissolution

Dissolution application strike off company.

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2021-11-10Address

Change registered office address company with date old address new address.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2011-06-06Annual return

Annual return company with made up date full list shareholders.

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2011-06-06Address

Move registers to sail company.

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2011-06-06Address

Change sail address company.

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2010-06-22Annual return

Annual return company with made up date full list shareholders.

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2010-06-21Officers

Change person director company with change date.

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2010-06-21Officers

Change person director company with change date.

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2009-07-21Annual return

Legacy.

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2009-07-20Officers

Legacy.

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2009-07-16Mortgage

Legacy.

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2008-07-24Accounts

Legacy.

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2008-06-25Officers

Legacy.

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