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HOLYSTONE GRANGE LIMITED

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

This company is commonly known as Holystone Grange Limited. The company was founded 14 years ago and was given the registration number 07296116. The firm's registered office is in ALNWICK. You can find them at Victoria House, Bondgate Within, Alnwick, Northumberland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLYSTONE GRANGE LIMITED
Company Number:07296116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Victoria House, Bondgate Within, Alnwick, Northumberland, NE66 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holystone Grange, Holystone, Sharperton, England, NE65 7AN

Director21 January 2020Active
Holystone Grange, Holystone, Sharperton, England, NE65 7AN

Director09 July 2019Active
Holystone Grange, Holystone, Sharperton, England, NE65 7AN

Director25 June 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 June 2010Active

People with Significant Control

Mr Nigel Alexander Carlisle Aiken
Notified on:10 July 2019
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Holystone Grange, Holystone, Sharperton, England, NE65 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugo John Francis Carlisle Aiken
Notified on:06 April 2016
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Holystone Grange, Holystone, Sharperton, England, NE65 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Augusta Olivia Carlisle Aiken
Notified on:06 April 2016
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Holystone Grange, Holystone, Sharperton, England, NE65 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Clarissa Emma Carlisle Aiken
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Holystone Grange, Holystone, Sharperton, England, NE65 7AN
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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