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PRESTON GRANGE FACILITIES LIMITED

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

This company is commonly known as Preston Grange Facilities Limited. The company was founded 38 years ago and was given the registration number 01993983. The firm's registered office is in NORTH SHIELDS. You can find them at The Grange, Preston Grange, North Shields, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PRESTON GRANGE FACILITIES LIMITED
Company Number:01993983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1986
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Grange, Preston Grange, North Shields, England, NE29 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Preston Grange, North Shields, England, NE29 9JA

Secretary01 May 2022Active
The Grange, Preston Grange, North Shields, England, NE29 9JA

Director01 May 2022Active
The Grange, Preston Grange, North Shields, England, NE29 9JA

Director01 May 2022Active
The Grange, Preston Grange, North Shields, England, NE29 9JA

Director01 February 2013Active
The Grange, Preston Grange, North Shields, England, NE29 9JA

Director01 May 2022Active
181 Abbots Way, Preston Farm, North Shields, NE29 8LS

Secretary01 May 1996Active
The Grange, Preston Grange, North Shields, NE29 9QL

Secretary20 December 2012Active
The Grange, Preston Grange, North Shields, England, NE29 9JA

Secretary21 April 2016Active
194 Abbots Way, Preston Farm, North Shields, NE29 8LR

Secretary27 April 2005Active
12 Marshmont Avenue, Tynemouth, NE30 2QQ

Secretary19 April 2000Active
102 Malvern Road, Preston Grange, North Shields, NE29 9ES

Secretary30 April 1997Active
25 Cleehill Drive, North Shields, NE29 9EW

Secretary-Active
33 Cleehill Drive, North Shields, NE29 9EW

Secretary28 April 1999Active
12, Selkirk Way, North Shields, United Kingdom, NE29 8DD

Secretary01 June 2009Active
5, Pevensey Close, North Shields, United Kingdom, NE29 9HW

Secretary22 May 2008Active
The Grange, Preston Grange, North Shields, NE29 9QL

Secretary20 July 2009Active
75 Malvern Road, Preston Grange, North Shields, NE29 9HQ

Secretary29 April 1998Active
28 Cleehill Drive, North Shields, NE29 9EW

Secretary-Active
The Grange, Preston Grange, North Shields, England, NE29 9JA

Director03 October 2019Active
11 Studland Close, North Shields, NE29 9HP

Director26 August 2004Active
10 Kilsyth Avenue, North Shields, NE29 9QE

Director19 April 2000Active
The Grange, Preston Grange, North Shields, England, NE29 9JA

Director01 February 2017Active
15 Stephenson Street, North Shields, NE30 1ES

Director28 April 1997Active
26 Sandwich Road, North Shields, NE29 9HL

Director-Active
12 Tenbury Crescent, North Shields, NE29 9EP

Director-Active
The Grange, Preston Grange, North Shields, England, NE29 9JA

Director01 February 2013Active
114 Malvern Road, Prestongrange, North Shields, NE29 9ES

Director02 June 1994Active
1 Sandwich Road, North Shields, NE29 9HT

Director26 August 2004Active
1 Sandwich Road, Preston Grange, North Shields, NE29 9HT

Director17 April 2002Active
The Grange, Preston Grange, North Shields, NE29 9QL

Director28 February 2011Active
11 Sandwich Road, Preston Grange, North Shields, NE29 9HT

Director08 May 2003Active
The Grange, Preston Grange, North Shields, NE29 9QL

Director01 February 2013Active
3 Benbrake Avenue, North Shields, NE29 9EQ

Director19 April 2000Active

People with Significant Control

Mr Albert Roll
Notified on:01 October 2023
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:The Grange, Preston Grange, North Shields, England, NE29 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Brain
Notified on:01 October 2023
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:The Grange, Preston Grange, North Shields, England, NE29 9JA
Nature of control:
  • Ownership of shares 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 (7 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
2023-10-13Persons with significant control

Notification of a person with significant control.

Download
2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Officers

Change person director company with change date.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Appoint person secretary company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-05-20Officers

Termination secretary company with name termination date.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Termination director company with name termination date.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download

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