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STAINSBY GRANGE (CARLISLE) LIMITED

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

This company is commonly known as Stainsby Grange (carlisle) Limited. The company was founded 23 years ago and was given the registration number 04121467. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STAINSBY GRANGE (CARLISLE) LIMITED
Company Number:04121467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wigton House Wigton Lane, Alwoodley, Leeds, LS17 8SJ

Secretary08 December 2000Active
Wigton House Wigton Lane, Alwoodley, Leeds, LS17 8SJ

Director08 December 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary08 December 2000Active
The Grange Leeds Road, Bramhope, Leeds, LS16 9JB

Director08 December 2000Active

People with Significant Control

Mr Martin Allen Lang
Notified on:08 December 2019
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Wigton House, Wigton Lane, Leeds, England, LS17 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ronald Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The Grange, Leeds Road, Leeds, England, LS16 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Mary Lang
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Wigton House, Wigton Lane, Leeds, England, LS17 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Termination director company with name termination date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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