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STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED

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

This company is commonly known as Stainsby Grange (kendal) Holdings Limited. The company was founded 23 years ago and was given the registration number 04091273. 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 (KENDAL) HOLDINGS LIMITED
Company Number:04091273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 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

Secretary17 October 2000Active
Wigton House Wigton Lane, Alwoodley, Leeds, LS17 8SJ

Director17 October 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary17 October 2000Active
The Grange Leeds Road, Bramhope, Leeds, LS16 9JB

Director17 October 2000Active

People with Significant Control

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
Mr Martin Allen Lang
Notified on:06 April 2016
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

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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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual 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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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Address

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

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2014-11-21Address

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

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2014-10-03Accounts

Accounts with accounts type total exemption full.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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