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TICKTON GRANGE LIMITED

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

This company is commonly known as Tickton Grange Limited. The company was founded 44 years ago and was given the registration number 01483689. The firm's registered office is in BEVERLEY. You can find them at Tickton Grange, Tickton, Beverley, East Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TICKTON GRANGE LIMITED
Company Number:01483689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Tickton Grange, Tickton, Beverley, East Yorkshire, HU17 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tickton Grange, Tickton, Beverley, HU17 9SH

Secretary31 January 2013Active
Tickton Grange, Tickton, Beverley, HU17 9SH

Director02 July 2022Active
Tickton Grange, Tickton, Beverley, HU17 9SH

Director02 July 2022Active
Low Dalton Farm House, Hexham, NE46 2JZ

Director24 November 2000Active
The Cottage, Main Street, Catwick, Beverley, England, HU17 5PH

Director15 January 1999Active
Grange Cottage, Tickton Grange, Beverley, HU17 9SH

Director-Active
Tickton Grange, Tickton, Beverley, HU17 9SH

Director03 February 2022Active
24 Bentinck Lane, Sigglesthorne, HU11 5QR

Secretary-Active
Tickton Grange, Tickton, Beverley, HU17 9SH

Director-Active
Rose Cottage, Sandhoe, Hexham, NE46 4LU

Director-Active
Tickton Grange, Tickton, Beverley, HU17 9SH

Director-Active
Tickton Grange, Tickton, Beverley, HU17 9SH

Director-Active
Tickton Grange, Tickton, Beverley, HU17 9SH

Director-Active

People with Significant Control

Mr Paul Raymond Whymant
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Tickton Grange, Beverley, HU17 9SH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Margaret Ann Whymant
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Tickton Grange, Beverley, HU17 9SH
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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-20Officers

Change person director company with change date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-23Accounts

Accounts with accounts type small.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type small.

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2017-07-04Capital

Capital name of class of shares.

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2017-06-26Resolution

Resolution.

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2017-06-26Change of constitution

Statement of companys objects.

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2017-05-17Accounts

Accounts with accounts type small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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