MALTON GRANGE COUNTRY PARK LIMITED
In Liquidation
General Information
NAME
MALTON GRANGE COUNTRY PARK LIMITED
COMPANY NUMBER
08072175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
www.maltongrangelodges.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Telephone: 04165369929
TPS: No
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME (UK) HOLDINGS LIMITED | In Liquidation | View Report |
| MALTON GRANGE COUNTRY PARK LIMITED | In Liquidation | View Report |
| DALES VIEW PARK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | Robert Lee Jack Bull (924034691) has left the board |
| 01/08/2023 | Jason Mark Williams (919486687) has left the board |
| 27/06/2023 | New Board Member Nicholas Robert Alexander (931051570) Appointed |
Credit Risk Overview
Want to learn more about MALTON GRANGE COUNTRY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTON GRANGE COUNTRY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTON GRANGE COUNTRY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 128 Past: 81 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 5 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2012 - Present (12 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 9 Past: 71 |
View Report |
|
12/04/2013 - Present (11 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 7 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULL GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| TIME (UK) HOLDINGS LIMITED | In Liquidation | View Report |
| FALCON PARK LIMITED | In Liquidation | View Report |
| HARVEY''S NURSERIES PARK HOME ESTATE LIMITED | In Liquidation | View Report |
| HASGUARD CROSS COUNTRY PARK LTD | In Liquidation | View Report |
| MALTON GRANGE COUNTRY PARK LIMITED | In Liquidation | View Report |
| DALES VIEW PARK LTD | In Liquidation | View Report |
| MEDINA COUNTRY PARK LIMITED | In Liquidation | View Report |
| NEW WALK ORCHARD PARK LIMITED | In Liquidation | View Report |
| OUTHILL COUNTRY PARK LIMITED | In Liquidation | View Report |
| SUN VALLEY COUNTRY PARK LIMITED | In Liquidation | View Report |
| TOLLERTON COUNTRY PARK LIMITED | In Liquidation | View Report |
| TIME GB (ACQ 4) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | Robert Lee Jack Bull (924034691) has left the board |
| 01/08/2023 | Jason Mark Williams (919486687) has left the board |
| 27/06/2023 | New Board Member Nicholas Robert Alexander (931051570) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Jason Mark Williams (919486687) Appointed |
| 14/04/2022 | New Board Member Robert Lee Jack Bull (924034691) Appointed |
| 21/01/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Robert Jack Lee Bull (927750283) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 21/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Anthony James Barney (914602997) has left the board |
| 19/02/2020 | Donna Michelle Barney (914600801) has left the board |
| 19/02/2020 | New Board Member Robert Lee Jack Bull (926105231) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 04/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 29/10/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 17/11/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 29/11/2016 | Anthony Barney (916919199) has left the board |
| 29/11/2016 | New Board Member Anthony James Barney (914602997) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 25/05/2015 | Change in Reg. Office |
| 19/09/2014 | Change in Reg. Office |
| 19/09/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 11/04/2014 | Change in Reg. Office |
| 13/07/2013 | New Annual Return filed |
| 19/04/2013 | New Board Member Donna Michelle Barney (914600801) Appointed |
| 19/04/2013 | Change in Reg. Office |
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