Founded in 2016, Malton Grange Lodges, classified under reg no. 10380258 is an active company. Currently registered at Tennyson House CB4 0WZ, Cambridge the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Lewis K., Matthew K. and Jocelyn K.. Of them, Jocelyn K. has been with the company the longest, being appointed on 16 September 2016 and Lewis K. has been with the company for the least time - from 1 January 2024. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tennyson House |
| Office Address2 | Cambridge Business Park |
| Town | Cambridge |
| Post code | CB4 0WZ |
| Country of origin | United Kingdom |
| Registration Number | 10380258 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 16 September 2016
The list of PSCs who own or control the company consists of 3 names. As we established, there is Prestige Country Parks Limited from York, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Humber Caravans Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jocelyn K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prestige Country Parks Limited
C/O Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11451745 |
| Notified on | 20 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Humber Caravans Ltd
7th Floor Dashwood House, 69 Old Broad Street, London, Cambridgeshire, EC2M 1QS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07699367 |
| Notified on | 20 January 2017 |
| Ceased on | 20 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jocelyn K.
| Notified on | 16 September 2016 |
| Ceased on | 20 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 21, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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