Grange Farm Meadows Limited in Kirstead NORWICH

Grange Farm Meadows Limited NORWICH

Founded in 2011, Grange Farm Meadows, classified under reg no. 07523148 is an active company. Currently registered at Mayfield House Kirstead Green NR15 1EB, Norwich the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since February 23, 2011 Grange Farm Meadows Limited is no longer carrying the name Mensola 105.

The company has 5 directors, namely Celia F., Katherine R. and Haydn P. and others. Of them, Celia F., Katherine R., Haydn P., Raoul P., Graham P. have been with the company the longest, being appointed on 29 June 2011. As of 13 May 2024, there were 4 ex directors - Kirstie P., Rosy M. and others listed below. There were no ex secretaries.

Grange Farm Meadows Limited Address / Contact

Office Address	Mayfield House Kirstead Green
Office Address2	Kirstead
Town	Norwich
Post code	NR15 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07523148
Date of Incorporation	Wed, 9th Feb 2011
Industry	Growing of other non-perennial crops
Industry	Other mining and quarrying
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (171 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Celia F.

Position: Director

Appointed: 29 June 2011

Katherine R.

Position: Director

Appointed: 29 June 2011

Haydn P.

Position: Director

Appointed: 29 June 2011

Raoul P.

Position: Director

Appointed: 29 June 2011

Graham P.

Position: Director

Appointed: 29 June 2011

Kirstie P.

Position: Director

Appointed: 30 March 2019

Resigned: 31 January 2023

Rosy M.

Position: Director

Appointed: 29 June 2011

Resigned: 01 April 2022

Jason P.

Position: Director

Appointed: 29 June 2011

Resigned: 01 April 2022

Jeremy A.

Position: Director

Appointed: 09 February 2011

Resigned: 29 June 2011

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 09 February 2011

Resigned: 29 June 2011

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 09 February 2011

Resigned: 06 October 2016

Company previous names

Mensola 105	February 23, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets	4 763	7 496	3 596	47 852	2 117	1 704
Net Assets Liabilities				137 388	91 669	91 344

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	650	650	660	550
Creditors	5 484	8 859	5 766	1 628	1 642	1 554
Fixed Assets	139 618	142 021	140 963	91 164	91 194	91 194
Net Current Assets Liabilities	-721	-1 363	-2 170	46 224	475	150
Total Assets Less Current Liabilities	138 897	140 658	138 793	137 388	91 669	91 344

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 27th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 9, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 4th, October 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2023 filed on: 9th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 9, 2023 filed on: 9th, February 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, September 2022	accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 29th, April 2022	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 1, 2022 - 72.00 GBP filed on: 7th, April 2022	capital	Free Download (4 pages)
TM01	Director appointment termination date: April 1, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 9, 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 10th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 9, 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 28th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 9, 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 16th, April 2019	accounts	Free Download (5 pages)
AP01	On March 30, 2019 new director was appointed. filed on: 10th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 9, 2019 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 6th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 9, 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to January 31, 2018 filed on: 21st, November 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 8th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 9, 2017 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on October 6, 2016 filed on: 19th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 19, 2016: 108.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 14, 2014: 108.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 10th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 13th, February 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on July 7, 2011. Old Address: Russell House Oxford Road Bournemouth Dorset BH8 8EX filed on: 7th, July 2011	address	Free Download (2 pages)
SH01	Capital declared on June 29, 2011: 108.00 GBP filed on: 7th, July 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, July 2011	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, July 2011	resolution	Free Download (15 pages)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 6, 2011 filed on: 6th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 6, 2011 filed on: 6th, July 2011	officers	Free Download (2 pages)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
CERTNM	Company name changed mensola co 105 LIMITEDcertificate issued on 23/02/11 filed on: 23rd, February 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on February 22, 2011 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 9th, February 2011	incorporation	Free Download (29 pages)

Grange Farm Meadows Limited NORWICH

Grange Farm Meadows Limited Address / Contact

Company Information / Profile

Company staff

Celia F.

Katherine R.

Haydn P.

Raoul P.

Graham P.

Kirstie P.

Rosy M.

Jason P.

Jeremy A.

Lester Aldridge (management) Limited

Lester Aldridge Company Secretarial Limited

Company previous names

Annual reports financial information

Company filings

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