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Company Information for

MALTON GRANGE LODGES LTD

C/O PRESTIGE COUNTRY PARKS MELBOURNE ROAD, ALLERTHORPE, YORK, YORKSHIRE, YO42 4RL,
Company Registration Number
10380258
Private Limited Company
Active

Company Overview

About Malton Grange Lodges Ltd
MALTON GRANGE LODGES LTD was founded on 2016-09-16 and has its registered office in York. The organisation's status is listed as "Active". Malton Grange Lodges Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MALTON GRANGE LODGES LTD
 
Legal Registered Office
C/O PRESTIGE COUNTRY PARKS MELBOURNE ROAD
ALLERTHORPE
YORK
YORKSHIRE
YO42 4RL
 
Filing Information
Company Number 10380258
Company ID Number 10380258
Date formed 2016-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/10/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB263543405  
Last Datalog update: 2024-03-07 00:48:42
Primary Source:Companies House
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Company Officers of MALTON GRANGE LODGES LTD

Current Directors
Officer Role Date Appointed
JOCELYN ANN KNOWLES
Director 2016-09-16
MATTHEW WILLIAM KNOWLES
Director 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYN ANN KNOWLES HUMBER CARAVANS LTD Director 2016-04-27 CURRENT 2011-07-11 Liquidation
JOCELYN ANN KNOWLES HUMBER LEISURE LTD Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
MATTHEW WILLIAM KNOWLES WALWORTH CASTLE COUNTRY PARK LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
MATTHEW WILLIAM KNOWLES SANDHOLME COUNTRY PARK LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MATTHEW WILLIAM KNOWLES HUMBER CARAVANS LTD Director 2011-07-11 CURRENT 2011-07-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2024-02-06Director's details changed for Mr Matthew William Knowles on 2021-05-01
2024-02-06Director's details changed for Mrs Jocelyn Ann Knowles on 2021-05-01
2024-02-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-05Resolutions passed:<ul><li>Resolution Re: company business 04/12/2023</ul>
2023-04-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-04-14DISS40Compulsory strike-off action has been discontinued
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-10-28PSC07CESSATION OF HUMBER CARAVANS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-28PSC02Notification of Prestige Country Parks Limited as a person with significant control on 2019-09-20
2020-03-04PSC05Change of details for Humber Caravans Ltd as a person with significant control on 2019-12-03
2020-03-04CH01Director's details changed for Mrs Jocelyn Ann Knowles on 2016-09-16
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-25AA01Previous accounting period extended from 29/09/18 TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-22PSC05Change of details for Humber Caravans Ltd as a person with significant control on 2019-01-21
2018-12-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN ANN KNOWLES / 24/01/2018
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNOWLES / 27/03/2017
2018-04-12PSC07CESSATION OF JOCELYN ANN KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12PSC05PSC'S CHANGE OF PARTICULARS / HUMBER CARAVANS LTD / 24/01/2018
2018-04-12PSC05PSC'S CHANGE OF PARTICULARS / HUMBER CARAVANS LTD / 22/01/2017
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Frogowse Station Lane Newport Brough East Yorkshire HU15 2PX England
2017-04-04AP01DIRECTOR APPOINTED MR MATTHEW KNOWLES
2017-02-10ANNOTATIONOther
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 103802580002
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 103802580001
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to MALTON GRANGE LODGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALTON GRANGE LODGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MALTON GRANGE LODGES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALTON GRANGE LODGES LTD

Intangible Assets
Patents
We have not found any records of MALTON GRANGE LODGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALTON GRANGE LODGES LTD
Trademarks
We have not found any records of MALTON GRANGE LODGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTON GRANGE LODGES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as MALTON GRANGE LODGES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALTON GRANGE LODGES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTON GRANGE LODGES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALTON GRANGE LODGES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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