Holystone Grange Limited, Alnwick
Holystone Grange Limited is a private limited company. Located at Victoria House, Bondgate Within, Alnwick NE66 1TA, this 13 years old firm was incorporated on 2010-06-25 and is officially categorised as "development of building projects" (SIC: 41100).2 directors can be found in this company: Lorna A. (appointed on 21 January 2020), Nigel A. (appointed on 09 July 2019).
| About | |
|---|---|
| Name: Holystone Grange Limited | |
| Number: 07296116 | |
| Incorporation date: 2010-06-25 | |
| End of financial year: 30 June |
| Address: |
Victoria House Bondgate Within Alnwick NE66 1TA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Nigel A.
10 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clarissa A.
6 April 2016 - 10 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Augusta A.
6 April 2016 - 10 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo A.
6 April 2016 - 10 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | - | - | 3 | 3 | 3 | 3 | 17,890 | 20,498 | 4,425 | 8,543 |
| Fixed Assets | - | - | - | - | - | - | - | - | 300,986 | 406,136 | 460,136 | 468,845 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | -5,277 | -6,643 | -10,091 | -11,580 |
The due date for Holystone Grange Limited confirmation statement filing is 2024-08-05. The last one was sent on 2023-07-22. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.
4 persons of significant control are listed in the Companies House, namely: Nigel A. who has over 3/4 of shares, 3/4 to full of voting rights. Clarissa A. who has 1/2 or less of shares, 1/2 or less of voting rights. Augusta A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd July 2023 filed on: 8th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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