Malton Grange Lodges Ltd, Cambridge

Malton Grange Lodges Ltd is a private limited company. Located at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ, the aforementioned 7 years old enterprise was incorporated on 2016-09-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "holiday centres and villages" (Standard Industrial Classification: 55201).
3 directors can be found in this business: Lewis K. (appointed on 01 January 2024), Matthew K. (appointed on 27 March 2017), Jocelyn K. (appointed on 16 September 2016).
About
Name: Malton Grange Lodges Ltd
Number: 10380258
Incorporation date: 2016-09-16
End of financial year: 30 December
 
Address: Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
55201 - Holiday centres and villages
Company staff
People with significant control
Prestige Country Parks Limited
20 September 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Humber Caravans Ltd
20 January 2017 - 20 September 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jocelyn K.
16 September 2016 - 20 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Malton Grange Lodges Ltd confirmation statement filing is 2024-02-04. The last one was sent on 2023-01-21. The target date for the next annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Prestige Country Parks Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Melbourne Road, Allerthorpe, YO42 4RL York, Yorkshire. Humber Caravans Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dashwood House, 69 Old Broad Street, EC2M 1QS London, Cambridgeshire. Jocelyn K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 21, 2024
filed on: 7th, February 2024 | confirmation statement
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