HOLYSTONE GRANGE LIMITED - ALNWICK


Company Profile Company Filings

Overview

HOLYSTONE GRANGE LIMITED is a Private Limited Company from ALNWICK and has the status: Active.
HOLYSTONE GRANGE LIMITED was incorporated 14 years ago on 25/06/2010 and has the registered number: 07296116. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HOLYSTONE GRANGE LIMITED - ALNWICK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

VICTORIA HOUSE
ALNWICK
NORTHUMBERLAND
NE66 1TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ALEXANDER CARLISLE AIKEN Oct 1949 British Director 2019-07-09 CURRENT
MRS LORNA ELIZABETH FRANCES AIKEN Apr 1955 British Director 2020-01-21 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-06-25 UNTIL 2010-06-25 RESIGNED
MISS CLARISSA EMMA CARLISLE AIKEN Jul 1989 British Director 2010-06-25 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Alexander Carlisle Aiken 2019-07-10 10/1949 Sharperton   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Clarissa Emma Carlisle Aiken 2016-04-06 - 2019-07-10 7/1989 Sharperton   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Augusta Olivia Carlisle Aiken 2016-04-06 - 2019-07-10 6/1992 Sharperton   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugo John Francis Carlisle Aiken 2016-04-06 - 2019-07-10 9/1994 Sharperton   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Holystone Grange Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £-11,580 equity
Holystone Grange Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £-10,091 equity
Holystone Grange Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £-6,643 equity
Holystone Grange Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-06-2020 £-5,277 equity
Holystone Grange Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 30-06-2019 £3 equity
Holystone Grange Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 30-06-2018 £3 equity
Holystone Grange Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 30-06-2017 £3 equity
Holystone Grange Limited - Dormant company accounts 16.3.1 2017-02-22 30-06-2016 £3 Cash £3 equity
Holystone Grange Limited - Dormant company accounts 11.6 2015-09-29 30-06-2015 £3 Cash £3 equity
Holystone Grange Limited - Dormant company accounts 11.4.1 2014-08-15 30-06-2014 £3 Cash £3 equity

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