MARTON CUM GRAFTON PROPERTY CO. LTD - HARROGATE


Company Profile Company Filings

Overview

MARTON CUM GRAFTON PROPERTY CO. LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
MARTON CUM GRAFTON PROPERTY CO. LTD was incorporated 3 years ago on 16/09/2020 and has the registered number: 12882296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MARTON CUM GRAFTON PROPERTY CO. LTD - HARROGATE

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
31 / 8 31/08/2023 31/05/2025

Registered Office

ENERGY HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ILLINGWORTH Jul 1988 British Director 2020-09-16 CURRENT
MR JAMES ILLINGWORTH Jan 1986 British Director 2020-09-16 CURRENT
MR EDWARD ILLINGWORTH Aug 1993 British Director 2020-09-16 CURRENT
MR CHRIS SALISBURY Secretary 2020-09-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart John Illingworth 2020-09-16 7/1988 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Illingworth 2020-09-16 8/1993 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Seth Illingworth 2020-09-16 1/1986 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSONS GROUP LIMITED HARROGATE Active FULL 45200 - Maintenance and repair of motor vehicles
NORTHERN ENERGY SUPPLIES LIMITED HARROGATE Dissolved... FULL 46711 - Wholesale of petroleum and petroleum products
KETTLEWELL FUELS LIMITED HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
NORTHERN ENERGY OIL LIMITED HARROGATE Active SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NORTHERN LPG NW LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
KETTLEWELL ENERGY HOLDINGS LIMITED HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KETTLEWELL ENERGY LIMITED HARROGATE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ILLINGWORTH HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSONS GROUP LIMITED HARROGATE Active FULL 45200 - Maintenance and repair of motor vehicles
ROBINSONS GAS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
ROBINSON GROUP (HOLDINGS) LIMITED HARROGATE Active GROUP 74990 - Non-trading company
NORTHERN ENERGY GAS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
NORTHERN ENERGY OIL LIMITED HARROGATE Active SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NORTHERN COMMERCIAL LPG LTD HARROGATE Active DORMANT 99999 - Dormant Company
NORTHERN LPG NW LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
PROSPECT COMPANIES LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
B H P ASSOCIATES LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.