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MENTMORE GRANSDEN LIMITED - Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Company Information
- Company registration number
- 07761387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cambridge House
- 16 High Street
- Saffron Walden
- Essex
- CB10 1AX Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX UK
Management
- Managing Directors
- SHORTHOUSE, Leslie John
- WARNER, Hugo Octavius
- Company secretaries
- TAYLER BRADSHAW LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-05
- Age Of Company 2011-09-05 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Hugo Octavius Warner
- Mr Nick Cox
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARNERCOX LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
✓
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MENTMORE GRANSDEN LIMITED Company Description
- MENTMORE GRANSDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07761387. Its current trading status is "live". It was registered 2011-09-05. It was previously called WARNERCOX LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-09-05.It can be contacted at Cambridge House .
Get MENTMORE GRANSDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mentmore Gransden Limited - Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
- 2011-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07761387#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07761387#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07761387#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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confirmation-statement-with-updates (2020-06-02) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC01
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confirmation-statement-with-updates (2019-04-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-amended-with-accounts-type-micro-entity (2017-12-07) - AAMD
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-12-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
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resolution (2012-05-01) - RESOLUTIONS
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capital-allotment-shares (2012-05-01) - SH01
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capital-alter-shares-subdivision (2012-05-01) - SH02
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resolution (2012-11-22) - RESOLUTIONS
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memorandum-articles (2012-11-22) - MEM/ARTS
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change-account-reference-date-company-current-extended (2012-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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certificate-change-of-name-company (2011-09-20) - CERTNM
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change-person-director-company-with-change-date (2011-09-09) - CH01
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incorporation-company (2011-09-05) - NEWINC
