Company information:
Warton Grange Close Management Co Limited (No: 10290965)
Address: KARALEE BUSINESS PARK GATEBECK ROAD, ENDMOOR, KENDAL, LA8 0HL, ENGLAND
Status: Operating Company
Incorporated: 21-Jul-2016
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 98000 - Residents property management
Current Director: ALAN WILSON ( DOB: Feb-1957 From: Jul-2016 )
Current Director: BYRON ASHLEY WILSON ( DOB: Nov-1983 From: May-2020 )
Current Secretary: TRINITY NOMINEES (1) LIMITED ( From: May-2024 )
Current Secretary: TRINITY NOMINEES (1) LIMITED ( From: May-2024 )
Persons of Significant Control:
Mr Alan Wilson, Beckwood Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-21)
Mrs Ann Beddall, 1 Lily View, Station Road, Staveley, Cumbria, LA8 9NG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-18, Ceased: 2020-05-01)
Mr John Richard Ashford, Beckwood Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-22, Ceased: 2020-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,0.0,0.0 | ||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |