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Malton Grange Lodges Ltd

Malton Grange Lodges Ltd is an active company incorporated on 16 September 2016 with the registered office located in York, East Riding of Yorkshire. Malton Grange Lodges Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10380258
Private limited company
Age
9 years
Incorporated 16 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Prestige Country Parks Melbourne Road
Allerthorpe
York
Yorkshire
YO42 4RL
United Kingdom
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
01653699298
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1990
Director • General Manager • British • Lives in UK • Born in Jan 1994
Director • Manageress • Australian • Lives in UK • Born in Feb 1972
Prestige Country Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Of York Country Park Limited
Mrs Jocelyn ANN Knowles, Mr Matthew William Knowles, and 1 more are mutual people.
Active
Moor Valley Country Park Ltd
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Sandholme Country Park Limited
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Prestige Country Parks Limited
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Brickyard Leisure Ltd
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Allerthorpe Golf And Country Park Limited
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Wild Rose Country Park Ltd
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£555.98K
Decreased by £20.44K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6M
Increased by £747.31K (+14%)
Total Liabilities
-£2.29M
Increased by £576.93K (+34%)
Net Assets
£3.7M
Increased by £170.38K (+5%)
Debt Ratio (%)
38%
Increased by 5.54% (+17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Lewis Knowles Details Changed
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Lewis Knowles Appointed
1 Year 10 Months Ago on 1 Jan 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 21 Nov 2023
Prestige Country Parks Limited (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mrs Jocelyn Ann Knowles Details Changed
4 Years Ago on 1 May 2021
Mr Matthew William Knowles Details Changed
4 Years Ago on 1 May 2021
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 30 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Lewis Knowles on 3 May 2024
Submitted on 29 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr Matthew William Knowles on 1 May 2021
Submitted on 6 Feb 2024
Director's details changed for Mrs Jocelyn Ann Knowles on 1 May 2021
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Feb 2024
Appointment of Mr Lewis Knowles as a director on 1 January 2024
Submitted on 15 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Submitted on 21 Nov 2023
Repayment History
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