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Summary

Contact details

Officers13

Finance2

Events2

Documents94

Additional data

Related companies2

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Last updated: Jun 01, 2024

GRANGE FARMS (UPPER HALLIFORD) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 1941 (83 years ago)

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Summary

NameGRANGE FARMS (UPPER HALLIFORD) LIMITED
Historical names
  • COSGROVE LEISURE PARKS UK GRANGE FARM LTD
  • GRANGE FARMS (UPPER HALLIFORD) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00367954
Incorporation Date03 Jul 1941 (83 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, SHEERNESS, TUDOR LODGE AUGUSTINE ROAD, MINSTER ON SEA, ME12 2LZ

Officers

individual

IndividualUnited Kingdom

Mr Patrick John Cosgrove

Person with significant control


Appointed on24 Jun 2022

Resigned on27 Jun 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED

Person with significant control


Appointed on27 Jun 2022

individual

IndividualUnited Kingdom

Johnstone, Andy

Director


Appointed on13 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hirst, Andrew Philip

Director


Resigned on24 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hirst, Darrell Bertram

Secretary


Appointed on16 Jun 2002

Resigned on31 Dec 2012

individual

IndividualUnited Kingdom

Hirst, Dorothy Bardsley

Secretary


Resigned on16 Jun 2002

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Financial reports

YearFixed assetsTotal equityOther
2021-1,121,925 GBP
(~$1,542,958)
View full report
202039,450 GBP
(~$50,588)
973,707 GBP
(~$1,248,609)
View full report

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Events

Old value

05 Apr 2023

Name changeCOSGROVE LEISURE PARKS UK GRANGE FARM LTD

26 Oct 2022

Name changeGRANGE FARMS (UPPER HALLIFORD) LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
23 Nov 2022Appoint person director company with name dateAP01View
26 Oct 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015

Frequently asked questions

Where is GRANGE FARMS (UPPER HALLIFORD) LIMITED's headquarters?

GRANGE FARMS (UPPER HALLIFORD) LIMITED's headquarters is located at ENGLAND, KENT, SHEERNESS, TUDOR LODGE AUGUSTINE ROAD, MINSTER ON SEA, ME12 2LZ

What is GRANGE FARMS (UPPER HALLIFORD) LIMITED's industry?

GRANGE FARMS (UPPER HALLIFORD) LIMITED is in the industry of Other personal service activities n.e.c.

What year was GRANGE FARMS (UPPER HALLIFORD) LIMITED started?

GRANGE FARMS (UPPER HALLIFORD) LIMITED was started in 1941

Sources: Companies House