GRENDON PH LTD

GRENDON PH LTD is an active private limited company, incorporated on 4 January 2021. The nature of the business is Dormant Company. The company's registered office is on Silbury Boulevard, Milton Keynes. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. GRENDON PH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13110691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOORGATE HOUSE
Address Line 2201 SILBURY BOULEVARD
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK9 1LZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
GRENDON PH LTD

Directors

(The company's officers)
MR MARTIN STEVEN HERRON
(~55 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2021
MR MARTYN STUART SMITH
(~57 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2021

Shareholders

(Persons of Significant Control)
Mr Martyn Stuart Smith
(~57 year old British national)
Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2021
Mr Martin Steven Herron
(~55 year old British national)
Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2021

Connections

(Shared officers)
CIRRUS PARK MANAGEMENT COMPANY LIMITED
  • MR MARTYN STUART SMITH
  • MR MARTIN STEVEN HERRON
MACINTYRE HUDSON LIMITED
  • MR MARTIN STEVEN HERRON
  • MR MARTIN STEVEN HERRON
MACINTYRE NOMINEES
  • MR MARTIN STEVEN HERRON
  • MR MARTIN STEVEN HERRON
  • MR MARTIN STEVEN HERRON
  • MR MARTIN STEVEN HERRON
  • MR MARTYN STUART SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRENDON PH LTD: Maps

Maps show the location of the postcode of the registered office, MK9 1LZ.

Map of GRENDON PH LTD at local scale
Map of GRENDON PH LTD at local scale
Map of GRENDON PH LTD at district scale
Map of GRENDON PH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK9 1LZ

Other companies with registered offices in MK9 1LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)