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 Number | 13110691 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOORGATE HOUSE |
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Address Line 2 | 201 SILBURY BOULEVARD |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK9 1LZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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 district scale
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)