About

Registered Number: 06903540
Date of Incorporation: 12/05/2009 (15 years and 10 months ago)
Company Status: Active
Registered Address: Morton Grange, Morton On Swale, Northallerton, North Yorkshire, DL7 9RQ

 

Morton Grange Ltd was established in 2009, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Sanderson, Albert Robin, Sanderson, James Edward, Sanderson, Lucy Mary. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERSON, Albert Robin 09 April 2019 - 1
SANDERSON, James Edward 12 May 2009 - 1
SANDERSON, Lucy Mary 09 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 07 January 2020
MR01 - N/A 15 November 2019
RESOLUTIONS - N/A 24 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 October 2019
SH19 - Statement of capital 24 October 2019
CAP-SS - N/A 24 October 2019
MA - Memorandum and Articles 23 September 2019
CS01 - N/A 23 May 2019
RESOLUTIONS - N/A 20 May 2019
SH08 - Notice of name or other designation of class of shares 20 May 2019
AP01 - Appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
AA - Annual Accounts 12 April 2019
AA01 - Change of accounting reference date 25 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 09 June 2014
RESOLUTIONS - N/A 30 December 2013
SH01 - Return of Allotment of shares 30 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 14 July 2010
MEM/ARTS - N/A 01 October 2009
CERTNM - Change of name certificate 30 September 2009
225 - Change of Accounting Reference Date 11 June 2009
NEWINC - New incorporation documents 12 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.