MYRTLE COURT (GRANGE OVER SANDS) MANAGEMENT COMPANY LIMITED

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Profile MYRTLE COURT (GRANGE OVER SANDS) MANAGEMENT COMPANY LIMITED

Actual on 01.01.2025
Company name
MYRTLE COURT (GRANGE OVER SANDS) MANAGEMENT COMPANY LIMITED
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Company number
06670227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 August 2008
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025

Last statement dated Friday, 31 May 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
3 RAVENSCOURT, LINDALE ROAD, ENGLAND, GRANGE-OVER-SANDS, LA11 6EL
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PSC and Officers MYRTLE COURT (GRANGE OVER SANDS) MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)

AVERY, Elizabeth
Status: Active
Appointed on: Tuesday, 12 August 2008
Correspondence address: Laurel Bank Farm Glen Helen Road, Laurel Bank, St. Johns, Isle Of Man, United Kingdom, IM4 3NJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNOX, Ian Malcolm
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: Unit 5 Alnat Business Park, Lindale, Grange-Over-Sands, England, LA11 6PQ
Role: Secretary
KNOX, Ian Malcolm
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: Unit 5 Alnat Business Park, Lindale, Grange-Over-Sands, England, LA11 6PQ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: England
JONES, Mark Edward
Status: Not active
Appointed on: Tuesday, 12 August 2008
Resigned on: Wednesday, 04 January 2017
Correspondence address: Chancery House Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD
Nationality: British
Role: Secretary
JONES, Mark Edward
Status: Not active
Appointed on: Tuesday, 12 August 2008
Resigned on: Wednesday, 04 January 2017
Correspondence address: Chancery House Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Myrtle Court Limited
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: The Vicarage Isle Of Man, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Myrtle Court Limited
Status: Not active
Notified on: Wednesday, 04 January 2017
Correspondence address: The Vicarage Main Road, Ballabeg, Castletown, Isle Of Man, Isle Of Man, IM9 4LG
Legal form: Corporate Entity Person With Significant Control
Legal authority: 1931 Act Company
Country registered: Isle Of Man
Place registered: Isle Of Man Government
Registration number: 120987c
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Edward Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Dream Centre Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PT
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Avery
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Dream Centre Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PT
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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