Company NameNmgranary Holdings Limited
DirectorNeil Kinloch McCollum
Company StatusActive
Company Number12499343
CategoryPrivate Limited Company
Incorporation Date5 March 2020(4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Neil Kinloch McCollum
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary Dial Hall Farm
Seaton Ross
York
YO42 4NF

Location

Registered AddressThe Granary Dial Hall Farm
Seaton Ross
York
YO42 4NF
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishSeaton Ross
WardWolds Weighton
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 4 weeks from now)

Charges

23 January 2021Delivered on: 2 February 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

31 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
17 November 2022Confirmation statement made on 6 November 2022 with updates (5 pages)
11 November 2021Confirmation statement made on 6 November 2021 with updates (5 pages)
8 November 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
6 July 2021Change of details for Mr Neil Kinloch Mccollum as a person with significant control on 6 July 2021 (2 pages)
6 July 2021Director's details changed for Mr Neil Kinloch Mccollum on 6 July 2021 (2 pages)
1 July 2021Director's details changed for Mr Neil Kinloch Mccollum on 1 July 2021 (2 pages)
1 July 2021Registered office address changed from 3-5 Saturday Market Beverley East Yorkshire HU17 8BB United Kingdom to The Granary Dial Hall Farm Seaton Ross York YO42 4NF on 1 July 2021 (1 page)
1 July 2021Change of details for Mr Neil Kinloch Mccollum as a person with significant control on 1 July 2021 (2 pages)
2 February 2021Registration of charge 124993430001, created on 23 January 2021 (88 pages)
17 November 2020Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
6 November 2020Confirmation statement made on 6 November 2020 with updates (5 pages)
7 May 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,396,500
(4 pages)
5 March 2020Incorporation
Statement of capital on 2020-03-05
  • GBP 1
(29 pages)