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Company Information for

MURTON GRANGE LIMITED

MYTON HALL FARMS HADDOCKS LANE, MYTON ON SWALE, YORK, NORTH YORKSHIRE, YO61 2RB,
Company Registration Number
03320015
Private Limited Company
Active

Company Overview

About Murton Grange Ltd
MURTON GRANGE LIMITED was founded on 1997-02-18 and has its registered office in York. The organisation's status is listed as "Active". Murton Grange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MURTON GRANGE LIMITED
 
Legal Registered Office
MYTON HALL FARMS HADDOCKS LANE
MYTON ON SWALE
YORK
NORTH YORKSHIRE
YO61 2RB
Other companies in YO61
 
Filing Information
Company Number 03320015
Company ID Number 03320015
Date formed 1997-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686661878  
Last Datalog update: 2024-03-06 21:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURTON GRANGE LIMITED
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Company Officers of MURTON GRANGE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JACKSON
Company Secretary 2013-02-04
WILLIAM JAMES DUNCAN MORRISON
Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA LORAINE MADDISON
Company Secretary 2001-03-12 2013-02-04
DIANA CAROLE WENTWORTH COWIE
Director 2004-07-19 2013-02-04
DAVID ANDREW GRAY
Director 2004-12-09 2013-02-04
DEREK ARNOLD CORNFORTH
Director 2008-02-01 2012-11-01
THOMAS COWIE
Director 1997-03-19 2010-11-23
JOHN NORMAN ANDERSON
Director 2003-09-15 2004-07-19
DIANA CAROLE WENTWORTH COWIE
Director 1997-03-19 2003-09-15
ALISON HILARY EWING HAMILTON
Company Secretary 1997-03-19 2001-03-12
DICKINSON DEES
Nominated Secretary 1997-02-18 1997-03-19
TIMOTHY JAMES CARE
Nominated Director 1997-02-18 1997-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES DUNCAN MORRISON HESPER ESTATES LIMITED Director 2000-05-19 CURRENT 2000-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-18TM02Termination of appointment of Barbara Jackson on 2021-01-21
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3200002
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 3200002
2016-02-29AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3200002
2015-03-04AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA JACKSON on 2015-01-14
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM Haddocks Farm Haddocks Lane Myton on Swale York North Yorkshire YO61 2RB
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 3200002
2014-03-11AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DIANA COWIE
2013-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA MADDISON
2013-02-22AP03Appointment of Mrs Barbara Jackson as company secretary
2013-02-22AP01DIRECTOR APPOINTED MR WILLIAM JAMES DUNCAN MORRISON
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM Estate Office Broadwood Hall Lanchester Co.Durham DH7 0TD
2013-02-18MISC519 statement
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CORNFORTH
2012-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2012-02-29AR0118/02/12 ANNUAL RETURN FULL LIST
2011-03-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-18AR0118/02/11 FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COWIE
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-23AR0118/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARNOLD CORNFORTH / 01/02/2010
2009-08-10288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA MADDISON / 10/08/2009
2009-03-11363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-12363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-21363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-02-24363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-03-04363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-02-06RES04£ NC 3500000/5000000 27/0
2003-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-06RES13MAKE OFFERS OR AGREEMEN 27/01/03
2003-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-06123NC INC ALREADY ADJUSTED 27/01/03
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-19288bSECRETARY RESIGNED
2001-03-19288aNEW SECRETARY APPOINTED
2001-02-22363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-24363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-10-12MISCFORM 391 REMOVE AUDITOR
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-18(W)ELRESS252 DISP LAYING ACC 13/08/98
1998-08-18(W)ELRESS386 DIS APP AUDS 13/08/98
1998-08-18(W)ELRESS366A DISP HOLDING AGM 13/08/98
1998-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1997-04-18WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97
1997-04-18WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/97
1997-04-18WRES04NC INC ALREADY ADJUSTED 01/04/97
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes



Licences & Regulatory approval
We could not find any licences issued to MURTON GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURTON GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURTON GRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURTON GRANGE LIMITED

Intangible Assets
Patents
We have not found any records of MURTON GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURTON GRANGE LIMITED
Trademarks
We have not found any records of MURTON GRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURTON GRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MURTON GRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURTON GRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURTON GRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURTON GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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