Introduction
Watch Company
M
MULGRAVE FARM LIMITED
MULGRAVE FARM LIMITED is an active company incorporated on 13 January 2006 with the registered office located in Whitby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MULGRAVE FARM LIMITED was registered 20 years ago.(SIC: 74990)
Status
active
Active since 20 years ago
Company No
05675265
LTD Company
Age
20 Years
Incorporated 13 January 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
MULGRAVE CASTLE LIMITED
From: 13 January 2006To: 2 May 2006
Address
The Estate Office Mulgrave Castle Lythe Whitby, YO21 3RJ,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Jan 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
ActiveMulgrave Castle, WhitbyYO21 3RJ
Born February 1954
Director
Appointed 06 Apr 2006
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Mulgrave Castle, WhitbyYO21 3RJ
Born February 1954
Director
06 Apr 2006
Active
PHIPPS, Nicola, Marchioness Of Normanby
ActiveMulgrave Castle, WhitbyYO21 3RJ
Born February 1960
Director
Appointed 06 Apr 2006
PHIPPS, Nicola, Marchioness Of Normanby
Mulgrave Castle, WhitbyYO21 3RJ
Born February 1960
Director
06 Apr 2006
Active
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
ResignedMulgrave Castle, WhitbyYO21 3RJ
Secretary
Appointed 06 Apr 2006
Resigned 19 Feb 2007
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Mulgrave Castle, WhitbyYO21 3RJ
Secretary
06 Apr 2006
Resigned 19 Feb 2007
Resigned
WILSON, Ian
ResignedThe Estate Office Mulgrave, WhitbyYO21 3RJ
Secretary
Appointed 19 Feb 2007
Resigned 07 Nov 2013
WILSON, Ian
The Estate Office Mulgrave, WhitbyYO21 3RJ
Secretary
19 Feb 2007
Resigned 07 Nov 2013
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 13 Jan 2006
Resigned 06 Apr 2006
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
13 Jan 2006
Resigned 06 Apr 2006
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 13 Jan 2006
Resigned 06 Apr 2006
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
13 Jan 2006
Resigned 06 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marquis Of Normanby Constantine Edmund Walter Phipps
ActiveThe Estate Office Mulgrave, WhitbyYO21 3RJ
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Marquis Of Normanby Constantine Edmund Walter Phipps
The Estate Office Mulgrave, WhitbyYO21 3RJ
Born February 1954
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
14 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2006