GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 20 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Thorp Arch Grange Walton Road Wetherby West Yorkshire LS23 7BA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
John Richard Birkin	Director	British	United Kingdom	91	24 Jun 2025	Active
Peter Michael Wilkinson	Director	British	England	82	1 Apr 2017	Active
Richard James Hosie	Director	British	United Kingdom	42	24 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Berkeley De Veer Limited

United Kingdom

Active

Notified 24 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

David Ian Newett

Ceased 24 Jun 2025

Ceased

Daniel George Newett

Ceased 24 Jun 2025

Ceased

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Group Structure

BERKELEY DE VEER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY DE VEER HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA MIDCO LIMITED united kingdom

GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(2 pages)
2 Jul 2025	Officers	Termination of David Newett as director on 2025-06-24	View(1 page)
2 Jul 2025	Officers	Termination of Daniel George Newett as director on 2025-06-24	View(1 page)
2 Jul 2025	Persons With Significant Control	Berkeley De Veer Limited notified as a person with significant control	View(2 pages)
2 Jul 2025	Persons With Significant Control	Cessation of Daniel George Newett as a person with significant control on 2025-06-24	View(1 page)