Grange, Otley Road, (Leeds) Limited(The)

Company Name	Grange, Otley Road, (Leeds) Limited(The)
Directors	Michael Jackson and Gillian Margaret Roche
Company Status	Active
Company Number	01324892
Category	Private Limited Company
Incorporation Date	10 August 1977(46 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Jackson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(25 years, 8 months after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 The Grange Otley Road Leeds LS16 6EY

Secretary Name	Mr Michael Jackson
Status	Current
Appointed	07 June 2011(33 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Flat 4 The Grange Otley Road Leeds West Yorkshire LS16 6EY

Director Name	Mrs Gillian Margaret Roche
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(40 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Brian Henry Louis Mason
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 1996)
Role	Master Builder
Country of Residence	England
Correspondence Address	2 Hollycroft Court New Adel Lane Leeds LS16 6AZ

Director Name	Sir Robert Franklyn Nelson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 April 2000)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Fairseat Manor Fairseat Sevenoaks Kent TN15 7LU

Director Name	Mrs Lucie Margaret Nelson
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 April 2000)
Role	Married Woman
Correspondence Address	Swindon Close Hall Green Lane North Rigton Leeds West Yorkshire LS17 0DW

Director Name	Mrs Julia Margaret Corbett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(14 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 April 2003)
Role	Married Woman
Correspondence Address	88 Holtye Road East Grinstead West Sussex RH19 3HU

Secretary Name	Mrs Lucie Margaret Nelson
Nationality	British
Status	Resigned
Appointed	10 July 1992(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 April 2000)
Role	Company Director
Correspondence Address	Swindon Close Hall Green Lane North Rigton Leeds West Yorkshire LS17 0DW

Director Name	Allan George Roche
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1999)
Role	Retired Academic
Correspondence Address	Flat 3 The Grange Otley Road Leeds West Yorkshire LS16 6EY

Director Name	Lyndon Stuart Hellewell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2002)
Role	Stunt Performer
Correspondence Address	The Penthouse Apartment 68 Cornwall Road Harrogate North Yorkshire HG1 2NE

Director Name	Gareth Rhys Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(22 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 June 2011)
Role	Accountant
Correspondence Address	Flat 6 The Grange Otley Road Leeds West Yorkshire LS16 6EY

Director Name	Allan George Roche
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(22 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 October 2000)
Role	Retired Academic
Correspondence Address	Flat 3 The Grange Otley Road Leeds West Yorkshire LS16 6EY

Secretary Name	Gareth Rhys Jones
Nationality	British
Status	Resigned
Appointed	29 April 2000(22 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 June 2011)
Role	Accountant
Correspondence Address	Flat 6 The Grange Otley Road Leeds West Yorkshire LS16 6EY

Director Name	Nicholas Fournier
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2003(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 2008)
Role	Supply Chain Manager
Correspondence Address	Flat 1 The Grange Otley Road Leeds LS16 6EY

Director Name	Mr Paul Frederick Mountford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(30 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 2014)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 5 The Grange Otley Road Leeds West Yorkshire LS16 6EY

Director Name	Mr Austen Christopher Bell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(33 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 August 2017)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Flat 1 The Grange Otley Road Leeds West Yorkshire LS16 6EY

Director Name	Mr Nigel Roderick McKenzie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2015(37 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 April 2022)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	The Cottage White House Lane Yeadon Leeds LS19 7UE

Location

Registered Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Alison Jackson & Michael Andrew Jackson 12.50% Ordinary
1 at £1	Austen Bell 12.50% Ordinary
1 at £1	David Hall-moore 12.50% Ordinary
1 at £1	Gareth Jones 12.50% Ordinary
1 at £1	Gillian Margaret Roche 12.50% Ordinary
1 at £1	Mr Nigel Mckenzie 12.50% Ordinary
1 at £1	Shamira Marrikar 12.50% Ordinary
1 at £1	Sharifa Ansari 12.50% Ordinary

Financials

Year	2014
Turnover	£23,401
Gross Profit	£23,401
Net Worth	£11,008
Cash	£26,551
Current Liabilities	£1,841

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 1 day from now)

Filing History

11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
21 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
4 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 April 2022	Termination of appointment of Nigel Roderick Mckenzie as a director on 25 April 2022 (1 page)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 December 2019	Director's details changed for Mr Michael Jackson on 1 December 2019 (2 pages)
11 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
21 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 September 2017	Appointment of Mrs Gillian Margaret Roche as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mrs Gillian Margaret Roche as a director on 12 September 2017 (2 pages)
29 August 2017	Termination of appointment of Austen Christopher Bell as a director on 18 August 2017 (1 page)
29 August 2017	Termination of appointment of Austen Christopher Bell as a director on 18 August 2017 (1 page)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 8 (7 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 8 (7 pages)
9 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8 (7 pages)
9 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8 (7 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
20 May 2015	Appointment of Mr Nigel Roderick Mckenzie as a director on 15 March 2015 (2 pages)
20 May 2015	Termination of appointment of Paul Frederick Mountford as a director on 23 July 2014 (1 page)
20 May 2015	Termination of appointment of Paul Frederick Mountford as a director on 23 July 2014 (1 page)
20 May 2015	Appointment of Mr Nigel Roderick Mckenzie as a director on 15 March 2015 (2 pages)
25 June 2014	Registered office address changed from the Grange Otley Road Leeds West Yorkshire LS16 6EY on 25 June 2014 (1 page)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 8 (7 pages)
25 June 2014	Registered office address changed from the Grange Otley Road Leeds West Yorkshire LS16 6EY on 25 June 2014 (1 page)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 8 (7 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
18 April 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 April 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 May 2012	Register inspection address has been changed from 3 Oxford Place Leeds West Yorkshire LS1 3AX (1 page)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Register inspection address has been changed from 3 Oxford Place Leeds West Yorkshire LS1 3AX (1 page)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 July 2011	Appointment of Mr Michael Jackson as a secretary (2 pages)
15 July 2011	Termination of appointment of Gareth Jones as a director (1 page)
15 July 2011	Director's details changed for Michael Jackson on 15 July 2011 (2 pages)
15 July 2011	Appointment of Mr Austen Bell as a director (2 pages)
15 July 2011	Termination of appointment of Gareth Jones as a secretary (1 page)
15 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Termination of appointment of Gareth Jones as a secretary (1 page)
15 July 2011	Director's details changed for Michael Jackson on 15 July 2011 (2 pages)
15 July 2011	Appointment of Mr Austen Bell as a director (2 pages)
15 July 2011	Termination of appointment of Gareth Jones as a director (1 page)
15 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Appointment of Mr Michael Jackson as a secretary (2 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (15 pages)
25 June 2010	Register inspection address has been changed (2 pages)
25 June 2010	Register inspection address has been changed (2 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (15 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 March 2009	Return made up to 12/03/09; no change of members (10 pages)
18 March 2009	Return made up to 12/03/09; no change of members (10 pages)
18 February 2009	Appointment terminate, director nicholas fournier logged form (1 page)
18 February 2009	Director appointed paul mountford logged form (2 pages)
18 February 2009	Appointment terminate, director nicholas fournier logged form (1 page)
18 February 2009	Director appointed paul mountford logged form (2 pages)
17 December 2008	Director appointed paul mountford (2 pages)
17 December 2008	Appointment terminated director nicholas fournier (1 page)
17 December 2008	Appointment terminated director nicholas fournier (1 page)
17 December 2008	Director appointed paul mountford (2 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
13 August 2007	Return made up to 10/07/07; no change of members (7 pages)
13 August 2007	Return made up to 10/07/07; no change of members (7 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 September 2006	Return made up to 10/07/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 September 2006	Return made up to 10/07/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 September 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
2 March 2005	Registered office changed on 02/03/05 from: elizabeth house queen street leeds LS1 2TW (1 page)
2 March 2005	Registered office changed on 02/03/05 from: elizabeth house queen street leeds LS1 2TW (1 page)
4 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
16 September 2003	Full accounts made up to 31 December 2002 (10 pages)
16 September 2003	Full accounts made up to 31 December 2002 (10 pages)
26 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
22 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (8 pages)
17 October 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
8 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 August 2000	Return made up to 10/07/00; full list of members (10 pages)
3 August 2000	Return made up to 10/07/00; full list of members (10 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (8 pages)
13 June 2000	Full accounts made up to 31 December 1999 (8 pages)
2 August 1999	Return made up to 10/07/99; no change of members (4 pages)
2 August 1999	Return made up to 10/07/99; no change of members (4 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
10 May 1999	Full accounts made up to 31 December 1998 (10 pages)
10 May 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1998	Return made up to 10/07/98; no change of members (4 pages)
10 August 1998	Return made up to 10/07/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 December 1997 (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (8 pages)
31 July 1997	Return made up to 10/07/97; full list of members (6 pages)
31 July 1997	Return made up to 10/07/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 31 December 1996 (9 pages)
30 April 1997	Full accounts made up to 31 December 1996 (9 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
30 July 1996	Return made up to 10/07/96; full list of members (6 pages)
30 July 1996	Return made up to 10/07/96; full list of members (6 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
11 June 1996	Full accounts made up to 31 December 1995 (9 pages)
11 June 1996	Full accounts made up to 31 December 1995 (9 pages)

Grange, Otley Road, (Leeds) Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies