Grangefields (Leeds) Management Company Limited

Company Name	Grangefields (Leeds) Management Company Limited
Company Status	Active
Company Number	01602688
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 December 1981(42 years, 5 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	Mrs June Margaret Campbell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(24 years after company formation)
Appointment Duration	18 years, 4 months
Role	Legal Cashier
Country of Residence	England
Correspondence Address	Invergare Poole Lane Burton Salmon Leeds West Yorkshire LS25 5JU

Director Name	Mr Richard Jackson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(34 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Head Of Service Local Government
Country of Residence	England
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Mrs Rita Jacqueline Gare
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	House Wife
Country of Residence	England
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Mrs Georgina Roy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Miss Judy Anne Studholme
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 January 2004)
Role	Office Manager
Correspondence Address	33 Grange Fields Way Stourton Grange Leeds West Yorkshire LS10 4QL

Director Name	Miss Cathy Brook
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Finance Clerk
Correspondence Address	37 Grangefields Way Stourton Leeds W Yorkshire LS10 4QL

Director Name	Mr Ian Harris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Social Worker
Correspondence Address	25 Grangefields Way Stourton Leeds W Yorkshire LS10 4QL

Secretary Name	Miss Judy Anne Studholme
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 January 2004)
Role	Company Director
Correspondence Address	33 Grange Fields Way Stourton Grange Leeds West Yorkshire LS10 4QL

Director Name	Michael Terence Pepper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Brewery C/Hand
Correspondence Address	23 Grange Fields Way Stourton Grange Leeds Yorkshire LS10 4QL

Director Name	Michael Trevor Winter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(13 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 January 2004)
Role	Gardener
Correspondence Address	37 Grange Fields Way Stourton Leeds West Yorkshire LS10 4QL

Director Name	Mr Lyndon Stuart Campbell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(22 years after company formation)
Appointment Duration	11 years, 4 months (resigned 06 May 2015)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	Invergare Poole Lane, Burton Salmon Leeds West Yorkshire LS25 5JU

Secretary Name	Mr Lyndon Stuart Campbell
Nationality	British
Status	Resigned
Appointed	23 January 2009(27 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2009)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	7 Grove Road Leeds LS15 0LQ

Secretary Name	Mrs Pauline Lister
Nationality	British
Status	Resigned
Appointed	01 August 2009(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Secretary Name	Mr John Payne
Status	Resigned
Appointed	26 November 2010(28 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2014)
Role	Company Director
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mr David Roy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(32 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mrs Georgina Roy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(32 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2003(22 years after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£683
Cash	£1,285
Current Liabilities	£752

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

24 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
14 April 2023	Termination of appointment of Georgina Roy as a director on 13 April 2023 (1 page)
30 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
9 March 2022	Registered office address changed from 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Jason House Kerry Hill Horsforth Leeds LS18 4JR on 9 March 2022 (1 page)
18 February 2022	Appointment of Mrs Georgina Roy as a director on 17 February 2022 (2 pages)
16 February 2022	Micro company accounts made up to 31 December 2021 (2 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
18 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 November 2019	Appointment of Mrs Rita Jacqueline Gare as a director on 15 November 2019 (2 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of David Roy as a director on 2 July 2019 (1 page)
2 July 2019	Termination of appointment of Georgina Roy as a director on 2 July 2019 (1 page)
24 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 November 2016	Appointment of Mr Richard Jackson as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr Richard Jackson as a director on 18 November 2016 (2 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2015	Annual return made up to 30 August 2015 no member list (3 pages)
2 September 2015	Annual return made up to 30 August 2015 no member list (3 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 June 2015	Statement of company's objects (2 pages)
25 June 2015	Statement of company's objects (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Termination of appointment of Lyndon Stuart Campbell as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Lyndon Stuart Campbell as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Lyndon Stuart Campbell as a director on 6 May 2015 (1 page)
16 September 2014	Annual return made up to 30 August 2014 no member list (4 pages)
16 September 2014	Annual return made up to 30 August 2014 no member list (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 May 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 May 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 March 2014	Termination of appointment of John Payne as a secretary (1 page)
19 March 2014	Termination of appointment of John Payne as a secretary (1 page)
3 March 2014	Appointment of Mrs Georgina Roy as a director (2 pages)
3 March 2014	Appointment of Mrs Georgina Roy as a director (2 pages)
3 March 2014	Appointment of Mr David Roy as a director (2 pages)
3 March 2014	Appointment of Mr David Roy as a director (2 pages)
30 August 2013	Annual return made up to 30 August 2013 no member list (3 pages)
30 August 2013	Annual return made up to 30 August 2013 no member list (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2012	Annual return made up to 31 August 2012 no member list (3 pages)
10 September 2012	Annual return made up to 31 August 2012 no member list (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 September 2011	Annual return made up to 31 August 2011 no member list (3 pages)
1 September 2011	Annual return made up to 31 August 2011 no member list (3 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
1 December 2010	Appointment of Mr John Payne as a secretary (1 page)
1 December 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
1 December 2010	Appointment of Mr John Payne as a secretary (1 page)
6 September 2010	Director's details changed for June Margaret Campbell on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 no member list (4 pages)
6 September 2010	Director's details changed for Lyndon Stuart Campbell on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for June Margaret Campbell on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for June Margaret Campbell on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Lyndon Stuart Campbell on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 no member list (4 pages)
6 September 2010	Director's details changed for Lyndon Stuart Campbell on 1 August 2010 (2 pages)
7 September 2009	Appointment terminated secretary lyndon campbell (1 page)
7 September 2009	Registered office changed on 07/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
7 September 2009	Appointment terminated secretary lyndon campbell (1 page)
7 September 2009	Annual return made up to 31/08/09 (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
7 September 2009	Secretary appointed pauline lister (2 pages)
7 September 2009	Secretary appointed pauline lister (2 pages)
7 September 2009	Annual return made up to 31/08/09 (4 pages)
27 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 March 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
24 March 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
24 March 2009	Secretary appointed lyndon stuart campbell (2 pages)
24 March 2009	Secretary appointed lyndon stuart campbell (2 pages)
4 March 2009	Full accounts made up to 31 March 2008 (13 pages)
4 March 2009	Full accounts made up to 31 March 2008 (13 pages)
9 October 2008	Annual return made up to 31/08/08 (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 October 2008	Registered office changed on 09/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 October 2008	Annual return made up to 31/08/08 (2 pages)
8 October 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 08/10/2008 (1 page)
8 October 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 08/10/2008 (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (11 pages)
24 January 2008	Full accounts made up to 31 March 2007 (11 pages)
4 September 2007	Annual return made up to 31/08/07 (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 September 2007	Registered office changed on 04/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 September 2007	Annual return made up to 31/08/07 (2 pages)
31 March 2007	Full accounts made up to 30 June 2006 (12 pages)
31 March 2007	Full accounts made up to 30 June 2006 (12 pages)
16 March 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 March 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
20 September 2006	Annual return made up to 31/08/06 363(287) ‐ Registered office changed on 20/09/06 (4 pages)
20 September 2006	Annual return made up to 31/08/06 363(287) ‐ Registered office changed on 20/09/06 (4 pages)
7 March 2006	Full accounts made up to 30 June 2005 (11 pages)
7 March 2006	Full accounts made up to 30 June 2005 (11 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
4 October 2005	Annual return made up to 31/08/05 (3 pages)
4 October 2005	Annual return made up to 31/08/05 (3 pages)
29 March 2005	Full accounts made up to 30 June 2004 (9 pages)
29 March 2005	Full accounts made up to 30 June 2004 (9 pages)
7 September 2004	Annual return made up to 31/08/04 (3 pages)
7 September 2004	Annual return made up to 31/08/04 (3 pages)
17 April 2004	Full accounts made up to 30 June 2003 (9 pages)
17 April 2004	Full accounts made up to 30 June 2003 (9 pages)
20 January 2004	Annual return made up to 31/08/03 (4 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Annual return made up to 31/08/03 (4 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
8 April 2003	Full accounts made up to 30 June 2002 (10 pages)
8 April 2003	Full accounts made up to 30 June 2002 (10 pages)
11 September 2002	Annual return made up to 31/08/02 (4 pages)
11 September 2002	Annual return made up to 31/08/02 (4 pages)
22 April 2002	Full accounts made up to 30 June 2001 (10 pages)
22 April 2002	Full accounts made up to 30 June 2001 (10 pages)
2 October 2001	Annual return made up to 31/08/01 (3 pages)
2 October 2001	Annual return made up to 31/08/01 (3 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
20 April 2001	Full accounts made up to 30 June 2000 (8 pages)
20 April 2001	Full accounts made up to 30 June 2000 (8 pages)
28 September 2000	Annual return made up to 31/08/00 (3 pages)
28 September 2000	Annual return made up to 31/08/00 (3 pages)
10 March 2000	Full accounts made up to 30 June 1999 (8 pages)
10 March 2000	Full accounts made up to 30 June 1999 (8 pages)
24 September 1999	Annual return made up to 31/08/99 (6 pages)
24 September 1999	Annual return made up to 31/08/99 (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: gardners ardeley stevenage herts. SG2 7AR (1 page)
22 June 1999	Registered office changed on 22/06/99 from: gardners ardeley stevenage herts. SG2 7AR (1 page)
24 April 1999	Full accounts made up to 30 June 1998 (8 pages)
24 April 1999	Full accounts made up to 30 June 1998 (8 pages)
2 October 1998	Annual return made up to 31/08/98 (4 pages)
2 October 1998	Annual return made up to 31/08/98 (4 pages)
17 March 1998	Full accounts made up to 30 June 1997 (8 pages)
17 March 1998	Full accounts made up to 30 June 1997 (8 pages)
1 October 1997	Annual return made up to 31/08/97 (4 pages)
1 October 1997	Annual return made up to 31/08/97 (4 pages)
10 April 1997	Full accounts made up to 30 June 1996 (8 pages)
10 April 1997	Full accounts made up to 30 June 1996 (8 pages)
12 September 1996	Annual return made up to 31/08/96 (4 pages)
12 September 1996	Annual return made up to 31/08/96 (4 pages)
16 November 1995	Full accounts made up to 30 June 1995 (8 pages)
16 November 1995	Full accounts made up to 30 June 1995 (8 pages)
30 October 1995	Annual return made up to 31/08/95 (6 pages)
30 October 1995	Annual return made up to 31/08/95 (6 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
8 December 1981	Incorporation (25 pages)
8 December 1981	Incorporation (25 pages)

Grangefields (Leeds) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies