Newlaithes Grange Management Company Limited

Company Name	Newlaithes Grange Management Company Limited
Directors	Rachel Claire Hundsdoerfer and Mark Stainforth
Company Status	Active
Company Number	02669716
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 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	Rachel Claire Hundsdoerfer
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(15 years, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Trading Standards Officer
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle North Yorkshire BD24 0EA

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	15 January 2014(22 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle North Yorkshire BD24 0EA

Director Name	Mr Mark Stainforth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(23 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle North Yorkshire BD24 0EA

Director Name	Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	11 years, 8 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	Galphay Manor Galphay Ripon Yorkshire HG4 3NJ

Director Name	Pamela Margaret Maud
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	4 years, 6 months (resigned 04 June 1996)
Role	Secretary
Correspondence Address	Park House Cottage 35 Christchurch Oval Harrogate Yorkshire HG1 1AJ

Secretary Name	Pamela Margaret Maud
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	3 years, 6 months (resigned 04 June 1995)
Role	Company Director
Correspondence Address	Park House Cottage 35 Christchurch Oval Harrogate Yorkshire HG1 1AJ

Director Name	Gina Maud
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2002)
Role	Company Director
Correspondence Address	Galphay Manor Galphay Ripon Yorkshire HG4 3NJ

Secretary Name	Gina Maud
Nationality	British
Status	Resigned
Appointed	03 September 1996(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2002)
Role	Company Director
Correspondence Address	Galphay Manor Galphay Ripon Yorkshire HG4 3NJ

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	23 January 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	8 Merchants Quay East Street Leeds West Yorkshire LS9 8BA

Director Name	Christopher Geoffrey Bojas
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2005)
Role	Social Work Assistant
Correspondence Address	Flat 3 Newlaithes Grange Horsforth Leeds West Yorkshire LS18 4SA

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	23 August 2003(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Director Name	Ms Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2007)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Director Name	Sally Elizabeth Chapman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 December 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Woodlands 21 Newlaithes Road Horsforth Leeds West Yorkshire LS18 4LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	4 days (resigned 10 December 1991)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Close House Giggleswick Settle North Yorkshire BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£92

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
2 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
9 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 January 2016	Register inspection address has been changed to 4 North Street Keighley West Yorkshire BD21 3SE (1 page)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Register inspection address has been changed to 4 North Street Keighley West Yorkshire BD21 3SE (1 page)
12 January 2016	Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle North Yorkshire BD24 0EA on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle North Yorkshire BD24 0EA on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
26 August 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
26 August 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
17 August 2015	Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
17 August 2015	Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
17 January 2015	Appointment of Mr Mark Stainforth as a director on 15 January 2015 (2 pages)
17 January 2015	Director's details changed for Rachel Claire Hundsdoerfer on 15 January 2015 (2 pages)
17 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
17 January 2015	Appointment of Mr Mark Stainforth as a director on 15 January 2015 (2 pages)
17 January 2015	Director's details changed for Rachel Claire Hundsdoerfer on 15 January 2015 (2 pages)
17 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
25 February 2014	Appointment of Mr Andrew David Earnshaw as a secretary (2 pages)
25 February 2014	Termination of appointment of Sally Chapman as a director (1 page)
25 February 2014	Termination of appointment of Sally Chapman as a director (1 page)
25 February 2014	Appointment of Mr Andrew David Earnshaw as a secretary (2 pages)
25 February 2014	Registered office address changed from New Laithes Grange C/O Inghams Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from New Laithes Grange C/O Inghams Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF United Kingdom on 25 February 2014 (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Registered office address changed from C/O C/O Commerson Esate Management Ltd 6 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from C/O C/O Commerson Esate Management Ltd 6 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 29 August 2013 (1 page)
4 February 2013	Registered office address changed from C/O Commerson Estate Management Ltd Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from C/O C/O Commerson Estate Management Ltd 6 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 4 February 2013 (1 page)
4 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Registered office address changed from C/O C/O Commerson Estate Management Ltd 6 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from C/O Commerson Estate Management Ltd Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom on 4 February 2013 (1 page)
4 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Registered office address changed from C/O C/O Commerson Estate Management Ltd 6 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from C/O Commerson Estate Management Ltd Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom on 4 February 2013 (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 July 2012	Registered office address changed from C/O Phoenix Property Management (Jmp) Ltd Kingswood House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from C/O Phoenix Property Management (Jmp) Ltd Kingswood House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN on 23 July 2012 (1 page)
28 December 2011	Director's details changed for Sally Elizabeth Chapman on 1 August 2011 (2 pages)
28 December 2011	Director's details changed for Rachel Claire Hundsdoerfer on 1 January 2011 (2 pages)
28 December 2011	Director's details changed for Rachel Claire Hundsdoerfer on 1 January 2011 (2 pages)
28 December 2011	Director's details changed for Sally Elizabeth Chapman on 1 August 2011 (2 pages)
28 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
28 December 2011	Director's details changed for Rachel Claire Hundsdoerfer on 1 January 2011 (2 pages)
28 December 2011	Director's details changed for Sally Elizabeth Chapman on 1 August 2011 (2 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 January 2010	Director's details changed for Rachel Claire Hundsdoerfer on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Rachel Claire Hundsdoerfer on 26 January 2010 (2 pages)
22 December 2009	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Dolores Charlesworth as a secretary (2 pages)
22 December 2009	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Dolores Charlesworth as a secretary (2 pages)
30 November 2009	Director's details changed for Rachel Claire Hundsdoerfer on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Rachel Claire Hundsdoerfer on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Sally Elizabeth Chapman on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Sally Elizabeth Chapman on 29 November 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 December 2008	Return made up to 29/11/08; full list of members (6 pages)
17 December 2008	Return made up to 29/11/08; full list of members (6 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 December 2007	Return made up to 29/11/07; full list of members (4 pages)
4 December 2007	Return made up to 29/11/07; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
15 February 2007	Return made up to 29/11/06; full list of members (3 pages)
15 February 2007	Return made up to 29/11/06; full list of members (3 pages)
5 April 2006	Return made up to 29/11/05; full list of members (3 pages)
5 April 2006	Return made up to 29/11/05; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
20 January 2005	Return made up to 29/11/04; full list of members (8 pages)
20 January 2005	Return made up to 29/11/04; full list of members (8 pages)
20 August 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 August 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 January 2004	Total exemption full accounts made up to 30 November 2002 (10 pages)
9 January 2004	Total exemption full accounts made up to 30 November 2002 (10 pages)
13 November 2003	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 13/11/03 (10 pages)
13 November 2003	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 13/11/03 (10 pages)
3 November 2003	New secretary appointed (1 page)
3 November 2003	New secretary appointed (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
20 September 2003	Registered office changed on 20/09/03 from: tower court armley road leeds LS12 2LY (1 page)
20 September 2003	Registered office changed on 20/09/03 from: tower court armley road leeds LS12 2LY (1 page)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Secretary resigned;director resigned (1 page)
27 January 2002	Return made up to 29/11/01; full list of members (8 pages)
27 January 2002	Return made up to 29/11/01; full list of members (8 pages)
6 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
6 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
11 December 2000	Return made up to 29/11/00; full list of members (8 pages)
11 December 2000	Return made up to 29/11/00; full list of members (8 pages)
24 May 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 May 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
7 December 1999	Return made up to 29/11/99; full list of members (8 pages)
7 December 1999	Return made up to 29/11/99; full list of members (8 pages)
14 January 1999	Return made up to 29/11/98; full list of members (6 pages)
14 January 1999	Return made up to 29/11/98; full list of members (6 pages)
31 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
31 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
6 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
6 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
1 February 1998	Return made up to 29/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 February 1998	Return made up to 29/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 February 1997	Return made up to 29/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 February 1997	Return made up to 29/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 February 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
7 February 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
24 September 1996	Registered office changed on 24/09/96 from: st martins house 210-212 chapeltown road leeds w yorkshire LS7 4HZ (1 page)
24 September 1996	Registered office changed on 24/09/96 from: st martins house 210-212 chapeltown road leeds w yorkshire LS7 4HZ (1 page)
11 September 1996	Secretary resigned;director resigned (2 pages)
11 September 1996	Secretary resigned;director resigned (2 pages)
11 September 1996	New secretary appointed;new director appointed (1 page)
11 September 1996	New secretary appointed;new director appointed (1 page)
11 September 1996	Return made up to 29/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 September 1996	Return made up to 29/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 January 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
15 January 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
10 December 1991	Incorporation (19 pages)
10 December 1991	Incorporation (19 pages)

Newlaithes Grange Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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