Grosvenor House (Otley) Management Company Limited

Company Name	Grosvenor House (Otley) Management Company Limited
Company Status	Active
Company Number	04263360
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Helen Hey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(22 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	27b Courthouse Street Otley LS21 3AN

Secretary Name	Mr Paul Andrew Carter
Status	Current
Appointed	08 January 2024(22 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	14 Wesley Street Otley LS21 1AZ

Director Name	Mrs Annette Elliott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(22 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Not Stated
Country of Residence	England
Correspondence Address	10 Bridge Avenue Otley LS21 2AA

Director Name	Mr John James Mackenzie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(22 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	School Teacher
Country of Residence	England
Correspondence Address	14 Wesley Street Otley LS21 1AZ

Director Name	Mr Paul Andrew Carter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(22 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wesley Street Otley LS21 1AZ

Director Name	Graham Robert Barr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Carstone Cottage Westbourne Drive, Menston Ilkley West Yorkshire LS29 6EL

Secretary Name	Peter Vero Crowther
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Developer
Correspondence Address	Barkwood Breary Lane East Bramhope West Yorkshire LS16 9EU

Director Name	Damian Robert McGrath
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 17 April 2003)
Role	Travel Agent
Correspondence Address	14 Wesley Street Otley West Yorkshire LS21 1AZ

Director Name	Richard Adam Simpson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2005)
Role	Teacher
Correspondence Address	Courthouse Lodge 27a Courthouse Street Otley West Yorkshire LS21 3AN

Secretary Name	Richard Adam Simpson
Nationality	British
Status	Resigned
Appointed	16 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2004)
Role	Teacher
Correspondence Address	Courthouse Lodge 27a Courthouse Street Otley West Yorkshire LS21 3AN

Director Name	Richard Edward Allenby
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2006)
Role	Teacher
Correspondence Address	Staircase Lodge 27b Courthouse Street Otley West Yorkshire LS21 3AN

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clydeville Ilkley Road Otley West Yorkshire LS21 3JR

Secretary Name	Richard Edward Allenby
Nationality	British
Status	Resigned
Appointed	07 August 2004(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2006)
Role	Teacher
Correspondence Address	Staircase Lodge 27b Courthouse Street Otley West Yorkshire LS21 3AN

Director Name	Mr Paul Andrew Carter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 12 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	14 Wesley Street Otley West Yorkshire LS21 1AZ

Secretary Name	Mr Richard David Flint
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clydeville Ilkley Road Otley West Yorkshire LS21 3JR

Director Name	Mr Charles Richard Hey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 January 2024)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Staircase Lodge 27b Courthouse Street Otley Leeds West Yorkshire LS21 3AN

Secretary Name	Mr Charles Richard Hey
Nationality	British
Status	Resigned
Appointed	03 July 2008(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 08 January 2024)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Staircase Lodge 27b Courthouse Street Otley Leeds West Yorkshire LS21 3AN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Gordons Cranswick Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 April 2003)
Correspondence Address	Third Floor Park Row House 19-20 Park Row Leeds West Yorkshire LS1 5JF

Location

Registered Address	14 Wesley Street Otley LS21 1AZ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

1 at £1	Annette Elliot 25.00% Ordinary
1 at £1	Charles Richard Hey 25.00% Ordinary
1 at £1	John Mackenzie 25.00% Ordinary
1 at £1	Paul Andrew Carter 25.00% Ordinary

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

15 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
8 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
21 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (5 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (5 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (5 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 4 (5 pages)
29 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 4 (5 pages)
29 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 4 (5 pages)
27 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
30 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
31 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
13 August 2009	Return made up to 02/08/09; full list of members (4 pages)
13 August 2009	Return made up to 02/08/09; full list of members (4 pages)
27 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
28 August 2008	Return made up to 02/08/08; full list of members (5 pages)
28 August 2008	Return made up to 02/08/08; full list of members (5 pages)
8 July 2008	Appointment terminated director and secretary richard flint (1 page)
8 July 2008	Appointment terminated director and secretary richard flint (1 page)
7 July 2008	Secretary appointed charles richard hey (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from grosvenor house 12 wesley street otley west yorks LS21 1AZ (1 page)
7 July 2008	Secretary appointed charles richard hey (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from grosvenor house 12 wesley street otley west yorks LS21 1AZ (1 page)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 August 2007	Return made up to 02/08/07; no change of members (7 pages)
28 August 2007	Return made up to 02/08/07; no change of members (7 pages)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
21 August 2006	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 August 2006	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: staircase lodge 27B courthouse street otley west yorkshire LS21 3AN (1 page)
23 May 2006	Registered office changed on 23/05/06 from: staircase lodge 27B courthouse street otley west yorkshire LS21 3AN (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 August 2005	Return made up to 02/08/05; full list of members (8 pages)
12 August 2005	Return made up to 02/08/05; full list of members (8 pages)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
27 August 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2004	Location of register of members (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Location of register of members (1 page)
16 August 2004	Registered office changed on 16/08/04 from: court house lodge 27 court house lodge otley LS21 3AN (1 page)
16 August 2004	Registered office changed on 16/08/04 from: court house lodge 27 court house lodge otley LS21 3AN (1 page)
16 August 2004	Secretary resigned (1 page)
28 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
1 September 2003	Return made up to 02/08/03; full list of members (7 pages)
1 September 2003	Return made up to 02/08/03; full list of members (7 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 May 2003	Registered office changed on 16/05/03 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page)
16 May 2003	Secretary resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	Ad 16/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 April 2003	Ad 16/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
3 September 2002	Return made up to 02/08/02; full list of members (6 pages)
3 September 2002	Return made up to 02/08/02; full list of members (6 pages)
23 May 2002	Registered office changed on 23/05/02 from: epicurus house 1 akehurst lane sevenoaks kent TN13 1JN (1 page)
23 May 2002	Registered office changed on 23/05/02 from: epicurus house 1 akehurst lane sevenoaks kent TN13 1JN (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
2 August 2001	Incorporation (15 pages)
2 August 2001	Incorporation (15 pages)

Grosvenor House (Otley) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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