Feversham Grange Management Limited

Company Name	Feversham Grange Management Limited
Director	Timothy Dickinson
Company Status	Active
Company Number	04814840
Category	Private Limited Company
Incorporation Date	30 June 2003(19 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 Timothy Dickinson
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(4 years after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables St Anne In The Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ

Secretary Name	Dickinson Harrison Rbm Ltd (Corporation)
Status	Current
Appointed	26 June 2018(15 years after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Sandra Dawn Coleman
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Administrator
Correspondence Address	The Old Stables St Annes In The Grov Brookfoot Lane Southowram Halifax West Yorkshire HX3 9SZ

Secretary Name	Mr Timothy Dickinson
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables St Anne In The Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ

Secretary Name	Andrew Egerton
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 June 2018)
Role	General Manager
Correspondence Address	131 Lightwood Road Buxton Derbyshire SK17 6RW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Anne Pearson 8.33% Ordinary
1 at £1	Dr J. Rust & Mrs Rust 8.33% Ordinary
1 at £1	Mr Bennett 8.33% Ordinary
1 at £1	Mr Binns & Mrs Binns 8.33% Ordinary
1 at £1	Mr Parker 8.33% Ordinary
1 at £1	Mr Stobart 8.33% Ordinary
1 at £1	Mrs Chatfield & Mr Chatfield 8.33% Ordinary
1 at £1	Mrs Crabtree & Mr Crabtree 8.33% Ordinary
1 at £1	Mrs Haigh 8.33% Ordinary
1 at £1	Mrs Stephanie Rourke 8.33% Ordinary
1 at £1	Mrs Walker & Mr Brian Walker 8.33% Ordinary
1 at £1	Mrs Wright & Mr Woodward 8.33% Ordinary

Accounts

Latest Accounts	30 June 2022 (8 months, 4 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2022 (8 months, 4 weeks ago)
Next Return Due	14 July 2023 (3 months, 2 weeks from now)

Filing History

30 June 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
5 February 2021	Micro company accounts made up to 30 June 2020 (4 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 30 June 2019 (4 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
26 June 2018	Termination of appointment of Andrew Egerton as a secretary on 26 June 2018 (1 page)
26 June 2018	Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018 (2 pages)
4 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
4 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
20 September 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
24 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 12 (6 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 12 (6 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 12 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 12 (6 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
15 August 2012	Register(s) moved to registered inspection location (1 page)
15 August 2012	Register inspection address has been changed (1 page)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
15 August 2012	Register(s) moved to registered inspection location (1 page)
15 August 2012	Register inspection address has been changed (1 page)
6 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
7 July 2010	Secretary's details changed for Andrew Egerton on 30 June 2010 (1 page)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
7 July 2010	Secretary's details changed for Andrew Egerton on 30 June 2010 (1 page)
8 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 30/06/09; full list of members (8 pages)
6 July 2009	Return made up to 30/06/09; full list of members (8 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 September 2008	Capitals not rolled up (4 pages)
11 September 2008	Capitals not rolled up (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (8 pages)
1 July 2008	Return made up to 30/06/08; full list of members (8 pages)
22 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Return made up to 30/06/07; full list of members (5 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Return made up to 30/06/07; full list of members (5 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
6 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 July 2006	Return made up to 30/06/06; full list of members (2 pages)
27 July 2006	Return made up to 30/06/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 September 2005	Registered office changed on 16/09/05 from: 12 bull green halifax HX1 5AB (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 12 bull green halifax HX1 5AB (1 page)
8 August 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 (6 pages)
8 August 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 (6 pages)
12 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 September 2004	Return made up to 30/06/04; full list of members (6 pages)
1 September 2004	Return made up to 30/06/04; full list of members (6 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2004	Ad 30/06/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
11 February 2004	Ad 30/06/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 June 2003	Incorporation (14 pages)
30 June 2003	Incorporation (14 pages)

Feversham Grange Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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