Trinity Grange (Horsforth) Management Company Limited

Company Name	Trinity Grange (Horsforth) Management Company Limited
Company Status	Active
Company Number	04837861
Category	Private Limited Company
Incorporation Date	18 July 2003(20 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	Mrs Tracey Wilkinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(15 years, 9 months after company formation)
Appointment Duration	5 years
Role	Administrator
Country of Residence	England
Correspondence Address	Rushfield Barn Dairy Lane Darley Harrogate HG3 2QP

Director Name	Mrs Alison Roome
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(15 years, 9 months after company formation)
Appointment Duration	5 years
Role	Administrator
Country of Residence	England
Correspondence Address	8 St. Gabriels Court Horsforth Leeds LS18 5WN

Director Name	Mrs Patricia Edwards
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(15 years, 9 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	1 St. Gabriels Court Horsforth Leeds LS18 5WN

Director Name	Mr Richard Brownridge
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(15 years, 9 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	20 St. Gabriels Court Horsforth Leeds LS18 5WN

Director Name	Charlotte Louise Murray
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(20 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Finance Officer
Country of Residence	England
Correspondence Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ

Secretary Name	Mr Richard Brownridge
Status	Current
Appointed	06 November 2023(20 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lister House Lister House Lister Hill Horsforth Leeds LS18 5AZ

Director Name	Antony Richard Watling
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Managing Director
Correspondence Address	2 Elm Cottages Heath Wakefield WF1 5SW

Director Name	Anthony Gervase Paler
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Meadow Farm Friars Meadow Monk Lane Selby North Yorkshire YO8 0ND

Secretary Name	Mr Paul Graham Miller
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Barn High Royd Lane Hoyland Barnsley South Yorkshire S75 9NW

Director Name	Mr David Queenan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 17 November 2005)
Role	Technical Director
Country of Residence	England
Correspondence Address	West Lea West Lane Burn Selby North Yorkshire YO8 8LR

Director Name	Mr Geoffrey Tegerdine
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 April 2013)
Role	Builder
Country of Residence	England
Correspondence Address	2 Argyll Close Horsforth Leeds West Yorkshire LS18 5SP

Director Name	Mrs Elaine Patricia Buckle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 June 2014)
Role	Accounts & Office Manager
Country of Residence	England
Correspondence Address	20 Gabriels Court Scotland Lane Horsforth West Yorkshire LS18 5WN

Director Name	Kim Elizabeth Skirrow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dairy House Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG

Secretary Name	Kim Elizabeth Skirrow
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dairy House Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG

Director Name	Mr Stephen David Skirrow
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 July 2021)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	The Dairy House Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG

Director Name	Ms Margaret Kear
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	21 St. Gabriels Court Horsforth Leeds LS18 5WN

Secretary Name	Ms Margaret Kear
Status	Resigned
Appointed	02 July 2013(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2019)
Role	Company Director
Correspondence Address	21 St. Gabriels Court Horsforth Leeds LS18 5WN

Director Name	Mrs Lucy Hargreaves
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	1 St. Gabriels Court Horsforth Leeds LS18 5WN

Secretary Name	Ms Alison Roome
Status	Resigned
Appointed	29 October 2019(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 November 2023)
Role	Company Director
Correspondence Address	8 St. Gabriels Court Horsforth Leeds LS18 5WN

Location

Registered Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

8 at £1	Kim Elizabeth Skirrow & Steve Skirrow 9.09% Ordinary
8 at £1	Peter Harrison & Shelley Harrison 9.09% Ordinary
4 at £1	Alan Graham Kennedy & Jayne Elizabeth Kennedy 4.55% Ordinary
4 at £1	Andrew John Williamson 4.55% Ordinary
4 at £1	Brenda Tomlinson 4.55% Ordinary
4 at £1	Carl Willock & Nicola Willock 4.55% Ordinary
4 at £1	Elizabeth Booth 4.55% Ordinary
4 at £1	Katherine Anne Cornell & Jeffrey Raymonds Cornell 4.55% Ordinary
4 at £1	Lucy Fairweather & Adam Walker 4.55% Ordinary
4 at £1	Margaret Branch 4.55% Ordinary
4 at £1	Margaret Kear 4.55% Ordinary
4 at £1	Matthew Houton & Kelly Squires 4.55% Ordinary
4 at £1	Mr Brownridge & Mrs Brownridge 4.55% Ordinary
4 at £1	Mr Dugdale & Mrs Dugdale 4.55% Ordinary
4 at £1	Mr Hargreaves & Mrs Hargreaves 4.55% Ordinary
4 at £1	Pamela Moses 4.55% Ordinary
4 at £1	Patrick Hallinan 4.55% Ordinary
4 at £1	Rachna Sood 4.55% Ordinary
4 at £1	Russell Alexander Cameron & Julie Ann Cameron 4.55% Ordinary
2 at £1	John Milner 2.27% Ordinary
-	OTHER 2.27% -

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

7 November 2023	Appointment of Charlotte Louise Murray as a director on 6 November 2023 (2 pages)
6 November 2023	Appointment of Mr Richard Brownridge as a secretary on 6 November 2023 (2 pages)
6 November 2023	Termination of appointment of Alison Roome as a secretary on 6 November 2023 (1 page)
8 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
18 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
27 July 2021	Register inspection address has been changed from S D Skirrow the Dairy House Carlton Lane, East Carlton Yeadon Leeds LS19 7BG England to Trinity Grange Trinity Grange Horsforth Scotland Lane, Leeds LS18 5WN (1 page)
24 July 2021	Confirmation statement made on 24 July 2021 with updates (5 pages)
24 July 2021	Termination of appointment of Stephen David Skirrow as a director on 24 July 2021 (1 page)
8 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
7 November 2019	Termination of appointment of Margaret Kear as a secretary on 29 October 2019 (1 page)
7 November 2019	Termination of appointment of Margaret Kear as a director on 29 October 2019 (1 page)
7 November 2019	Appointment of Ms Alison Roome as a secretary on 29 October 2019 (2 pages)
7 May 2019	Appointment of Mrs Tracey Wilkinson as a director on 26 April 2019 (2 pages)
7 May 2019	Appointment of Mr Richard Brownridge as a director on 26 April 2019 (2 pages)
7 May 2019	Appointment of Mrs Alison Roome as a director on 26 April 2019 (2 pages)
7 May 2019	Appointment of Mrs Patricia Edwards as a director on 26 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
11 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 December 2018	Termination of appointment of Lucy Hargreaves as a director on 30 November 2018 (1 page)
19 July 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
14 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
15 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 January 2017	Registered office address changed from C/O Whitesides Chartered Accountants 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from C/O Whitesides Chartered Accountants 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 13 January 2017 (1 page)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 88 (9 pages)
19 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 88 (9 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 88 (9 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 88 (9 pages)
20 June 2014	Termination of appointment of Elaine Buckle as a director (1 page)
20 June 2014	Termination of appointment of Elaine Buckle as a director (1 page)
20 June 2014	Appointment of Mrs Lucy Hargreaves as a director (2 pages)
20 June 2014	Appointment of Mrs Lucy Hargreaves as a director (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2013	Register inspection address has been changed from C/O K Skirrow the Dairy House Carlton Lane East Carlton, Yeadon Leeds West Yorkshire LS19 7BG United Kingdom (1 page)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
22 July 2013	Register inspection address has been changed from C/O K Skirrow the Dairy House Carlton Lane East Carlton, Yeadon Leeds West Yorkshire LS19 7BG United Kingdom (1 page)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Termination of appointment of Kim Skirrow as a secretary (1 page)
4 July 2013	Appointment of Ms Margaret Kear as a secretary (2 pages)
4 July 2013	Appointment of Ms Margaret Kear as a secretary (2 pages)
4 July 2013	Termination of appointment of Kim Skirrow as a secretary (1 page)
1 July 2013	Appointment of Ms Margaret Kear as a director (2 pages)
1 July 2013	Appointment of Ms Margaret Kear as a director (2 pages)
24 April 2013	Termination of appointment of Geoffrey Tegerdine as a director (1 page)
24 April 2013	Termination of appointment of Geoffrey Tegerdine as a director (1 page)
24 April 2013	Termination of appointment of Geoffrey Tegerdine as a director (1 page)
24 April 2013	Termination of appointment of Geoffrey Tegerdine as a director (1 page)
23 February 2013	Appointment of Mr Stephen David Skirrow as a director (2 pages)
23 February 2013	Appointment of Mr Stephen David Skirrow as a director (2 pages)
1 February 2013	Termination of appointment of Kim Skirrow as a director (1 page)
1 February 2013	Termination of appointment of Kim Skirrow as a director (1 page)
22 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
22 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012	Registered office address changed from 6-7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 6-7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 6-7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 2 March 2012 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
8 August 2011	Register(s) moved to registered inspection location (1 page)
8 August 2011	Register(s) moved to registered inspection location (1 page)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
8 August 2011	Register inspection address has been changed (1 page)
8 August 2011	Register inspection address has been changed (1 page)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Director's details changed for Kim Elizabeth Skirrow on 18 July 2010 (2 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Director's details changed for Mr Geoffrey Tegerdine on 18 July 2010 (2 pages)
3 August 2010	Director's details changed for Kim Elizabeth Skirrow on 18 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Geoffrey Tegerdine on 18 July 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 August 2009	Return made up to 18/07/09; full list of members (11 pages)
10 August 2009	Return made up to 18/07/09; full list of members (11 pages)
12 August 2008	Return made up to 18/07/08; full list of members (10 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 18/07/08; full list of members (10 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of debenture register (1 page)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 August 2007	Return made up to 18/07/07; full list of members (8 pages)
7 August 2007	Return made up to 18/07/07; full list of members (8 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Return made up to 18/07/06; full list of members (11 pages)
11 August 2006	Return made up to 18/07/06; full list of members (11 pages)
31 July 2006	Ad 17/07/06--------- Â£ si 52@1=52 Â£ ic 36/88 (4 pages)
31 July 2006	Ad 17/07/06--------- Â£ si 52@1=52 Â£ ic 36/88 (4 pages)
15 February 2006	Registered office changed on 15/02/06 from: c p m house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
15 February 2006	Registered office changed on 15/02/06 from: c p m house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 2 deighton close, wetherby, LS22 7GZ (2 pages)
12 December 2005	Director resigned (2 pages)
12 December 2005	Director resigned (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 2 deighton close, wetherby, LS22 7GZ (2 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (9 pages)
25 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 July 2005	Return made up to 18/07/05; full list of members (7 pages)
26 July 2005	Return made up to 18/07/05; full list of members (7 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
7 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
18 July 2003	Incorporation (19 pages)
18 July 2003	Incorporation (19 pages)

Trinity Grange (Horsforth) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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