Sandal Grange (Wakefield) Management Company Limited

Company Name	Sandal Grange (Wakefield) Management Company Limited
Company Status	Active
Company Number	05121368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 2004(19 years, 11 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 Michael John Crone
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	University Lecturer Music Teacher
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mr Ian Bramley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mrs Tracey Katrina Guest
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Secretary Name	Mr Nigel Robert Christie
Status	Current
Appointed	21 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(5 days after company formation)
Appointment Duration	10 years, 5 months (resigned 24 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	11 May 2004(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 November 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Navpreet Mander
Status	Resigned
Appointed	19 September 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Dolores Charlesworth
Status	Resigned
Appointed	19 September 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Duffy
Status	Resigned
Appointed	28 July 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Anthony Raymond Bennett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr David Geoffrey Binks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mr Paul Bernard Lodge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2016(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2018)
Role	Construction Manager
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mr Gary Oakley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Ms Diana Jayne Deakin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mr Michael Anthony Guest
Date of Birth	June 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2016(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 2022)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mr John Francis Fannon
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mr John Edwin Schorah
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Mrs Carol Anne Binks
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

26 January 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
21 July 2020	Appointment of Mr Ian Bramley as a director on 21 July 2020 (2 pages)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Gary Oakley as a director on 18 April 2019 (1 page)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 October 2018	Appointment of Mrs Carol Anne Binks as a director on 5 October 2018 (2 pages)
28 August 2018	Appointment of Mr John Francis Fannon as a director on 28 August 2018 (2 pages)
28 August 2018	Appointment of Mr John Edwin Schorah as a director on 28 August 2018 (2 pages)
28 August 2018	Termination of appointment of Paul Bernard Lodge as a director on 28 August 2018 (1 page)
28 August 2018	Termination of appointment of David Geoffrey Binks as a director on 28 August 2018 (1 page)
15 May 2018	Confirmation statement made on 6 May 2018 with updates (3 pages)
9 April 2018	Termination of appointment of Diana Jayne Deakin as a director on 5 February 2018 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
17 March 2017	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 17 March 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
3 January 2017	Termination of appointment of Dolores Charlesworth as a secretary on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Joy Lennon as a secretary on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Joy Lennon as a secretary on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Dolores Charlesworth as a secretary on 1 January 2017 (1 page)
17 May 2016	Termination of appointment of Anthony Raymond Bennett as a director on 24 March 2016 (1 page)
17 May 2016	Termination of appointment of Anthony Raymond Bennett as a director on 24 March 2016 (1 page)
17 May 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
17 May 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
11 May 2016	Annual return made up to 6 May 2016 no member list (5 pages)
11 May 2016	Annual return made up to 6 May 2016 no member list (5 pages)
15 April 2016	Appointment of Mr Michael John Crone as a director on 24 March 2016 (2 pages)
15 April 2016	Appointment of Mr Michael John Crone as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Ms Diana Jayne Deakin as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Ms Diana Jayne Deakin as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr Gary Oakley as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr David Geoffrey Binks as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr Paul Lodge as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr Paul Lodge as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr Michael Anthony Guest as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr Gary Oakley as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr David Geoffrey Binks as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr Michael Anthony Guest as a director on 24 March 2016 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
10 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
15 May 2015	Annual return made up to 6 May 2015 no member list (3 pages)
15 May 2015	Annual return made up to 6 May 2015 no member list (3 pages)
15 May 2015	Annual return made up to 6 May 2015 no member list (3 pages)
6 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
6 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
6 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
29 January 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
29 January 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
9 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
9 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
9 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
9 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (3 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (3 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (3 pages)
2 June 2014	Director's details changed for Mr Timothy Mark Joseph Mullen on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Timothy Mark Joseph Mullen on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Timothy Mark Joseph Mullen on 2 June 2014 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
8 November 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
8 November 2013	Appointment of Navpreet Mander as a secretary (1 page)
8 November 2013	Appointment of Dolores Charlesworth as a secretary (1 page)
8 November 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
8 November 2013	Appointment of Dolores Charlesworth as a secretary (1 page)
8 November 2013	Appointment of Navpreet Mander as a secretary (1 page)
20 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 20 September 2013 (1 page)
16 May 2013	Annual return made up to 6 May 2013 no member list (3 pages)
16 May 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
16 May 2013	Annual return made up to 6 May 2013 no member list (3 pages)
16 May 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
16 May 2013	Annual return made up to 6 May 2013 no member list (3 pages)
16 May 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
16 May 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
23 August 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (2 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (2 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
6 May 2011	Annual return made up to 6 May 2011 no member list (2 pages)
6 May 2011	Annual return made up to 6 May 2011 no member list (2 pages)
6 May 2011	Annual return made up to 6 May 2011 no member list (2 pages)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
17 November 2010	Accounts for a dormant company made up to 31 May 2010 (8 pages)
17 November 2010	Accounts for a dormant company made up to 31 May 2010 (8 pages)
12 May 2010	Secretary's details changed for Ms Dolores Charlesworth on 6 May 2010 (1 page)
12 May 2010	Annual return made up to 6 May 2010 no member list (2 pages)
12 May 2010	Secretary's details changed for Ms Dolores Charlesworth on 6 May 2010 (1 page)
12 May 2010	Annual return made up to 6 May 2010 no member list (2 pages)
12 May 2010	Secretary's details changed for Ms Dolores Charlesworth on 6 May 2010 (1 page)
12 May 2010	Annual return made up to 6 May 2010 no member list (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
10 December 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
8 May 2009	Annual return made up to 06/05/09 (2 pages)
8 May 2009	Annual return made up to 06/05/09 (2 pages)
1 September 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
1 September 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
7 May 2008	Annual return made up to 06/05/08 (2 pages)
7 May 2008	Annual return made up to 06/05/08 (2 pages)
28 November 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
28 November 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
9 May 2007	Annual return made up to 06/05/07 (2 pages)
9 May 2007	Annual return made up to 06/05/07 (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
11 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
15 May 2006	Annual return made up to 06/05/06 (2 pages)
15 May 2006	Annual return made up to 06/05/06 (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
23 January 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
7 July 2005	Annual return made up to 06/05/05 (3 pages)
7 July 2005	Annual return made up to 06/05/05 (3 pages)
20 May 2004	Registered office changed on 20/05/04 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear (1 page)
20 May 2004	New director appointed (3 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New director appointed (3 pages)
6 May 2004	Incorporation (17 pages)
6 May 2004	Incorporation (17 pages)

Sandal Grange (Wakefield) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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