Blue Granary Wharf (Leeds) Management Company Limited

Company Name	Blue Granary Wharf (Leeds) Management Company Limited
Company Status	Active
Company Number	05182988
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 2004(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	Dean Pearson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Beresford Amir Azoor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr David Allan Oldham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	02 August 2021(17 years after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Janis Stone
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Sales And Marketing Director
Correspondence Address	Northfield Moor Lane Bishop Monkton HG3 3QF

Director Name	Mr Graham Alan Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Director Name	Mr Terence Arthur Beaumont
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadow View Becca Lane Aberford West Yorkshire LS25 3BD

Secretary Name	John Richard Corbin
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Manager
Correspondence Address	34 Croft Street Farsley Leeds West Yorkshire LS28 5HA

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	06 June 2005(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Director Name	Mr Marcus Anthony Harold Brennand
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	31 October 2008(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 May 2009)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	7 Watergate Methley Leeds West Yorkshire LS26 9BX

Secretary Name	Mr Michael David Willans
Nationality	British
Status	Resigned
Appointed	10 February 2009(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	36 Fairways Drive Harrogate North Yorkshire HG2 7ER

Director Name	Mr Alexander Richardson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2013)
Role	Support Exec
Country of Residence	United Kingdom
Correspondence Address	Flat 61, 3 Little Neville Street Leeds West Yorkshire LS1 4ED

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2009)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Pauline Lister
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 August 2010)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Secretary Name	Mr Christopher Paul Merryweather
Status	Resigned
Appointed	26 August 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mr David Oldham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2017)
Role	Not Disclosed
Country of Residence	United Kingdom
Correspondence Address	90 Barnsley Road Upper Cumberworth Huddersfield West Yorkshire HD8 8NN

Director Name	Mr Aldo Picano
Date of Birth	December 1901 (Born 122 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2012(7 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 April 2012)
Role	Picano Residential
Country of Residence	United Kingdom
Correspondence Address	Villa Picano Harrogate Road Leeds West Yorkshire LS17 7DY

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	20 June 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	WINN & Co (Yorkshire) Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 2017)
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Location

Registered Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,194
Cash	£8,821
Current Liabilities	£16,388

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

10 December 2020	Accounts for a dormant company made up to 31 July 2020 (7 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 July 2019 (7 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
28 June 2019	Director's details changed for Dean Pearson on 20 June 2017 (2 pages)
15 November 2018	Accounts for a dormant company made up to 31 July 2018 (7 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
29 November 2017	Termination of appointment of David Oldham as a director on 23 November 2017 (1 page)
29 November 2017	Termination of appointment of David Oldham as a director on 23 November 2017 (1 page)
1 November 2017	Accounts for a dormant company made up to 31 July 2017 (9 pages)
1 November 2017	Accounts for a dormant company made up to 31 July 2017 (9 pages)
1 August 2017	Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 20 June 2017 (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 20 June 2017 (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Appointment of Miss Deanne Stephanie Hall as a secretary on 20 June 2017 (2 pages)
19 July 2017	Registered office address changed from 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 19 July 2017 (1 page)
19 July 2017	Appointment of Miss Deanne Stephanie Hall as a secretary on 20 June 2017 (2 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 November 2015	Appointment of Mr Beresford Amir Azoor as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Mr Beresford Amir Azoor as a director on 27 November 2015 (2 pages)
24 July 2015	Annual return made up to 19 July 2015 no member list (4 pages)
24 July 2015	Annual return made up to 19 July 2015 no member list (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 July 2014	Annual return made up to 19 July 2014 no member list (4 pages)
23 July 2014	Annual return made up to 19 July 2014 no member list (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 August 2013	Termination of appointment of Alexander Richardson as a director (1 page)
8 August 2013	Termination of appointment of Alexander Richardson as a director (1 page)
22 July 2013	Annual return made up to 19 July 2013 no member list (5 pages)
22 July 2013	Annual return made up to 19 July 2013 no member list (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 January 2013	Termination of appointment of Winn & Co (Yorkshire( Limited as a secretary (1 page)
24 January 2013	Termination of appointment of Christopher Merryweather as a secretary (1 page)
24 January 2013	Appointment of Winn & Co (Yorkshire) Limited as a secretary (2 pages)
24 January 2013	Termination of appointment of Christopher Merryweather as a secretary (1 page)
24 January 2013	Appointment of Winn & Co (Yorkshire( Limited as a secretary (2 pages)
24 January 2013	Termination of appointment of Winn & Co (Yorkshire( Limited as a secretary (1 page)
24 January 2013	Appointment of Winn & Co (Yorkshire) Limited as a secretary (2 pages)
24 January 2013	Appointment of Winn & Co (Yorkshire( Limited as a secretary (2 pages)
26 July 2012	Annual return made up to 19 July 2012 no member list (4 pages)
26 July 2012	Registered office address changed from Sanderson House 1St Floor 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 26 July 2012 (1 page)
26 July 2012	Annual return made up to 19 July 2012 no member list (4 pages)
26 July 2012	Registered office address changed from Sanderson House 1St Floor 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 26 July 2012 (1 page)
1 May 2012	Termination of appointment of Aldo Picano as a director (1 page)
1 May 2012	Termination of appointment of Aldo Picano as a director (1 page)
8 February 2012	Appointment of Mr Aldo Picano as a director (2 pages)
8 February 2012	Appointment of Mr Aldo Picano as a director (2 pages)
17 January 2012	Appointment of Mr David Oldham as a director (2 pages)
17 January 2012	Appointment of Mr David Oldham as a director (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Director's details changed for Dean Pearson on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Dean Pearson on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 19 July 2011 no member list (3 pages)
20 July 2011	Annual return made up to 19 July 2011 no member list (3 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 September 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
9 September 2010	Appointment of Mr Christopher Paul Merryweather as a secretary (1 page)
9 September 2010	Appointment of Mr Christopher Paul Merryweather as a secretary (1 page)
9 September 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
5 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 July 2010	Annual return made up to 19 July 2010 (10 pages)
27 July 2010	Annual return made up to 19 July 2010 (10 pages)
14 April 2010	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 14 April 2010 (2 pages)
14 April 2010	Appointment of Pauline Lister as a secretary (3 pages)
14 April 2010	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 14 April 2010 (2 pages)
14 April 2010	Termination of appointment of a secretary (2 pages)
14 April 2010	Termination of appointment of a secretary (2 pages)
14 April 2010	Appointment of Pauline Lister as a secretary (3 pages)
4 August 2009	Appointment terminated director marcus brennand (1 page)
4 August 2009	Appointment terminated director marcus brennand (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
4 August 2009	Appointment terminated secretary michael willans (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
4 August 2009	Appointment terminated secretary sharon morley (1 page)
4 August 2009	Appointment terminated secretary sharon morley (1 page)
4 August 2009	Appointment terminated secretary michael willans (1 page)
23 July 2009	Annual return made up to 19/07/09 (3 pages)
23 July 2009	Annual return made up to 19/07/09 (3 pages)
30 June 2009	Director appointed dean pearson (2 pages)
30 June 2009	Director appointed dean pearson (2 pages)
18 June 2009	Director appointed alexander richardson (2 pages)
18 June 2009	Director appointed alexander richardson (2 pages)
20 February 2009	Appointment terminated secretary pauline maclean (2 pages)
20 February 2009	Secretary appointed michael david willans (2 pages)
20 February 2009	Secretary appointed michael david willans (2 pages)
20 February 2009	Appointment terminated secretary pauline maclean (2 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 November 2008	Director appointed marcus anthony harold brennand (2 pages)
4 November 2008	Appointment terminated director graham foster (1 page)
4 November 2008	Director appointed marcus anthony harold brennand (2 pages)
4 November 2008	Appointment terminated director graham foster (1 page)
23 July 2008	Annual return made up to 19/07/08 (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from pennine house russell street leeds yorkshire LS1 5RN (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Annual return made up to 19/07/08 (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from pennine house russell street leeds yorkshire LS1 5RN (1 page)
23 July 2008	Location of debenture register (1 page)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 July 2007	Annual return made up to 19/07/07 (2 pages)
20 July 2007	Annual return made up to 19/07/07 (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
4 August 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 July 2006	Annual return made up to 19/07/06 (2 pages)
21 July 2006	Annual return made up to 19/07/06 (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
2 August 2005	Annual return made up to 19/07/05 (2 pages)
2 August 2005	Annual return made up to 19/07/05 (2 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
30 March 2005	Secretary's particulars changed (1 page)
30 March 2005	Secretary's particulars changed (1 page)
19 July 2004	Incorporation (31 pages)
19 July 2004	Incorporation (31 pages)

Blue Granary Wharf (Leeds) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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