Rombold Grange Management Company Limited

Company Name	Rombold Grange Management Company Limited
Company Status	Active
Company Number	05274165
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 2004(19 years, 6 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	Peter Reitler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Watson, 4 Hawthorn Park, Glendevon House Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr David William Darbyshire
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	Watson, 4 Hawthorn Park, Glendevon House Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr James Andrew Abbotson Downs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Watson, 4 Hawthorn Park, Glendevon House Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	19 July 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	10 September 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(8 years 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

Director Name	Nicola Louise Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(8 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2014)
Role	Sales
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Jennifer Margaret Sands
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2018)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 Rombold Grange Crossbeck Road Ilkley West Yorkshire LS29 9JL

Director Name	Mr David Richard Renton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2016)
Role	Print Manager
Country of Residence	England
Correspondence Address	9 Rombold Grange Crossbeck Road Ilkley West Yorkshire LS29 9JL

Director Name	Michael Charles Forster
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(8 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Lesley Jane Seaman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	9 Rombold Grange Crossbeck Road Ilkley West Yorkshire LS29 9JL

Secretary Name	Navpreet Mander
Status	Resigned
Appointed	01 October 2013(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Lesley Jane Seaman
Status	Resigned
Appointed	01 June 2014(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2018)
Role	Company Director
Correspondence Address	9 Rombold Grange Crossbeck Road Ilkley West Yorkshire LS29 9JL

Director Name	Mr Robert John De Nobrega
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2021)
Role	Area Manager, Retail
Country of Residence	England
Correspondence Address	Watson, 4 Hawthorn Park, Glendevon House Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Iain Grant Milligan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Watson, 4 Hawthorn Park, Glendevon House Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr James William Sheeran
Status	Resigned
Appointed	15 March 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Watson Glendevon House 4 Hawthorn Park Leeds LS14 1PQ

Director Name	Mr David Anthony Gannon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 2021)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Watson, 4 Hawthorn Park, Glendevon House Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	01 November 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	01 November 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	Watson, 4 Hawthorn Park, Glendevon House Coal Road Leeds West Yorkshire LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Accounts

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

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
25 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
12 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 July 2022	Statement of company's objects (2 pages)
29 November 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
8 June 2021	Appointment of Mr James Andrew Abbotson Downs as a director on 8 June 2021 (2 pages)
19 May 2021	Termination of appointment of David Anthony Gannon as a director on 19 May 2021 (1 page)
12 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
30 March 2021	Termination of appointment of Robert John De Nobrega as a director on 29 March 2021 (1 page)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Iain Grant Milligan as a director on 26 June 2020 (1 page)
28 October 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
19 July 2019	Termination of appointment of James William Sheeran as a secretary on 19 July 2019 (1 page)
19 July 2019	Appointment of J H Watson Property Management Limited as a secretary on 19 July 2019 (2 pages)
25 June 2019	Director's details changed for Mr Robert John De Nobrega on 25 June 2019 (2 pages)
13 November 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
22 August 2018	Appointment of Mr David Anthony Gannon as a director on 26 July 2018 (2 pages)
5 April 2018	Registered office address changed from 9 Rombold Grange Crossbeck Road Ilkley West Yorkshire LS29 9JL to Watson, 4 Hawthorn Park, Glendevon House Coal Road Leeds West Yorkshire LS14 1PQ on 5 April 2018 (1 page)
3 April 2018	Termination of appointment of Lesley Jane Seaman as a director on 1 June 2014 (1 page)
20 March 2018	Termination of appointment of Jennifer Margaret Sands as a director on 15 March 2018 (1 page)
15 March 2018	Termination of appointment of Lesley Jane Seaman as a secretary on 15 March 2018 (1 page)
15 March 2018	Appointment of Mr James William Sheeran as a secretary on 15 March 2018 (2 pages)
24 January 2018	Appointment of Mr David William Darbyshire as a director on 4 January 2018 (2 pages)
24 January 2018	Appointment of Mr Iain Grant Milligan as a director on 4 January 2018 (2 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
10 February 2017	Appointment of Mr Robert John De Nobrega as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Mr Robert John De Nobrega as a director on 9 February 2017 (2 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
31 August 2016	Termination of appointment of David Richard Renton as a director on 9 August 2016 (1 page)
31 August 2016	Termination of appointment of David Richard Renton as a director on 9 August 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
13 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
17 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
17 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
24 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 July 2014	Appointment of Mrs Lesley Jane Seaman as a secretary on 1 June 2014 (2 pages)
17 July 2014	Appointment of Mrs Lesley Jane Seaman as a secretary on 1 June 2014 (2 pages)
17 July 2014	Appointment of Mrs Lesley Jane Seaman as a secretary on 1 June 2014 (2 pages)
25 June 2014	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
25 June 2014	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
25 June 2014	Termination of appointment of Navpreet Mander as a secretary (1 page)
25 June 2014	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Navpreet Mander as a secretary (1 page)
16 June 2014	Termination of appointment of Michael Forster as a director (1 page)
16 June 2014	Termination of appointment of Michael Forster as a director (1 page)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 January 2014	Termination of appointment of Nicola Brown as a director (2 pages)
14 January 2014	Termination of appointment of Nicola Brown as a director (2 pages)
28 November 2013	Annual return made up to 1 November 2013 no member list (5 pages)
28 November 2013	Annual return made up to 1 November 2013 no member list (5 pages)
28 November 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
28 November 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
28 November 2013	Annual return made up to 1 November 2013 no member list (5 pages)
28 October 2013	Appointment of Peter Reitler as a director (2 pages)
28 October 2013	Termination of appointment of Timothy Mullen as a director (1 page)
28 October 2013	Appointment of Michael Charles Forster as a director (2 pages)
28 October 2013	Appointment of Lesley Jane Seaman as a director (2 pages)
28 October 2013	Termination of appointment of Timothy Mullen as a director (1 page)
28 October 2013	Appointment of Navpreet Mander as a secretary (1 page)
28 October 2013	Appointment of Peter Reitler as a director (2 pages)
28 October 2013	Appointment of Navpreet Mander as a secretary (1 page)
28 October 2013	Appointment of Lesley Jane Seaman as a director (2 pages)
28 October 2013	Appointment of Michael Charles Forster as a director (2 pages)
1 October 2013	Appointment of Nicola Louise Brown as a director (2 pages)
1 October 2013	Director's details changed for Jennifer Margaret Sands on 17 June 2013 (2 pages)
1 October 2013	Appointment of Mr David Richard Renton as a director (2 pages)
1 October 2013	Director's details changed for Jennifer Margaret Sands on 17 June 2013 (2 pages)
1 October 2013	Appointment of Nicola Louise Brown as a director (2 pages)
1 October 2013	Appointment of Mr David Richard Renton as a director (2 pages)
30 September 2013	Appointment of Jennifer Margaret Sands as a director (2 pages)
30 September 2013	Appointment of Jennifer Margaret Sands as a director (2 pages)
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)
10 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
12 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
12 December 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
12 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
12 December 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
12 December 2012	Annual return made up to 1 November 2012 no member list (2 pages)
12 December 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
12 December 2012	Annual return made up to 1 November 2012 no member list (2 pages)
12 December 2012	Annual return made up to 1 November 2012 no member list (2 pages)
12 December 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
3 November 2011	Annual return made up to 1 November 2011 no member list (2 pages)
3 November 2011	Annual return made up to 1 November 2011 no member list (2 pages)
3 November 2011	Annual return made up to 1 November 2011 no member list (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 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)
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	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)
11 November 2010	Annual return made up to 1 November 2010 no member list (3 pages)
11 November 2010	Annual return made up to 1 November 2010 no member list (3 pages)
11 November 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
11 November 2010	Annual return made up to 1 November 2010 no member list (3 pages)
11 November 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
10 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
10 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Joseph Mullen on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Joseph Mullen on 1 November 2009 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 no member list (3 pages)
4 November 2009	Annual return made up to 1 November 2009 no member list (3 pages)
4 November 2009	Annual return made up to 1 November 2009 no member list (3 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Joseph Mullen on 1 November 2009 (2 pages)
10 November 2008	Annual return made up to 01/11/08 (2 pages)
10 November 2008	Annual return made up to 01/11/08 (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)
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)
1 November 2007	Annual return made up to 01/11/07 (2 pages)
1 November 2007	Annual return made up to 01/11/07 (2 pages)
7 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
7 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
15 December 2006	Annual return made up to 01/11/06 (2 pages)
15 December 2006	Annual return made up to 01/11/06 (2 pages)
23 November 2005	Annual return made up to 01/11/05 (2 pages)
23 November 2005	Annual return made up to 01/11/05 (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
3 May 2005	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
3 May 2005	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
15 November 2004	Registered office changed on 15/11/04 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New director appointed (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
15 November 2004	New director appointed (3 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
1 November 2004	Incorporation (17 pages)
1 November 2004	Incorporation (17 pages)

Rombold Grange Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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