Manor Grange Homes Limited

Company Name	Manor Grange Homes Limited
Director	Tina Madeleine Moss
Company Status	Active
Company Number	05289295
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Tina Madeleine Moss
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Rowley Cottage 2 Wayside Mount Scarcroft Leeds West Yorkshire LS14 3BG

Secretary Name	Roman Saunders
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 Wayland Approach Leeds West Yorkshire LS16 8JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(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	17 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Rowley Cottage 2 Wayside Mount Scarcroft Leeds West Yorkshire LS14 3BG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Bardsey cum Rigton
Ward	Harewood

Shareholders

1 at £1	Tina Madeleine Moss 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 30 November 2022 (3 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
13 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 August 2018	Termination of appointment of Roman Saunders as a secretary on 26 November 2017 (1 page)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
5 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 February 2010	Director's details changed for Tina Madeleine Moss on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Tina Madeleine Moss on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Tina Madeleine Moss on 1 February 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 January 2009	Return made up to 17/11/08; full list of members (3 pages)
19 January 2009	Return made up to 17/11/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 January 2008	Return made up to 17/11/07; full list of members (2 pages)
28 January 2008	Return made up to 17/11/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 September 2007	Return made up to 17/11/06; full list of members (2 pages)
11 September 2007	Return made up to 17/11/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 February 2006	Return made up to 17/11/05; full list of members (2 pages)
3 February 2006	Return made up to 17/11/05; full list of members (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
17 November 2004	Incorporation (16 pages)
17 November 2004	Incorporation (16 pages)

Manor Grange Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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