Gargrave House Management (No.1) Limited

Company Name	Gargrave House Management (No.1) Limited
Company Status	Active
Company Number	05471537
Category	Private Limited Company
Incorporation Date	3 June 2005(18 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

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	27 July 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Charles Martyn Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Colin Raeburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Ann Marie Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	10 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Christine Margaret Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(18 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mr Jonathan Charles Padgett
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebank Hetton Skipton North Yorkshire BD23 6LP

Secretary Name	Corrie Burton
Nationality	British
Status	Resigned
Appointed	18 July 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Branch Road Skipton North Yorkshire BD23 2BX

Director Name	Mr Gregory Wilkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mrs Joyce Helen Smith Stallebrass
Status	Resigned
Appointed	02 April 2012(6 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2012)
Role	Company Director
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Miss Alison Janet Norton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Mr James Steven Oddy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Secretary Name	Mr James Steven Oddy
Status	Resigned
Appointed	19 November 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 2017)
Role	Company Director
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Mr Andrew David Earnshaw
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(11 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle North Yorkshire BD24 0EA

Director Name	Mr David Stephen Cock
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Dalesview Developments Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	5a Craven Mews Skipton North Yorkshire BD23 2AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	riversidecourtsaltaire.co.uk

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

-	OTHER 40.00% -
1 at £0.03	Angela Tilney & Michael Tilney 3.00% Ordinary
1 at £0.03	Christine Tozer & Rod Tozer 3.00% Ordinary
1 at £0.03	Dalesview Developments LTD 3.00% Ordinary
1 at £0.03	David Ronald Stannard 3.00% Ordinary
1 at £0.03	Edward Charles Cordran & Joan Elizabeth Cordran 3.00% Ordinary
1 at £0.03	Elizabeth Ellis 3.00% Ordinary
1 at £0.03	Finishchoice LTD 3.00% Ordinary
1 at £0.03	Heather Wilson 3.00% Ordinary
1 at £0.03	Helen Wilson 3.00% Ordinary
1 at £0.03	James Norval Paul 3.00% Ordinary
1 at £0.03	Jean G. Jenkinson & Diana R. Lessing 3.00% Ordinary
1 at £0.03	Kathleen Sarah Thomson 3.00% Ordinary
1 at £0.03	Majorie Cecillia Scott 3.00% Ordinary
1 at £0.03	Olive Winifred Grace Hopkins 3.00% Ordinary
1 at £0.03	Peggy Ives & Neil Gordon Ives 3.00% Ordinary
1 at £0.03	Philip Atherton Cartman 3.00% Ordinary
1 at £0.03	Seazed LTD 3.00% Ordinary
1 at £0.03	Stephen Shrimpton 3.00% Ordinary
1 at £0.03	Susan Margaret Hall & John Michael Hall 3.00% Ordinary
1 at £0.03	Sylvia Paul 3.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

27 February 2024	Termination of appointment of Dalesview Developments Limited as a director on 10 January 2024 (1 page)
27 February 2024	Appointment of Mrs Christine Margaret Hall as a director on 26 February 2024 (2 pages)
27 February 2024	Termination of appointment of David Stephen Cock as a director on 10 January 2024 (1 page)
10 January 2024	Appointment of Mr Colin Raeburn as a director on 10 January 2024 (2 pages)
10 January 2024	Appointment of Mrs Ann Marie Weller as a director on 10 January 2024 (2 pages)
10 January 2024	Appointment of Mr Charles Martyn Jones as a director on 10 January 2024 (2 pages)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
5 June 2023	Confirmation statement made on 3 June 2023 with updates (7 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
7 June 2022	Confirmation statement made on 3 June 2022 with updates (6 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
15 January 2021	Director's details changed for Mr David Stephen Cock on 15 January 2021 (2 pages)
28 December 2020	Appointment of Mr David Stephen Cock as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Gregory Wilkinson as a director on 2 September 2020 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (6 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 June 2019	Confirmation statement made on 3 June 2019 with updates (6 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 June 2018	Confirmation statement made on 3 June 2018 with updates (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 August 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 1 August 2017 (1 page)
31 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
31 July 2017	Termination of appointment of James Steven Oddy as a director on 27 July 2017 (1 page)
31 July 2017	Notification of Dalesview Developments as a person with significant control on 3 June 2016 (1 page)
31 July 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 27 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
31 July 2017	Termination of appointment of James Steven Oddy as a secretary on 27 July 2017 (1 page)
31 July 2017	Termination of appointment of James Steven Oddy as a director on 27 July 2017 (1 page)
31 July 2017	Notification of Dalesview Developments as a person with significant control on 3 June 2016 (1 page)
31 July 2017	Termination of appointment of Andrew David Earnshaw as a director on 27 July 2017 (1 page)
31 July 2017	Termination of appointment of Andrew David Earnshaw as a director on 27 July 2017 (1 page)
31 July 2017	Termination of appointment of James Steven Oddy as a secretary on 27 July 2017 (1 page)
31 July 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 27 July 2017 (2 pages)
5 January 2017	Appointment of Mr Andrew David Earnshaw as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Andrew David Earnshaw as a director on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of Alison Janet Norton as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Alison Janet Norton as a director on 5 January 2017 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1.000007 (9 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1.000007 (9 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1.000007 (9 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1.000007 (9 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1.000007 (9 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1.000007 (9 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1.000007 (9 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1.000007 (9 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Miss Alison Janet Norton as a director (2 pages)
19 December 2012	Appointment of Mr James Steven Oddy as a director (2 pages)
19 December 2012	Appointment of Mr James Steven Oddy as a secretary (2 pages)
19 December 2012	Appointment of Mr James Steven Oddy as a director (2 pages)
19 December 2012	Appointment of Miss Alison Janet Norton as a director (2 pages)
19 December 2012	Registered office address changed from 5a Craven Mews Skipton North Yorkshire BD23 2AQ England on 19 December 2012 (1 page)
19 December 2012	Termination of appointment of Joyce Stallebrass as a secretary (1 page)
19 December 2012	Registered office address changed from 5a Craven Mews Skipton North Yorkshire BD23 2AQ England on 19 December 2012 (1 page)
19 December 2012	Termination of appointment of Joyce Stallebrass as a secretary (1 page)
19 December 2012	Appointment of Mr James Steven Oddy as a secretary (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
19 April 2012	Amended accounts made up to 31 December 2010 (6 pages)
19 April 2012	Amended accounts made up to 31 December 2010 (6 pages)
2 April 2012	Termination of appointment of Corrie Burton as a secretary (1 page)
2 April 2012	Appointment of Mrs Joyce Helen Smith Stallebrass as a secretary (1 page)
2 April 2012	Termination of appointment of Corrie Burton as a secretary (1 page)
2 April 2012	Appointment of Mrs Joyce Helen Smith Stallebrass as a secretary (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)
21 June 2011	Director's details changed for Mr Gregory Wilkinson on 1 June 2011 (2 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Dalesview Developments Limited on 14 February 2011 (2 pages)
21 June 2011	Director's details changed for Mr Gregory Wilkinson on 1 June 2011 (2 pages)
21 June 2011	Director's details changed for Dalesview Developments Limited on 14 February 2011 (2 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Mr Gregory Wilkinson on 1 June 2011 (2 pages)
2 March 2011	Registered office address changed from C/O C/O Deliver-Net Limited Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from C/O C/O Deliver-Net Limited Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from C/O C/O Deliver-Net Limited Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR England on 2 March 2011 (1 page)
27 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 1.000008 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 1.000008 (4 pages)
5 October 2010	Appointment of Mr Gregory Wilkinson as a director (2 pages)
5 October 2010	Appointment of Mr Gregory Wilkinson as a director (2 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (15 pages)
11 June 2010	Director's details changed for Dalesview Developments Limited on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (15 pages)
11 June 2010	Director's details changed for Dalesview Developments Limited on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (15 pages)
11 June 2010	Director's details changed for Dalesview Developments Limited on 1 June 2010 (2 pages)
21 January 2010	Registered office address changed from Gargrave House West Street Gargrave Skipton North Yorkshire BD23 3PH on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from Gargrave House West Street Gargrave Skipton North Yorkshire BD23 3PH on 21 January 2010 (1 page)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 July 2009	Return made up to 03/06/09; full list of members (3 pages)
2 July 2009	Return made up to 03/06/09; full list of members (3 pages)
22 April 2009	Ad 15/04/09\gbp si 1@1=1\gbp ic 8/9\ (2 pages)
22 April 2009	Ad 15/04/09\gbp si 1@1=1\gbp ic 8/9\ (2 pages)
29 January 2009	Ad 23/01/09\gbp si 2@1=2\gbp ic 6/8\ (2 pages)
29 January 2009	Ad 23/01/09\gbp si 2@1=2\gbp ic 6/8\ (2 pages)
2 October 2008	Ad 16/08/08-29/09/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages)
2 October 2008	Ad 16/08/08-29/09/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 August 2008	Ad 12/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
14 August 2008	Ad 12/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
1 July 2008	Ad 26/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 July 2008	Ad 04/06/08\gbp si 1@1=1\gbp ic 2/3\ (10 pages)
1 July 2008	Ad 26/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 July 2008	Ad 04/06/08\gbp si 1@1=1\gbp ic 2/3\ (10 pages)
30 June 2008	Return made up to 03/06/08; full list of members (3 pages)
30 June 2008	Return made up to 03/06/08; full list of members (3 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
8 June 2007	Return made up to 03/06/07; full list of members (2 pages)
8 June 2007	Return made up to 03/06/07; full list of members (2 pages)
16 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (3 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (3 pages)
19 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (22 pages)
3 June 2005	Incorporation (22 pages)

Gargrave House Management (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies