Grange Mews Management Company Limited

Company Name	Grange Mews Management Company Limited
Director	Jill Himsworth
Company Status	Active
Company Number	06640056
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Mrs Jill Himsworth
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 November 2015(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Premier Property Management And Maintenance Company Limited (Corporation)
Status	Current
Appointed	08 June 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Suite 2 Fairfield House Victoria Avenue Barnsley South Yorkshire S70 2BH

Director Name	Mr Carl Martin Morte
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crofts Morthern Road, Wickersley Rotherham S66 1EU

Director Name	Mr Steven Phillips
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery House Farm Blyth Road Oldcoates S81 8JE

Director Name	Mr Daniel George Pollard
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 June 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Co-Op 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Mr Norman Matthewman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Co-Op 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Mr Colin Michael Whitehead
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Co-Op 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Ms Carol Patricia Whitehead
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Mews Wickersley Rotherham South Yorkshire S66 1YA

Director Name	Mrs Jill Edmunds
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Co-Op 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £0.06	A. Pollard 6.00% Ordinary
1 at £0.06	C.a. Lincoln 6.00% Ordinary
1 at £0.06	Dennis Norman & Vera Davies 6.00% Ordinary
1 at £0.06	Mark Trevor Jones 6.00% Ordinary
1 at £0.06	Mr B. Edmunds & Ms J. Himsworth 6.00% Ordinary
1 at £0.06	Mr D. Morgan & Mrs D. Morgan 6.00% Ordinary
1 at £0.06	Mr D. Reaney & Mrs H. Reaney 6.00% Ordinary
1 at £0.06	Mr John Newey 6.00% Ordinary
1 at £0.06	Mr M. Burton & Mrs A. Burton 6.00% Ordinary
1 at £0.06	Mr N. Matthewman & Mrs N. Matthewman 6.00% Ordinary
1 at £0.06	Mr N.p. Vaghadia 6.00% Ordinary
1 at £0.06	Mr Wasnidge & Mrs Wasnidge 6.00% Ordinary
1 at £0.06	Mr Whitehead & Mrs Whitehead 6.00% Ordinary
1 at £0.06	Mrs B. Varley 6.00% Ordinary
1 at £0.06	Mrs B.d. Darras 6.00% Ordinary
1 at £0.06	Reverend S.a. Davies & Mr R.f. Davies 6.00% Ordinary
2 at £0.06	Mr Hurstone & Mrs G. Hurlstone 12.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
11 July 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
22 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
15 July 2022	Director's details changed for Mrs Jill Himsworth on 8 July 2022 (2 pages)
15 July 2022	Confirmation statement made on 8 July 2022 with updates (6 pages)
4 August 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
9 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
3 September 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
27 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
3 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
1 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
7 December 2015	Appointment of Mrs Jill Himsworth as a director on 7 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Jill Himsworth as a director on 7 November 2015 (2 pages)
7 December 2015	Termination of appointment of Carol Patricia Whitehead as a director on 1 September 2015 (1 page)
7 December 2015	Termination of appointment of Carol Patricia Whitehead as a director on 1 September 2015 (1 page)
26 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1.000008 (5 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1.000008 (5 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1.000008 (5 pages)
15 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 October 2014	Registered office address changed from The Old Co-Op 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from The Old Co-Op 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from The Old Co-Op 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 3 October 2014 (1 page)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1.000008 (5 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1.000008 (5 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1.000008 (5 pages)
16 June 2014	Termination of appointment of Jill Edmunds as a director (1 page)
16 June 2014	Termination of appointment of Jill Edmunds as a director (1 page)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
12 June 2013	Termination of appointment of Daniel Pollard as a director (1 page)
12 June 2013	Termination of appointment of Daniel Pollard as a director (1 page)
26 March 2013	Appointment of Mrs Jill Edmunds as a director (2 pages)
26 March 2013	Appointment of Mrs Jill Edmunds as a director (2 pages)
6 March 2013	Director's details changed for Mr Daniel Pollard on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Daniel Pollard on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Daniel Pollard on 6 March 2013 (2 pages)
20 February 2013	Termination of appointment of Norman Matthewman as a director (1 page)
20 February 2013	Termination of appointment of Norman Matthewman as a director (1 page)
5 February 2013	Appointment of Ms Carol Patricia Whitehead as a director (2 pages)
5 February 2013	Appointment of Ms Carol Patricia Whitehead as a director (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Termination of appointment of Colin Whitehead as a director (1 page)
18 April 2012	Termination of appointment of Colin Whitehead as a director (1 page)
20 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 November 2011	Appointment of Mr Colin Michael Whitehead as a director (2 pages)
9 November 2011	Appointment of Mr Colin Michael Whitehead as a director (2 pages)
9 November 2011	Appointment of Mr Norman Matthewman as a director (2 pages)
9 November 2011	Appointment of Mr Norman Matthewman as a director (2 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
30 June 2011	Registered office address changed from Kdl House Unit 1C First Floor, the Crossings Doncaster Road, Denaby Main Doncaster South Yorkshire DN12 4JH England on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from Kdl House Unit 1C First Floor, the Crossings Doncaster Road, Denaby Main Doncaster South Yorkshire DN12 4JH England on 30 June 2011 (1 page)
29 June 2011	Appointment of Mr Daniel Pollard as a director (2 pages)
29 June 2011	Appointment of Premier Property Management and Maintenance Company Limited as a secretary (2 pages)
29 June 2011	Appointment of Mr Daniel Pollard as a director (2 pages)
29 June 2011	Appointment of Premier Property Management and Maintenance Company Limited as a secretary (2 pages)
7 June 2011	Termination of appointment of Carl Morte as a director (1 page)
7 June 2011	Termination of appointment of Steven Phillips as a director (1 page)
7 June 2011	Termination of appointment of Carl Morte as a director (1 page)
7 June 2011	Termination of appointment of Steven Phillips as a director (1 page)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
1 July 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 September 2009	Return made up to 08/07/09; full list of members (3 pages)
29 September 2009	Return made up to 08/07/09; full list of members (3 pages)
8 July 2008	Incorporation (13 pages)
8 July 2008	Incorporation (13 pages)

Grange Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies