Granary Wharf (Candle House) Management Limited

Company Name	Granary Wharf (Candle House) Management Limited
Director	Neil Mathew Walker
Company Status	Active
Company Number	07014154
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 2009(14 years, 7 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	Mr Neil Mathew Walker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(6 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance & Legal Debt Advisor
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	22 December 2023(14 years, 3 months after company formation)
Appointment Duration	4 months
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Daire Mary Townend
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Mr Michael Robert Andrew Finkill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Ms Katherine May Sully
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Secretary Name	Mrs Daire Mary Townend
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Secretary Name	Ms Katherine May Sully
Status	Resigned
Appointed	28 June 2013(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 August 2013)
Role	Company Director
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Mrs Daire Mary Townend
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Secretary Name	Mrs Daire Mary Townend
Status	Resigned
Appointed	01 August 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	The Studio, Candle House 1 Wharf Approach Granary Wharf Leeds LS1 4GH

Director Name	Mr James Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2016)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Mr David Michael Howard Hewlett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Studio, Candle House 1 Wharf Approach Granary Wharf Leeds LS1 4GJ

Director Name	Mr Andrew Niven Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 January 2019)
Role	Architect
Country of Residence	England
Correspondence Address	The Studio Candle House 1 Wharf Approach, Granary Wharf Leeds LS1 4GH

Director Name	Mrs Sarah Louise Noble
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2019)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Robert Nixson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 October 2021)
Role	Software Developer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr Neil Mathew Walker
Status	Resigned
Appointed	29 January 2016(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 July 2016)
Role	Company Director
Correspondence Address	The Studio, Candle House 1 Wharf Approach Granary Wharf Leeds LS1 4GH

Director Name	Mr Nishant Nishant
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2016)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	01 April 2016(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Mark Edwards
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2017)
Role	Software Developer
Country of Residence	England
Correspondence Address	The Studio 1 Wharf Approach Granary Wharf Leeds LS1 4GH

Secretary Name	Miss Dolores Charlesworth
Status	Resigned
Appointed	20 October 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Judith McAra
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2019)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Thomas William Pendriss
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(9 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 November 2019)
Role	IT Specialist
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	10 February 2020(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Robert Nixson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2021(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2023)
Role	Software Developer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Contact

Website	www.mygranarywharf.co.uk

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 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£282,896
Cash	£31,634
Current Liabilities	£156,877

Accounts

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

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
12 February 2020	Appointment of Miss Deanne Stephanie Hall as a secretary on 10 February 2020 (2 pages)
11 February 2020	Termination of appointment of Deanne Stephanie Hall as a secretary on 10 February 2020 (1 page)
22 November 2019	Termination of appointment of Thomas William Pendriss as a director on 21 November 2019 (1 page)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Judith Mcara as a director on 13 May 2019 (1 page)
7 May 2019	Termination of appointment of Sarah Louise Noble as a director on 29 April 2019 (1 page)
7 May 2019	Appointment of Mr Thomas William Pendriss as a director on 7 May 2019 (2 pages)
30 January 2019	Director's details changed for Mrs Sarah Louise Noble on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Robert Nixson on 30 January 2019 (2 pages)
29 January 2019	Termination of appointment of Andrew Niven Brown as a director on 28 January 2019 (1 page)
15 October 2018	Secretary's details changed for Miss Deanne Stephanie Hall on 15 October 2018 (1 page)
14 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
8 September 2017	Termination of appointment of David Michael Howard Hewlett as a director on 7 September 2017 (1 page)
8 September 2017	Appointment of Ms Judith Mcara as a director on 7 September 2017 (2 pages)
8 September 2017	Appointment of Ms Judith Mcara as a director on 7 September 2017 (2 pages)
8 September 2017	Termination of appointment of Mark Edwards as a director on 7 September 2017 (1 page)
8 September 2017	Termination of appointment of David Michael Howard Hewlett as a director on 7 September 2017 (1 page)
8 September 2017	Termination of appointment of Mark Edwards as a director on 7 September 2017 (1 page)
8 December 2016	Termination of appointment of Nishant Nishant as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Nishant Nishant as a director on 30 November 2016 (1 page)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2016	Appointment of Miss Dolores Charlesworth as a secretary on 20 October 2016 (2 pages)
26 October 2016	Appointment of Miss Dolores Charlesworth as a secretary on 20 October 2016 (2 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
13 July 2016	Termination of appointment of Neil Mathew Walker as a secretary on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Neil Mathew Walker as a secretary on 13 July 2016 (1 page)
13 July 2016	Appointment of Mr Mark Edwards as a director on 3 July 2016 (2 pages)
13 July 2016	Appointment of Mr Mark Edwards as a director on 3 July 2016 (2 pages)
4 April 2016	Appointment of Miss Deanne Stephanie Hall as a secretary on 1 April 2016 (2 pages)
4 April 2016	Appointment of Miss Deanne Stephanie Hall as a secretary on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from The Studio, Candle House 1 Wharf Approach Granary Wharf Leeds LS1 4GH England to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from The Studio, Candle House 1 Wharf Approach Granary Wharf Leeds LS1 4GH England to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 1 April 2016 (1 page)
8 February 2016	Appointment of Mr Nishant Nishant as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Nishant Nishant as a director on 8 February 2016 (2 pages)
2 February 2016	Appointment of Mr Neil Mathew Walker as a director (2 pages)
2 February 2016	Appointment of Mr Neil Mathew Walker as a director (2 pages)
1 February 2016	Appointment of Mr Neil Mathew Walker as a director on 29 January 2016 (2 pages)
1 February 2016	Appointment of Mr Neil Mathew Walker as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr Robert Nixson as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Sarah Louise Noble as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr David Michael Howard Hewlett as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Daire Mary Townend as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Daire Mary Townend as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr David Michael Howard Hewlett as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr Andrew Brown as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Daire Mary Townend as a secretary on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Neil Mathew Walker as a secretary on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of James Scott as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Neil Mathew Walker as a secretary on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Sarah Louise Noble as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Daire Mary Townend as a secretary on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of James Scott as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Andrew Brown as a director on 29 January 2016 (2 pages)
29 January 2016	Registered office address changed from C/O C/O Muse Developments Limited Anchorage 1 Anchorage Quay Salford M50 3YJ to The Studio, Candle House 1 Wharf Approach Granary Wharf Leeds LS1 4GH on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Robert Nixson as a director on 29 January 2016 (2 pages)
29 January 2016	Registered office address changed from C/O C/O Muse Developments Limited Anchorage 1 Anchorage Quay Salford M50 3YJ to The Studio, Candle House 1 Wharf Approach Granary Wharf Leeds LS1 4GH on 29 January 2016 (1 page)
4 November 2015	Full accounts made up to 31 December 2014 (11 pages)
4 November 2015	Full accounts made up to 31 December 2014 (11 pages)
1 October 2015	Annual return made up to 9 September 2015 no member list (3 pages)
1 October 2015	Annual return made up to 9 September 2015 no member list (3 pages)
1 October 2015	Annual return made up to 9 September 2015 no member list (3 pages)
17 December 2014	Appointment of Mr James Scott as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Katherine May Sully as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Katherine May Sully as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Katherine May Sully as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Katherine May Sully as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr James Scott as a director on 17 December 2014 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Annual return made up to 9 September 2014 no member list (3 pages)
10 September 2014	Annual return made up to 9 September 2014 no member list (3 pages)
10 September 2014	Annual return made up to 9 September 2014 no member list (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Termination of appointment of Michael Robert Andrew Finkill as a director on 31 August 2014 (1 page)
3 September 2014	Termination of appointment of Michael Robert Andrew Finkill as a director on 31 August 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Annual return made up to 9 September 2013 no member list (3 pages)
10 September 2013	Annual return made up to 9 September 2013 no member list (3 pages)
10 September 2013	Annual return made up to 9 September 2013 no member list (3 pages)
8 August 2013	Termination of appointment of Katherine Sully as a secretary (1 page)
8 August 2013	Termination of appointment of Katherine Sully as a secretary (1 page)
8 August 2013	Appointment of Mrs Daire Mary Townend as a secretary (1 page)
8 August 2013	Appointment of Mrs Daire Mary Townend as a director (2 pages)
8 August 2013	Appointment of Mrs Daire Mary Townend as a secretary (1 page)
8 August 2013	Appointment of Mrs Daire Mary Townend as a director (2 pages)
2 July 2013	Registered office address changed from Canal Cottage 5 Vesta Street Ancoats Manchester M4 6EQ on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Daire Townend as a director (1 page)
2 July 2013	Termination of appointment of Daire Townend as a secretary (1 page)
2 July 2013	Termination of appointment of Daire Townend as a secretary (1 page)
2 July 2013	Registered office address changed from Canal Cottage 5 Vesta Street Ancoats Manchester M4 6EQ on 2 July 2013 (1 page)
2 July 2013	Appointment of Ms Katherine May Sully as a secretary (1 page)
2 July 2013	Termination of appointment of Daire Townend as a director (1 page)
2 July 2013	Appointment of Ms Katherine May Sully as a secretary (1 page)
2 July 2013	Registered office address changed from Canal Cottage 5 Vesta Street Ancoats Manchester M4 6EQ on 2 July 2013 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Annual return made up to 9 September 2012 no member list (3 pages)
10 September 2012	Annual return made up to 9 September 2012 no member list (3 pages)
10 September 2012	Annual return made up to 9 September 2012 no member list (3 pages)
25 July 2012	Director's details changed for Mr Michael Robert Andrew Finkill on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Katherine May Sully on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Michael Robert Andrew Finkill on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Katherine May Sully on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Ms Daire Mary Townend on 6 July 2012 (1 page)
25 July 2012	Director's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Katherine May Sully on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Michael Robert Andrew Finkill on 6 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Ms Daire Mary Townend on 6 July 2012 (1 page)
25 July 2012	Secretary's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (1 page)
25 July 2012	Secretary's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (1 page)
25 July 2012	Director's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (1 page)
25 July 2012	Secretary's details changed for Ms Daire Mary Townend on 6 July 2012 (1 page)
13 September 2011	Annual return made up to 9 September 2011 no member list (5 pages)
13 September 2011	Annual return made up to 9 September 2011 no member list (5 pages)
13 September 2011	Annual return made up to 9 September 2011 no member list (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 November 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
17 November 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
3 November 2010	Annual return made up to 9 September 2010 (15 pages)
3 November 2010	Annual return made up to 9 September 2010 (15 pages)
3 November 2010	Annual return made up to 9 September 2010 (15 pages)
9 September 2009	Incorporation (25 pages)
9 September 2009	Incorporation (25 pages)

Granary Wharf (Candle House) Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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