Grange Manor Developments Limited

Company Name	Grange Manor Developments Limited
Director	John Vincent Munnelly
Company Status	Active
Company Number	08420634
Category	Private Limited Company
Incorporation Date	26 February 2013(11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Vincent Munnelly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL

Director Name	Mr David Henry Rock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BJ

Location

Registered Address	Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	John Vincent Munnelly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,514
Cash	£271
Current Liabilities	£6,917

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Charges

21 December 2016	Delivered on: 6 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22 oakland drive netherton wakefield WF4 4LZ. Outstanding
6 January 2015	Delivered on: 17 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 21 cheapside wakefield west yorkshire. Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

9 March 2023	Confirmation statement made on 26 February 2023 with updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
1 March 2022	Confirmation statement made on 26 February 2022 with updates (4 pages)
19 October 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
7 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 September 2019	Satisfaction of charge 084206340003 in full (1 page)
4 September 2019	Satisfaction of charge 084206340002 in full (1 page)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
6 January 2017	Registration of charge 084206340003, created on 21 December 2016 (15 pages)
6 January 2017	Registration of charge 084206340003, created on 21 December 2016 (15 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 May 2016	Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 May 2015	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 14 May 2015 (2 pages)
14 May 2015	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 14 May 2015 (2 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
17 January 2015	Registration of charge 084206340002, created on 6 January 2015 (17 pages)
17 January 2015	Registration of charge 084206340002, created on 6 January 2015 (17 pages)
17 January 2015	Registration of charge 084206340002, created on 6 January 2015 (17 pages)
24 December 2014	Registration of charge 084206340001, created on 19 December 2014 (20 pages)
24 December 2014	Registration of charge 084206340001, created on 19 December 2014 (20 pages)
26 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 March 2014	Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
13 March 2014	Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
24 June 2013	Resolutions RES13 ‐ Transfer loan 30/04/2013 (3 pages)
24 June 2013	Resolutions RES13 ‐ Transfer loan 30/04/2013 (3 pages)
30 April 2013	Termination of appointment of David Rock as a director (1 page)
30 April 2013	Appointment of Mr John Vincent Munnelly as a director (2 pages)
30 April 2013	Appointment of Mr John Vincent Munnelly as a director (2 pages)
30 April 2013	Termination of appointment of David Rock as a director (1 page)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Grange Manor Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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