GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)
Overview
| Company Name | GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01324892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE) located?
| Registered Office Address | Scott Hall House Sheepscar Street North LS7 3AF Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Jasbir Singh Gill as a director on Nov 21, 2024 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Appointment of Mr Matthew Briggs as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gillian Margaret Roche as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Padget Handley as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael Jackson as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Jackson as a secretary on Jun 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Nigel Roderick Mckenzie as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Michael Jackson on Dec 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 28, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, Simon Padget | Secretary | Sheepscar Street North LS7 3AF Leeds Scott Hall House | 324962450001 | |||||||
| . | Director | Sheepscar Street North LS7 3AF Leeds Scott Hall House | England | Other | 324962480001 | |||||
| BRIGGS, Matthew | Director | Sheepscar Street North LS7 3AF Leeds Scott Hall House | England | British | 327460100001 | |||||
| GILL, Jasbir Singh | Director | Sheepscar Street North LS7 3AF Leeds Scott Hall House | England | British | 329640760001 | |||||
| JACKSON, Michael | Secretary | The Grange Otley Road LS16 6EY Leeds Flat 4 West Yorkshire England | 161613870001 | |||||||
| JONES, Gareth Rhys | Secretary | Flat 6 The Grange Otley Road LS16 6EY Leeds West Yorkshire | British | 33887530001 | ||||||
| NELSON, Lucie Margaret | Secretary | Swindon Close Hall Green Lane North Rigton LS17 0DW Leeds West Yorkshire | British | 29677450001 | ||||||
| BELL, Austen Christopher | Director | The Grange Otley Road LS16 6EY Leeds Flat 1 West Yorkshire England | England | British | 161617730001 | |||||
| CORBETT, Julia Margaret | Director | 88 Holtye Road RH19 3HU East Grinstead West Sussex | British | 29677460001 | ||||||
| FOURNIER, Nicholas | Director | Flat 1 The Grange Otley Road LS16 6EY Leeds | French | 91943990001 | ||||||
| HELLEWELL, Lyndon Stuart | Director | The Penthouse Apartment 68 Cornwall Road HG1 2NE Harrogate North Yorkshire | British | 101331270001 | ||||||
| JACKSON, Michael | Director | Flat 4 The Grange Otley Road LS16 6EY Leeds | England | British | 91944120001 | |||||
| JONES, Gareth Rhys | Director | Flat 6 The Grange Otley Road LS16 6EY Leeds West Yorkshire | British | 33887530001 | ||||||
| MASON, Brian Henry Louis | Director | 2 Hollycroft Court New Adel Lane LS16 6AZ Leeds | England | British | 46121280001 | |||||
| MCKENZIE, Nigel Roderick | Director | White House Lane Yeadon LS19 7UE Leeds The Cottage England | United Kingdom | British | 98698240007 | |||||
| MOUNTFORD, Paul Frederick | Director | Flat 5 The Grange Otley Road LS16 6EY Leeds West Yorkshire | England | British | 49719880004 | |||||
| NELSON, Lucie Margaret | Director | Swindon Close Hall Green Lane North Rigton LS17 0DW Leeds West Yorkshire | British | 29677450001 | ||||||
| NELSON, Robert Franklyn, Sir | Director | Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent | United Kingdom | British | 29677470001 | |||||
| ROCHE, Allan George | Director | Flat 3 The Grange Otley Road LS16 6EY Leeds West Yorkshire | British | 58640560001 | ||||||
| ROCHE, Allan George | Director | Flat 3 The Grange Otley Road LS16 6EY Leeds West Yorkshire | British | 58640560001 | ||||||
| ROCHE, Gillian Margaret | Director | Sheepscar Street North LS7 3AF Leeds Scott Hall House | United Kingdom | British | 95307350001 |
What are the latest statements on persons with significant control for GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0