MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232810 |
| 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 MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Jason House Kerry Hill Horsforth LS18 4JR Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with updates | 7 pages | CS01 | ||
Termination of appointment of Thomas John Mccallum as a director on May 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Paul Rutter as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Thomas John Mccallum on Jun 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Alan Bryant on Jun 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from 5&6 Manor Court Manor Garth Eastfield Scarborough YO11 3TU England to Jason House Kerry Hill Horsforth Leeds West Yorkshire LS18 4JR on Jun 06, 2025 | 1 pages | AD01 | ||
Registered office address changed from Jason House Kerry Hill Horsforth Leeds LS18 4JR England to 5&6 Manor Court Manor Garth Eastfield Scarborough YO11 3TU on Jun 05, 2025 | 1 pages | AD01 | ||
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Jason House Kerry Hill Horsforth Leeds LS18 4JR on Jun 05, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Linda Anne Haynes as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Termination of appointment of Fortus North Limited as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2022 with updates | 7 pages | CS01 | ||
Appointment of Mr Philip James Tooke as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas John Mccallum as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Alan Bryant as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on Nov 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Who are the officers of MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXANDALL, Catherine Elizabeth | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House West Yorkshire England | England | British | 176916450001 | |||||||||
| BRYANT, David Alan | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House West Yorkshire England | England | British | 160126870001 | |||||||||
| O'LOUGHLIN, Philip | Director | 16-17 East Parade LS1 2BR Leeds Proection House England | England | British | 182203260001 | |||||||||
| TOOKE, Philip James | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House West Yorkshire England | England | British | 297616090001 | |||||||||
| BATE, Richard | Secretary | The Moat Barn Glasshouse Lane B94 6PU Packwood Warwickshire | British | 64643970002 | ||||||||||
| CHARLESWORTH, Dolores | Secretary | Westborough YO11 1TS Scarborough 62-63 North Yorkshire | British | 69357480001 | ||||||||||
| FORTUS NORTH LIMITED | Secretary | Bedford Road NN4 7YB Northamptom 1 Rushmills United Kingdom |
| 274057840001 | ||||||||||
| WINN & CO (YORKSHIRE) LIMITED | Secretary | Westborough YO11 1TS Scarborough 62/63 North Yorkshire United Kingdom |
| 157314720002 | ||||||||||
| BARWICK, Subhalakshmy, Dr | Director | College Drive LS29 9TY Ilkley 24 West Yorkshire England | England | British | 164998610001 | |||||||||
| CHARLESWORTH, Dolores | Director | Lumby Lane LS25 5DA South Milford 9 | England | British | 147576650001 | |||||||||
| CORBETT, Graham | Director | Ivy Court Wells Road LS29 9TX Ilkley 2 West Yorkshire England | England | British | 177070290001 | |||||||||
| EVANS, Catherine Jane | Director | 8 Kenwood Park Road S7 1NF Sheffield South Yorkshire | British | 75032280001 | ||||||||||
| GIDLEY, Stephen Michael | Director | 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire | England | British | 38047630001 | |||||||||
| HAYNES, Linda Anne | Director | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire England | England | British | 182095400001 | |||||||||
| HENDERSON, Alastair Stuart | Director | Ivy Court Moorside Grange Wells Road LS29 9TX Ilkley 5 West Yorkshire England | England | British | 174864490001 | |||||||||
| JACKSON, Julie Mansfield | Director | Lochside View EH12 9DH Edinburgh 2 Scotland Scotland | United Kingdom | British | 94193070001 | |||||||||
| MCCALLUM, Thomas John | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House West Yorkshire England | England | British | 297417240001 | |||||||||
| MEE, James Howard | Director | Peel Avenue Calder Park WF2 7UA Wakefield Lapwing House West Yorkshire United Kingdom | England | British | 148395570001 | |||||||||
| MULLEN, Timothy Mark Joseph | Director | Braithegayte Wheldrake YO19 6TB York 16 North Yorkshire | England | British | 73016280002 | |||||||||
| RUSSELL, Paul | Director | 22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire | British | 82470820001 | ||||||||||
| RUTTER, Matthew Paul | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House West Yorkshire England | England | British | 238983190001 | |||||||||
| SMITH, Ian David | Director | 7 Jenny Brough Meadows HU13 0TE Hull | England, U.K. | British | 93194050001 | |||||||||
| WILLIAMS, Christopher Raymond | Director | College Drive LS29 9TY Ilkley 28 West Yorkshire England | England | British | 164998330001 |
What are the latest statements on persons with significant control for MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | 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