SWINCLIFFE GRANGE MANAGEMENT LIMITED
Overview
| Company Name | SWINCLIFFE GRANGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05287715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWINCLIFFE GRANGE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SWINCLIFFE GRANGE MANAGEMENT LIMITED located?
| Registered Office Address | c/o C/O SPRING HOUSE Suite 5 Wira House Ring Road West Park LS16 6EB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWINCLIFFE GRANGE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for SWINCLIFFE GRANGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Nick James Baldwin as a director on Jan 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Samuel Robert Cooke as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Walker as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Sarah Garside on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ravinder Dharni on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Maria Brain England on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Hazel Noble on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Nick Baldwin on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of SWINCLIFFE GRANGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAN, Stephen Leslie | Secretary | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | British | 71654200001 | ||||||
| BRAIN ENGLAND, Susan Maria | Director | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | England | British | Director | 126626970001 | ||||
| COOKE, Samuel Robert | Director | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | Uk | British | Accountant | 175528050001 | ||||
| DHARNI, Ravinder | Director | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | England | British | Postmaster | 151201110001 | ||||
| GARSIDE, Sarah | Director | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | Uk | British | Clinical Nurse Specialist | 151201250001 | ||||
| NOBLE, Hazel | Director | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | Uk | British | None | 151200950002 | ||||
| PARK, Edward Thomas | Director | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | England | British | Architect | 125758770001 | ||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 6 Brockhurst Lane Dickens Heath B90 1RG Solihull West Midlands | British | Solicitor | 96797120001 | |||||
| O'DRISCOLL, Robert Christopher | Secretary | 28 Ley Hill Road Four Oaks B75 6TF Sutton Coldfield West Midlands | British | 114116720001 | ||||||
| PIOLI, Emma-Jayne Maria | Secretary | 27 Kelmscott Road Harborne B17 8QW Birmingham West Midlands | British | 104764640002 | ||||||
| WALKER, Jonathan Scott | Secretary | 5 Turnpike Close BD11 2LW Birkenshaw West Yorkshire | British | Sales Rep | 125758680001 | |||||
| BALDWIN, Nick James | Director | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | England | British | Healthcare Manager | 151200850001 | ||||
| GIDLEY, Stephen Michael | Director | 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire | England | British | Director | 38047630001 | ||||
| MOFFAT, Brian | Director | 4 The Old Saw Mill Cowling BD22 0JT Keighley West Yorkshire | British | Technical Director | 117233860001 | |||||
| WALKER, Jonathan Scott | Director | c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | Uk | British | Healthcare Development Manager | 125758680001 | ||||
| WALKER, Jonathan Scott | Director | 5 Turnpike Close BD11 2LW Birkenshaw West Yorkshire | Uk | British | Sales Rep | 125758680001 |
Who are the persons with significant control of SWINCLIFFE GRANGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Maria Brain England | Nov 16, 2016 | c/o C/O SPRING HOUSE Ring Road West Park LS16 6EB Leeds Suite 5 Wira House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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