GRIMBALD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GRIMBALD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05935634 |
| 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 GRIMBALD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GRIMBALD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Club Chambers Museum Street YO1 7DN York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIMBALD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED | Sep 14, 2006 | Sep 14, 2006 |
What are the latest accounts for GRIMBALD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRIMBALD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for GRIMBALD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Coleman Investments Limited as a person with significant control on Sep 01, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on Jul 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRIMBALD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Christopher John | Director | Museum Street YO1 7DN York Club Chambers England | England | British | 74570690002 | |||||||||
| GAUNTS PROPERTIES LIMITED | Director | Bagley Lane Farsley LS28 5LY Pudsey 52 West Yorkshire England |
| 190465450001 | ||||||||||
| BRENNAND, Marcus Anthony Harold | Secretary | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | British Australian | 133725690001 | ||||||||||
| GILBERT, Nicholas Jay | Secretary | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||||||
| HUTTON, Christopher Andrew | Secretary | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | 120657500001 | ||||||||||
| BRENNAND, Marcus Anthony Harold | Director | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | United Kingdom | British Australian | 133725690001 | |||||||||
| HOULSTON, James Simon Holte | Director | The Stables Newby Hall HG4 5AE Ripon 5b North Yorkshire United Kingdom | England | British | 161547010001 | |||||||||
| HOULSTON, James Simon Holte | Director | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 121160550002 | |||||||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||||||
| HOULSTON, Simon Lister Holte | Director | Burton Leonard HG3 3TE Harrogate Lime Kilns Cottage North Yorkshire United Kingdom | England | British | 108958330002 | |||||||||
| NEWTON, Sarah Edwina | Director | 110 Station Parade HG1 1EP Harrogate Royal House North Yorkshire United Kingdom | United Kingdom | British | 134638370001 |
Who are the persons with significant control of GRIMBALD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coleman Investments Limited | Sep 14, 2016 | Stephensons Way Wyvern Business Park, Chaddesden DE21 6LY Derby Wells House Stephensons Way England | No | ||||||||||
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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