GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED
Overview
| Company Name | GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07013874 |
| 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 GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED located?
| Registered Office Address | Glendevon House 4 Hawthorn Park Coal Road LS14 1PQ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED?
| 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 GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Liisa Viktoria Suidt as a director on Mar 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kylie-Jo Rajkumar as a director on Mar 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of J H Watson Property Management Limited as a secretary on Sep 02, 2025 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Sep 02, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on Sep 02, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Rebecca Elaine Wilkin as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 20, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Stuart Alexander Carson as a director on Sep 04, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Kylie-Jo Rajkumar as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Appointment of Rendall and Rittner Limited as a secretary on May 01, 2019 | 2 pages | AP04 | ||
Who are the officers of GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J H WATSON PROPERTY MANAGEMENT LIMITED | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House West Yorkshire United Kingdom |
| 191587050001 | ||||||||||
| SMITH, Anthony | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House West Yorkshire United Kingdom | England | British | 207303540001 | |||||||||
| WOOD, Matthew | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House West Yorkshire United Kingdom | England | British | 204670360001 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 215811480001 | |||||||||||
| COLLINS, Fraser | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 204670530001 | |||||||||||
| HALL, Deanne Stephanie | Secretary | LS11 8HL Leeds 9 Thirlmere Gardens United Kingdom | 206859850001 | |||||||||||
| SULLY, Katherine May | Secretary | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | 179494670001 | |||||||||||
| TOWNEND, Daire Mary | Secretary | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | 180439100001 | |||||||||||
| TOWNEND, Daire Mary | Secretary | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | British | 140688570004 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| CARSON, Stuart Alexander | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 224464870001 | |||||||||
| COLLINS, Fraser | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 224462830001 | |||||||||
| COLLINS, Fraser | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 224462830001 | |||||||||
| FINKILL, Michael Robert Andrew | Director | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | England | English | 140688600001 | |||||||||
| RAJKUMAR, Kylie-Jo | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House West Yorkshire United Kingdom | England | British | 256121770001 | |||||||||
| SCOTT, James | Director | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 | England | British | 148807540001 | |||||||||
| SMITH, Anthony | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 207303540001 | |||||||||
| SUIDT, Liisa Viktoria | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House West Yorkshire United Kingdom | United Kingdom | Canadian | 188480140001 | |||||||||
| SUIDT, Liisa Viktoria | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | United Kingdom | Canadian | 188480140001 | |||||||||
| SULLY, Katherine May | Director | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | United Kingdom | British | 133110420001 | |||||||||
| TOWNEND, Daire Mary | Director | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | United Kingdom | Irish | 180424980001 | |||||||||
| TOWNEND, Daire Mary | Director | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | England | Irish | 122048280003 | |||||||||
| WILKIN, Rebecca Elaine | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 244513100001 | |||||||||
| WOOD, Matthew | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 204670360001 |
What are the latest statements on persons with significant control for GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 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