GRANARY WHARF (CANDLE HOUSE) MANAGEMENT LIMITED
Overview
| Company Name | GRANARY WHARF (CANDLE HOUSE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07014154 |
| 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 (CANDLE HOUSE) 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 (CANDLE HOUSE) MANAGEMENT LIMITED located?
| Registered Office Address | Glendevon House 4 Hawthorn Park Coal Road LS14 1PQ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANARY WHARF (CANDLE HOUSE) 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 (CANDLE HOUSE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for GRANARY WHARF (CANDLE HOUSE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Arif Ajaib as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Arif Ajaib as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Horton as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Arif Ajaib as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Scott Oliver as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Horton as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of J H Watson Property Management Limited as a secretary on Dec 22, 2023 | 2 pages | AP04 | ||
Termination of appointment of Dolores Charlesworth as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Robert Nixson as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Nixson as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Nixson as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deanne Stephanie Hall as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Deanne Stephanie Hall as a secretary on Feb 10, 2020 | 2 pages | AP03 | ||
Who are the officers of GRANARY WHARF (CANDLE HOUSE) 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 England |
| 191587050001 | ||||||||||
| AJAIB, Arif | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 228905970002 | |||||||||
| OLIVER, Matthew Scott | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 337153880001 | |||||||||
| WALKER, Neil Mathew | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 204708440001 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 217123370001 | |||||||||||
| HALL, Deanne Stephanie | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 267067160001 | |||||||||||
| HALL, Deanne Stephanie | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 206725970001 | |||||||||||
| SULLY, Katherine May | Secretary | c/o C/O Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | 179495180001 | |||||||||||
| TOWNEND, Daire Mary | Secretary | 1 Wharf Approach Granary Wharf LS1 4GH Leeds The Studio, Candle House England | 180438780001 | |||||||||||
| TOWNEND, Daire Mary | Secretary | c/o C/O Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | British | 140688570002 | ||||||||||
| WALKER, Neil Mathew | Secretary | 1 Wharf Approach Granary Wharf LS1 4GH Leeds The Studio, Candle House England | 204670200001 | |||||||||||
| AJAIB, Arif | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 339848750001 | |||||||||
| BROWN, Andrew Niven | Director | Candle House 1 Wharf Approach, Granary Wharf LS1 4GH Leeds The Studio England | England | British | 135704910001 | |||||||||
| EDWARDS, Mark | Director | 1 Wharf Approach Granary Wharf LS1 4GH Leeds The Studio England | England | British | 210189170001 | |||||||||
| FINKILL, Michael Robert Andrew | Director | c/o C/O Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | England | English | 140688600001 | |||||||||
| HEWLETT, David Michael Howard | Director | 1 Wharf Approach Granary Wharf LS1 4GJ Leeds The Studio, Candle House Great Britain | England | British | 204668610001 | |||||||||
| HORTON, Jennifer | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 337153520001 | |||||||||
| MCARA, Judith | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 141719890001 | |||||||||
| NISHANT, Nishant | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 204951200001 | |||||||||
| NIXSON, Robert | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 287963110001 | |||||||||
| NIXSON, Robert | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 204668900001 | |||||||||
| NOBLE, Sarah Louise | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | United Kingdom | British | 204668740001 | |||||||||
| PENDRISS, Thomas William | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 258229560001 | |||||||||
| SCOTT, James | Director | c/o C/O Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 | England | British | 148807540001 | |||||||||
| SULLY, Katherine May | Director | c/o C/O Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | United Kingdom | British | 133110420001 | |||||||||
| TOWNEND, Daire Mary | Director | c/o C/O Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | United Kingdom | Irish | 180424980001 | |||||||||
| TOWNEND, Daire Mary | Director | c/o C/O Muse Developments Limited Anchorage Quay M50 3YJ Salford Anchorage 1 England | England | Irish | 122048280003 |
What are the latest statements on persons with significant control for GRANARY WHARF (CANDLE HOUSE) 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