GRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED

GRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11905512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANGE MEADOWS (SELBY) 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 GRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Trueman House Capitol Boulevard
    Morley
    LS27 0TS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for GRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN England to Trueman House Capitol Boulevard Morley Leeds LS27 0TS on Jul 01, 2025

    1 pagesAD01

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mrs Rachel Pountney as a secretary on Apr 17, 2024

    2 pagesAP03

    Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024

    2 pagesAP01

    Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024

    1 pagesTM01

    Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024

    1 pagesTM01

    Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ian Malcolm Pendlebury as a director on Mar 26, 2021

    2 pagesAP01

    Termination of appointment of Helen Dinah Stephenson as a director on Mar 26, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Graham Noel Adams as a director on Mar 25, 2021

    1 pagesTM01

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard Miles Wilson as a director on Apr 03, 2020

    1 pagesTM01

    Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on Apr 16, 2020

    1 pagesAD01

    Notification of Ian Pendlebury as a person with significant control on Mar 31, 2020

    2 pagesPSC01

    Cessation of Richard Miles Wilson as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Who are the officers of GRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUNTNEY, Rachel
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Trueman House
    England
    Secretary
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Trueman House
    England
    323106770001
    HAYES, Peter Oliver
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Trueman House
    England
    Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Trueman House
    England
    EnglandBritish322001250001
    RYTWINSKI, Mike
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Trueman House
    England
    Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Trueman House
    England
    EnglandBritish256775830001
    ADAMS, Graham Noel
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritish256775810001
    CHARLESWORTH, Catherine
    Temple Point
    Bullerthorpe Lane
    LS15 9JL Leeds
    Colton House
    Director
    Temple Point
    Bullerthorpe Lane
    LS15 9JL Leeds
    Colton House
    EnglandBritish256775820001
    HARRISON, Paul Andrew
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritish52785680011
    PENDLEBURY, Ian Malcolm
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritish137971470001
    STEPHENSON, Helen Dinah
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritish259827070001
    WILSON, Richard Miles
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritish137957540001

    Who are the persons with significant control of GRANGE MEADOWS (SELBY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Malcolm Pendlebury
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Mar 31, 2020
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Miles Wilson
    Temple Point
    Bullerthorpe Land
    LS15 9JL Leeds
    Colton House
    West Yorkshire
    England
    Mar 26, 2019
    Temple Point
    Bullerthorpe Land
    LS15 9JL Leeds
    Colton House
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Andrew Harrison
    Temple Point
    Bullerthorpe Lane
    LS15 9JL Leeds
    Colton House
    West Yorkshire
    England
    Mar 26, 2019
    Temple Point
    Bullerthorpe Lane
    LS15 9JL Leeds
    Colton House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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