GRANGE PARK MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GRANGE PARK MEWS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04737956

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/04/2003 (21 years and 7 months old)

WEBSITE
companydb.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HANDLEY GIBSON SCOTT HALL HOUSE, SHEEPSCAR STREET NORTH
LEEDS
LS7 3AF

TRADING ADDRESSES

4 The Crescent
Adel
Leeds
West Yorkshire
LS16 6AA

Handley Gibson Scott Hall House
Sheepscar Street North
Leeds
LS7 3AF
LS7 3AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£33.7k

104.42%

TOTAL LIABILITIES

£549

54.29%

NET ASSETS

£33.7k

104.42%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: Abigail Cara Lever (929508628) has left the board
Date: 29/08/2024	Event: Robert Silvester Pitt (927439541) has left the board
Date: 28/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRANGE PARK MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£33.7k

104.42%

TOTAL LIABILITIES

£549

54.29%

NET ASSETS

£33.7k

104.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHRYN FITZSIMMONS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GAUGHAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY JAYNE HARE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN JAMES MCDONAGH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC EMMOTT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCURRAH WHITTON	Owned: 12.50 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BARRIE SIMMONS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW RAWLING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARAH HAIDER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY COLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE PHILLIPS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN LEVER & ABIGAIL LEVER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMRAN UDDIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID POLLEN & ANN POLLEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALYSHA LAXMI DASS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER TAYLOR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOSEF KIDANE-MARIAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT STEPHEN IBBOTSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT PITT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WIDDRINGTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMINE SELCUK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY DAVIDSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Farah Haider 06/07/2021 - Present (3 years and 5 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jane Ann Waterton 01/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Roger Stanley Bamber 17/04/2003 - 18/07/2005 (2 years and 3 months) Born in Nov 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 47	View Report
Alan John Radley 17/04/2003 - Present (21 years and 7 months) Born in Jun 1972	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 66	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 17/04/2003 - Present (21 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/08/2024	Event: Abigail Cara Lever (929508628) has left the board
Date: 29/08/2024	Event: Robert Silvester Pitt (927439541) has left the board
Date: 28/08/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Board Member Abigail Lara Lever (929508628) Appointed
Date: 08/04/2022	Event: New Company Secretary Jane Ann Waterton (929451354) Appointed
Date: 05/04/2022	Event: VENTURE BLOCK MANAGEMENT LTD (927907130) has left the board
Date: 02/02/2022	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Accounts filed
Date: 23/09/2020	Event: New Board Member Robert Silvester Pitt (927439541) Appointed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: Change in Reg. Office
Date: 11/02/2020	Event: New Board Member Christine Scurrah Whitton (926694349) Appointed
Date: 02/02/2020	Event: New Accounts filed
Date: 19/12/2019	Event: STREETS AHEAD LEEDS LIMITED (912885693) has left the board
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 02/02/2019	Event: New Accounts filed
Date: 14/09/2018	Event: Christopher Heron (921075595) has left the board
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 04/02/2018	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 01/06/2017	Event: Rachael Kay (911852104) has left the board
Date: 24/01/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Board Member Christopher Heron (921075595) Appointed
Date: 26/07/2016	Event: New Board Member Alexander Philip Lloyd Taylor (921075532) Appointed
Date: 04/05/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: Jane Elizabeth Taylor (914728786) has left the board
Date: 10/03/2015	Event: Laila Tamsin Dewey (911885794) has left the board
Date: 10/03/2015	Event: Dean Alvin Ducasse (910949357) has left the board
Date: 10/03/2015	Event: New Accounts filed
Date: 07/06/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 05/06/2013	Event: New Annual Return filed
Date: 24/04/2013	Event: Change in Reg. Office
Date: 24/04/2013	Event: New Board Member Jane Elizabeth Taylor (914728786) Appointed
Date: 04/02/2013	Event: New Accounts filed

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GRANGE PARK MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33.7k

£549

£33.7k

People Overview

1

14

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33.7k

£549

£33.7k

Accounts

People Overview

1

14

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™