BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Blue Granary Wharf (leeds) Management Company Ltd

BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED was founded on 2004-07-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Blue Granary Wharf (leeds) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD LEEDS LS14 1PQ Other companies in LS18

Filing Information

Company Number		05182988
Company ID Number		05182988
Date formed		2004-07-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		28/02/2025
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 15:15:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

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Company Officers of BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DEANNE STEPHANIE HALL	Company Secretary	2017-06-20
BERESFORD AMIR AZOOR	Director	2015-11-27
DEAN PEARSON	Director	2009-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID OLDHAM	Director	2012-01-05	2017-11-23
WINN & CO (YORKSHIRE) LIMITED	Company Secretary	2013-01-01	2017-06-20
ALEXANDER RICHARDSON	Director	2009-06-11	2013-07-18
CHRISTOPHER PAUL MERRYWEATHER	Company Secretary	2010-08-26	2013-01-01
WINN & CO (YORKSHIRE) LIMITED	Company Secretary	2013-01-01	2013-01-01
ALDO PICANO	Director	2012-02-01	2012-04-25
PAULINE LISTER	Company Secretary	2010-03-01	2010-08-26
SHARON TRACEY MORLEY	Company Secretary	2009-08-01	2009-08-01
MICHAEL DAVID WILLANS	Company Secretary	2009-02-10	2009-08-01
MARCUS ANTHONY HAROLD BRENNAND	Director	2008-10-31	2009-05-14
PAULINE THERESA MACLEAN	Company Secretary	2005-06-06	2009-02-10
GRAHAM ALAN FOSTER	Director	2004-07-19	2008-10-31
JANIS STONE	Director	2004-07-19	2006-05-19
TERENCE ARTHUR BEAUMONT	Director	2004-07-19	2006-03-31
JOHN RICHARD CORBIN	Company Secretary	2004-07-19	2005-06-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-07		Current accounting period shortened from 31/07/24 TO 31/05/24
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN OLDHAM
2022-11-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-02	AP04	Appointment of J H Watson Property Management Limited as company secretary on 2021-08-02
2021-07-20	TM02	Termination of appointment of Deanne Stephanie Hall on 2021-07-20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-12	AP01	DIRECTOR APPOINTED MR DAVID ALLAN OLDHAM
2020-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-28	CH01	Director's details changed for Dean Pearson on 2017-06-20
2018-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM
2017-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-08-01	TM02	Termination of appointment of Winn & Co (Yorkshire) Limited on 2017-06-20
2017-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/17 FROM 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT
2017-07-19	AP03	Appointment of Miss Deanne Stephanie Hall as company secretary on 2017-06-20
2016-11-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	AP01	DIRECTOR APPOINTED MR BERESFORD AMIR AZOOR
2015-07-24	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARDSON
2013-07-22	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY WINN & CO (YORKSHIRE( LIMITED
2013-01-24	AP04	CORPORATE SECRETARY APPOINTED WINN & CO (YORKSHIRE( LIMITED
2013-01-24	AP04	CORPORATE SECRETARY APPOINTED WINN & CO (YORKSHIRE) LIMITED
2013-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MERRYWEATHER
2012-07-26	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/12 FROM Sanderson House 1St Floor 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALDO PICANO
2012-02-08	AP01	DIRECTOR APPOINTED MR ALDO PICANO
2012-01-17	AP01	DIRECTOR APPOINTED MR DAVID OLDHAM
2011-12-13	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-20	AR01	19/07/11 NO MEMBER LIST
2011-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN PEARSON / 20/07/2011
2010-11-09	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-09	AP03	SECRETARY APPOINTED MR CHRISTOPHER PAUL MERRYWEATHER
2010-09-09	TM02	APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER
2010-08-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-07-27	AR01	19/07/10
2010-04-14	AP03	SECRETARY APPOINTED PAULINE LISTER
2010-04-14	TM02	TERMINATE SEC APPOINTMENT
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN
2009-08-04	288b	APPOINTMENT TERMINATED SECRETARY SHARON MORLEY
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND
2009-08-04	288a	SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2009-08-04	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS
2009-07-23	363a	ANNUAL RETURN MADE UP TO 19/07/09
2009-06-30	288a	DIRECTOR APPOINTED DEAN PEARSON
2009-06-18	288a	DIRECTOR APPOINTED ALEXANDER RICHARDSON
2009-02-20	288a	SECRETARY APPOINTED MICHAEL DAVID WILLANS
2009-02-20	288b	APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN
2008-11-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-04	288a	DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM FOSTER
2008-07-23	363a	ANNUAL RETURN MADE UP TO 19/07/08
2008-07-23	190	LOCATION OF DEBENTURE REGISTER
2008-07-23	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM PENNINE HOUSE RUSSELL STREET LEEDS YORKSHIRE LS1 5RN
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-20	363a	ANNUAL RETURN MADE UP TO 19/07/07
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-22	288b	DIRECTOR RESIGNED
2006-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-21	363a	ANNUAL RETURN MADE UP TO 19/07/06
2006-06-07	288b	DIRECTOR RESIGNED
2005-08-02	363a	ANNUAL RETURN MADE UP TO 19/07/05
2005-06-10	288a	NEW SECRETARY APPOINTED
2005-06-08	288b	SECRETARY RESIGNED
2005-03-30	288c	SECRETARY'S PARTICULARS CHANGED
2004-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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