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Home > England & Wales Companies > SWINCLIFFE GRANGE MANAGEMENT LIMITED
Company Information for

SWINCLIFFE GRANGE MANAGEMENT LIMITED

WEST PARK, LEEDS, LS16,
Company Registration Number
05287715
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Swincliffe Grange Management Ltd
SWINCLIFFE GRANGE MANAGEMENT LIMITED was founded on 2004-11-16 and had its registered office in West Park. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
SWINCLIFFE GRANGE MANAGEMENT LIMITED
 
Legal Registered Office
WEST PARK
LEEDS
 
Filing Information
Company Number 05287715
Date formed 2004-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-30
Date Dissolved 2017-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 08:04:37
Primary Source:Companies House
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Company Officers of SWINCLIFFE GRANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LESLIE MCLELLAN
Company Secretary 2008-10-29
SUSAN MARIA BRAIN ENGLAND
Director 2008-06-13
SAMUEL ROBERT COOKE
Director 2012-07-17
RAVINDER DHARNI
Director 2010-04-22
SARAH GARSIDE
Director 2010-04-22
HAZEL NOBLE
Director 2010-04-22
EDWARD THOMAS PARK
Director 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICK JAMES BALDWIN
Director 2010-04-22 2013-01-01
JONATHAN SCOTT WALKER
Director 2010-04-22 2012-09-24
JONATHAN SCOTT WALKER
Director 2007-10-10 2008-12-23
JONATHAN SCOTT WALKER
Company Secretary 2007-10-10 2008-10-29
ASHLEY FRASER LEWIS MITCHELL
Company Secretary 2006-12-22 2007-10-10
STEPHEN MICHAEL GIDLEY
Director 2004-11-16 2007-10-10
BRIAN MOFFAT
Director 2004-11-16 2007-10-10
ROBERT CHRISTOPHER O'DRISCOLL
Company Secretary 2005-11-01 2006-12-22
EMMA-JAYNE MARIA PIOLI
Company Secretary 2004-11-16 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LESLIE MCLELLAN TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-27 CURRENT 2004-06-04 Active
STEPHEN LESLIE MCLELLAN K2 MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-08 CURRENT 2002-02-21 Active
STEPHEN LESLIE MCLELLAN MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-14 CURRENT 2003-04-10 Active
STEPHEN LESLIE MCLELLAN NORTHFIELD LANE (MANAGEMENT) LIMITED Company Secretary 2006-03-09 CURRENT 2002-01-23 Active
STEPHEN LESLIE MCLELLAN MOOR HILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-29 CURRENT 2000-04-20 Active
STEPHEN LESLIE MCLELLAN SKYRAC (GLEDHOW) LIMITED Company Secretary 2002-09-01 CURRENT 1982-12-07 Active
STEPHEN LESLIE MCLELLAN MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-03 CURRENT 1999-10-05 Active
STEPHEN LESLIE MCLELLAN GAVINS COURT MANAGEMENT LTD Company Secretary 2000-11-14 CURRENT 1996-04-10 Active
SUSAN MARIA BRAIN ENGLAND THE FOUNDATION TRUST NETWORK Director 2017-07-01 CURRENT 2011-02-10 Active
SUSAN MARIA BRAIN ENGLAND CLOUD TALKING Director 2009-10-05 CURRENT 2009-10-05 Dissolved 2018-01-16

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.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-20DS01APPLICATION FOR STRIKING-OFF
2017-02-13AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 24
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 24
2015-11-19AR0116/11/15 FULL LIST
2015-02-25AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICK BALDWIN
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 24
2014-11-27AR0116/11/14 FULL LIST
2014-02-10AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 24
2013-12-02AR0116/11/13 FULL LIST
2013-02-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-04AP01DIRECTOR APPOINTED SAMUEL ROBERT COOKE
2012-12-05AR0116/11/12 FULL LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER
2012-04-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0116/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL NOBLE / 28/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GARSIDE / 28/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER DHARNI / 28/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIA BRAIN ENGLAND / 28/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK BALDWIN / 28/11/2011
2011-06-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARTIN / 06/10/2010
2010-05-18AP01DIRECTOR APPOINTED JONATHAN SCOTT WALKER
2010-05-12AP01DIRECTOR APPOINTED SARAH GARSIDE
2010-05-12AP01DIRECTOR APPOINTED RAVINDER DHARNI
2010-05-12AP01DIRECTOR APPOINTED HAZEL MARTIN
2010-05-12AP01DIRECTOR APPOINTED NICK BALDWIN
2010-05-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-30AR0116/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS PARK / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE MCLELLAN / 30/11/2009
2009-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 2D JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WALKER
2008-11-27363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 5 TURNPIKE CLOSE BIRKENSHAW WEST YORKSHIRE BD11 2LW
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY JONATHAN WALKER
2008-11-06288aSECRETARY APPOINTED STEPHEN LESLIE MCLELLAN
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-04288aDIRECTOR APPOINTED SUSAN MARIA SUZU BRAIN ENGLAND
2007-12-14363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-09288bSECRETARY RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: LAPWING HOUSE PEEL AVENUE CALDER PARK WAKEFIELD WF2 7HA
2007-10-30288bDIRECTOR RESIGNED
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-03-2088(2)RAD 20/11/06--------- £ SI 23@1=23 £ IC 1/24
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2006-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-13ELRESS386 DISP APP AUDS 20/11/06
2006-12-13ELRESS366A DISP HOLDING AGM 20/11/06
2006-04-06363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-02-10288bSECRETARY RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED
2005-05-27288cSECRETARY'S PARTICULARS CHANGED
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SWINCLIFFE GRANGE MANAGEMENT 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 SWINCLIFFE GRANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWINCLIFFE GRANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of SWINCLIFFE GRANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINCLIFFE GRANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of SWINCLIFFE GRANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINCLIFFE GRANGE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as SWINCLIFFE GRANGE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SWINCLIFFE GRANGE MANAGEMENT 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 SWINCLIFFE GRANGE MANAGEMENT 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 SWINCLIFFE GRANGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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