Blue Granary Wharf (Leeds) Management Company Ltd

About

Registered Number: 05182988
Date of Incorporation: 19/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ,

 

Blue Granary Wharf (Leeds) Management Company Ltd was registered on 19 July 2004 and are based in Leeds, it has a status of "Active". There are 8 directors listed for the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZOOR, Beresford Amir 27 November 2015 - 1
PEARSON, Dean 22 May 2009 - 1
OLDHAM, David 05 January 2012 23 November 2017 1
PICANO, Aldo 01 February 2012 25 April 2012 1
RICHARDSON, Alexander 11 June 2009 18 July 2013 1
Secretary Name Appointed Resigned Total Appointments
HALL, Deanne Stephanie 20 June 2017 - 1
LISTER, Pauline 01 March 2010 26 August 2010 1
MERRYWEATHER, Christopher Paul 26 August 2010 01 January 2013 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 03 July 2019
CH01 - Change of particulars for director 28 June 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 25 July 2018
TM01 - Termination of appointment of director 29 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 01 August 2017
TM02 - Termination of appointment of secretary 01 August 2017
AD01 - Change of registered office address 19 July 2017
AP03 - Appointment of secretary 19 July 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 27 April 2016
AP01 - Appointment of director 27 November 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 07 April 2014
TM01 - Termination of appointment of director 08 August 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 03 May 2013
TM02 - Termination of appointment of secretary 24 January 2013
AP04 - Appointment of corporate secretary 24 January 2013
AP04 - Appointment of corporate secretary 24 January 2013
TM02 - Termination of appointment of secretary 24 January 2013
AR01 - Annual Return 26 July 2012
AD01 - Change of registered office address 26 July 2012
TM01 - Termination of appointment of director 01 May 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 17 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 09 November 2010
AP03 - Appointment of secretary 09 September 2010
TM02 - Termination of appointment of secretary 09 September 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 27 July 2010
AP03 - Appointment of secretary 14 April 2010
TM02 - Termination of appointment of secretary 14 April 2010
AD01 - Change of registered office address 14 April 2010
288b - Notice of resignation of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
363a - Annual Return 23 July 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 23 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2008
353 - Register of members 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 21 July 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
363a - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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