About

Registered Number: 05274165
Date of Incorporation: 01/11/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Watson, 4 Hawthorn Park, Glendevon House, Coal Road, Leeds, West Yorkshire, LS14 1PQ,

 

Founded in 2004, Rombold Grange Management Company Ltd are based in Leeds in West Yorkshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBYSHIRE, David William 04 January 2018 - 1
DE NOBREGA, Robert John 09 February 2017 - 1
GANNON, David Anthony 26 July 2018 - 1
REITLER, Peter 01 October 2013 - 1
BROWN, Nicola Louise 13 June 2013 01 January 2014 1
FORSTER, Michael Charles 01 October 2013 28 April 2014 1
MILLIGAN, Iain Grant 04 January 2018 26 June 2020 1
SANDS, Jennifer Margaret 17 June 2013 15 March 2018 1
SEAMAN, Lesley Jane 01 October 2013 01 June 2014 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Lori 19 November 2012 18 September 2013 1
MANDER, Navpreet 01 October 2013 01 June 2014 1
MORLEY, Sharon Tracey 25 October 2010 10 September 2012 1
SEAMAN, Lesley Jane 01 June 2014 15 March 2018 1
SHEERAN, James William 15 March 2018 19 July 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 June 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 23 October 2019
AP04 - Appointment of corporate secretary 19 July 2019
TM02 - Termination of appointment of secretary 19 July 2019
CH01 - Change of particulars for director 25 June 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 23 October 2018
AP01 - Appointment of director 22 August 2018
AD01 - Change of registered office address 05 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 20 March 2018
AP03 - Appointment of secretary 15 March 2018
TM02 - Termination of appointment of secretary 15 March 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 29 August 2017
AP01 - Appointment of director 10 February 2017
CS01 - N/A 07 November 2016
TM01 - Termination of appointment of director 31 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 24 July 2014
AP03 - Appointment of secretary 17 July 2014
AD01 - Change of registered office address 25 June 2014
TM02 - Termination of appointment of secretary 25 June 2014
TM02 - Termination of appointment of secretary 25 June 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 25 February 2014
TM01 - Termination of appointment of director 14 January 2014
AR01 - Annual Return 28 November 2013
TM02 - Termination of appointment of secretary 28 November 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AP03 - Appointment of secretary 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AP01 - Appointment of director 01 October 2013
AP01 - Appointment of director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AP01 - Appointment of director 30 September 2013
AD01 - Change of registered office address 20 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 12 December 2012
AP03 - Appointment of secretary 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
AP03 - Appointment of secretary 12 December 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 17 May 2011
AP03 - Appointment of secretary 13 December 2010
TM02 - Termination of appointment of secretary 13 December 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 11 November 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 01 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 15 December 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 23 August 2005
225 - Change of Accounting Reference Date 03 May 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
287 - Change in situation or address of Registered Office 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.