Grantley Court Management Company Limited

Company Name	Grantley Court Management Company Limited
Director	Kirstie Thompson
Company Status	Active
Company Number	01888260
Category	Private Limited Company
Incorporation Date	20 February 1985(39 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Kirstie Thompson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(25 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Current
Appointed	12 October 2012(27 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mr Stuart Boyes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1994)
Role	Lorry Driver
Correspondence Address	25 Hartwith Close Harrogate North Yorkshire HG3 2XW

Director Name	Mr Jonathan Scarlett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 days (resigned 03 January 1992)
Role	Dentist
Correspondence Address	27 Hartwith Close Harrogate North Yorkshire HG3 2XW

Secretary Name	Keith Frearson
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Tudor House Albert Street Harrogate North Yorkshire HG1 1JT

Director Name	Eric William Marks
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1994(9 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2002)
Role	Storeman
Correspondence Address	19 Hartwith Close Harrogate North Yorkshire HG3 2XW

Director Name	Sheilagh Esme Mellon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1996)
Role	Office Assistant
Correspondence Address	21 Hartwith Close Harrogate North Yorkshire HG3 2XW

Director Name	Jennifer Hainsworth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(12 years after company formation)
Appointment Duration	18 years, 7 months (resigned 28 September 2015)
Role	Bookshop Assistant
Country of Residence	England
Correspondence Address	C/O Town & City Management Ltd 2nd Floor North Poi Faverdale North Darlington County Durham DL3 0PH

Secretary Name	Mr Martin Verity
Nationality	British
Status	Resigned
Appointed	10 May 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Catstone Wood House Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AR

Director Name	Jennifer Dance
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 August 2007)
Role	Visual Merch
Correspondence Address	25 Hartwith Close Harrogate North Yorkshire HG3 2XW

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 July 2003(18 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 July 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Helen Hadley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2004(19 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 03 November 2016)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	C/O Town & City Management Ltd 2nd Floor North Poi Faverdale North Darlington County Durham DL3 0PH

Director Name	Pamela Jane McQuade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(22 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2011)
Role	Nurse
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	06 July 2009(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	15 November 2010(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	C/O Town & City Management Ltd 2nd Floor North Poi Faverdale North Darlington County Durham DL3 0PH

Location

Registered Address	9 Pioneer Court Morton Palms Darlington DL1 4WD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	Donna Marie Fryer 10.00% Ordinary
1 at £10	Jennifer Hainsworth 10.00% Ordinary
1 at £10	K.a. Thompson 10.00% Ordinary
1 at £10	Kenneth Dance & Christine Dance 10.00% Ordinary
1 at £10	M. Brooks 10.00% Ordinary
1 at £10	M.e. Rurlander & Eric William Marks 10.00% Ordinary
1 at £10	Miss C. Clarkson 10.00% Ordinary
1 at £10	Ms Helen Hadley 10.00% Ordinary
1 at £10	Pamela Jane Mcquade 10.00% Ordinary
1 at £10	Paul Donald 10.00% Ordinary

Financials

Year	2014
Turnover	£4,800
Net Worth	£100
Current Liabilities	£5,821

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
4 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 November 2016	Termination of appointment of Helen Hadley as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Helen Hadley as a director on 3 November 2016 (1 page)
30 June 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
30 June 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
29 September 2015	Termination of appointment of Jennifer Hainsworth as a director on 28 September 2015 (1 page)
29 September 2015	Termination of appointment of Jennifer Hainsworth as a director on 28 September 2015 (1 page)
12 August 2015	Statement of company's objects (2 pages)
12 August 2015	Resolutions RES13 ‐ Dirs entitled to vote & sect 190 co act 2006 23/07/2015 (3 pages)
12 August 2015	Resolutions RES13 ‐ Dirs entitled to vote & sect 190 co act 2006 23/07/2015 (3 pages)
12 August 2015	Resolutions RES13 ‐ Dirs entitled to vote & sect 190 co act 2006 23/07/2015 (3 pages)
12 August 2015	Resolutions RES13 ‐ Dirs entitled to vote & sect 190 co act 2006 23/07/2015 (3 pages)
12 August 2015	Statement of company's objects (2 pages)
12 August 2015	Resolutions RES13 ‐ Dirs entitled to vote & sect 190 co act 2006 23/07/2015 (3 pages)
12 August 2015	Resolutions RES13 ‐ Dirs entitled to vote & sect 190 co act 2006 23/07/2015 (3 pages)
12 August 2015	Resolutions RES13 ‐ Dirs entitled to vote & sect 190 co act 2006 23/07/2015 (3 pages)
12 August 2015	Resolutions RES13 ‐ Dirs entitled to vote & sect 190 co act 2006 23/07/2015 (3 pages)
2 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
2 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
13 May 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
13 May 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
5 June 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
5 June 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 November 2012	Annotation for AD01 processed on wrong company. ANNOTATION AD01 processed on this company in error Now on 2068180. (1 page)
20 November 2012	Annotation for AD01 processed on wrong company. ANNOTATION AD01 processed on this company in error Now on 2068180. (1 page)
29 October 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
29 October 2012	Appointment of Town & City Secretaries Limited as a secretary (2 pages)
29 October 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
29 October 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 29 October 2012 (1 page)
29 October 2012	Appointment of Town & City Secretaries Limited as a secretary (2 pages)
1 May 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
1 May 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 May 2011	Appointment of Miss Kirstie Thompson as a director (2 pages)
6 May 2011	Appointment of Miss Kirstie Thompson as a director (2 pages)
20 April 2011	Termination of appointment of Pamela Mcquade as a director (1 page)
20 April 2011	Termination of appointment of Pamela Mcquade as a director (1 page)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
29 November 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
29 November 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
29 November 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 December 2009	Director's details changed for Jennifer Hainsworth on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Jennifer Hainsworth on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Helen Hadley on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Helen Hadley on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
31 December 2009	Director's details changed for Pamela Jane Mcquade on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Pamela Jane Mcquade on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 August 2009	Registered office changed on 03/08/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
3 August 2009	Secretary appointed ms dolores charlesworth (1 page)
3 August 2009	Secretary appointed ms dolores charlesworth (1 page)
3 August 2009	Appointment terminated secretary jennifer dixon (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
3 August 2009	Appointment terminated secretary jennifer dixon (1 page)
12 February 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
12 February 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (7 pages)
28 February 2008	Return made up to 31/12/07; full list of members (7 pages)
28 February 2008	Appointment terminated director jennifer dance (1 page)
28 February 2008	Return made up to 31/12/07; full list of members (7 pages)
28 February 2008	Appointment terminated director jennifer dance (1 page)
8 January 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
8 January 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
3 March 2007	Full accounts made up to 31 October 2006 (5 pages)
3 March 2007	Full accounts made up to 31 October 2006 (5 pages)
9 February 2007	Return made up to 31/12/06; full list of members (5 pages)
9 February 2007	Return made up to 31/12/06; full list of members (5 pages)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
9 March 2006	Full accounts made up to 31 October 2005 (6 pages)
9 March 2006	Full accounts made up to 31 October 2005 (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (10 pages)
3 February 2006	Return made up to 31/12/05; full list of members (10 pages)
2 September 2005	Full accounts made up to 31 October 2004 (5 pages)
2 September 2005	Full accounts made up to 31 October 2004 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (10 pages)
28 January 2005	Return made up to 31/12/04; full list of members (10 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
6 March 2004	Full accounts made up to 31 October 2003 (5 pages)
6 March 2004	Full accounts made up to 31 October 2003 (5 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: 2 mount parade harrogate HG1 1BX (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 2 mount parade harrogate HG1 1BX (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
2 April 2003	Full accounts made up to 31 October 2002 (5 pages)
2 April 2003	Full accounts made up to 31 October 2002 (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members (10 pages)
28 January 2003	Return made up to 31/12/02; full list of members (10 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
28 June 2002	Full accounts made up to 31 October 2001 (5 pages)
28 June 2002	Full accounts made up to 31 October 2001 (5 pages)
6 February 2002	Return made up to 31/12/01; full list of members (9 pages)
6 February 2002	Return made up to 31/12/01; full list of members (9 pages)
4 January 2001	Return made up to 31/12/00; full list of members (9 pages)
4 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 December 2000	Full accounts made up to 31 October 2000 (4 pages)
28 December 2000	Full accounts made up to 31 October 2000 (4 pages)
30 March 2000	Full accounts made up to 31 October 1999 (4 pages)
30 March 2000	Full accounts made up to 31 October 1999 (4 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 July 1999	Full accounts made up to 31 October 1998 (4 pages)
29 July 1999	Full accounts made up to 31 October 1998 (4 pages)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 February 1998	Full accounts made up to 31 October 1997 (4 pages)
12 February 1998	Full accounts made up to 31 October 1997 (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
11 February 1997	Full accounts made up to 31 October 1996 (4 pages)
11 February 1997	Full accounts made up to 31 October 1996 (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
30 January 1996	Full accounts made up to 31 October 1995 (4 pages)
30 January 1996	Full accounts made up to 31 October 1995 (4 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Grantley Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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