BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05182988

Incorporation date

19/07/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

24/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (6 pages)

22/01/2026

Appointment of Mr Mark Davis as a director on 2026-01-19

View PDF (2 pages)

20/01/2026

Director's details changed for Mrs Ann Lillian Starkie on 2026-01-19

View PDF (2 pages)

19/01/2026

Appointment of Mr Dan Brier as a director on 2026-01-14

View PDF (2 pages)

19/01/2026

Appointment of Mrs Ann Lillian Starkie as a director on 2026-01-14

View PDF (2 pages)

19/01/2026

Termination of appointment of Beresford Amir Azoor as a director on 2026-01-14

View PDF (1 pages)

19/01/2026

Termination of appointment of Dean Pearson as a director on 2026-01-14

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

18/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

07/09/2023

Current accounting period shortened from 2024-07-31 to 2024-05-31

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of David Allan Oldham as a director on 2023-03-27

View PDF (1 pages)

09/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (7 pages)

02/08/2021

Appointment of J H Watson Property Management Limited as a secretary on 2021-08-02

View PDF (2 pages)

20/07/2021

Termination of appointment of Deanne Stephanie Hall as a secretary on 2021-07-20

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

12/03/2021

Appointment of Mr David Allan Oldham as a director on 2021-03-11

View PDF (2 pages)

10/12/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (7 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

28/06/2019

Director's details changed for Dean Pearson on 2017-06-20

View PDF (2 pages)

15/11/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

29/11/2017

Termination of appointment of David Oldham as a director on 2017-11-23

View PDF (1 pages)

01/11/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (9 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

01/08/2017

Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 2017-06-20

View PDF (1 pages)

19/07/2017

Registered office address changed from 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 2017-07-19

View PDF (1 pages)

19/07/2017

Appointment of Miss Deanne Stephanie Hall as a secretary on 2017-06-20

View PDF (2 pages)

08/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (4 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

27/11/2015

Appointment of Mr Beresford Amir Azoor as a director on 2015-11-27

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-19 no member list

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-19 no member list

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

08/08/2013

Termination of appointment of Alexander Richardson as a director

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-19 no member list

View PDF (5 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

24/01/2013

Termination of appointment of Winn & Co (Yorkshire( Limited as a secretary

View PDF (1 pages)

24/01/2013

Appointment of Winn & Co (Yorkshire( Limited as a secretary

View PDF (2 pages)

24/01/2013

Appointment of Winn & Co (Yorkshire) Limited as a secretary

View PDF (2 pages)

24/01/2013

Termination of appointment of Christopher Merryweather as a secretary

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-19 no member list

View PDF (4 pages)

26/07/2012

Registered office address changed from Sanderson House 1St Floor 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 2012-07-26

View PDF (1 pages)

01/05/2012

Termination of appointment of Aldo Picano as a director

View PDF (1 pages)

08/02/2012

Appointment of Mr Aldo Picano as a director

View PDF (2 pages)

17/01/2012

Appointment of Mr David Oldham as a director

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-19 no member list

View PDF (3 pages)

20/07/2011

Director's details changed for Dean Pearson on 2011-07-20

View PDF (2 pages)

09/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

09/09/2010

Appointment of Mr Christopher Paul Merryweather as a secretary

View PDF (1 pages)

09/09/2010

Termination of appointment of Pauline Lister as a secretary

View PDF (1 pages)

05/08/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-07-19

View PDF (10 pages)

14/04/2010

Appointment of Pauline Lister as a secretary

View PDF (3 pages)

14/04/2010

Termination of appointment of a secretary

View PDF (2 pages)

14/04/2010

Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2010-04-14

View PDF (2 pages)

04/08/2009

Appointment terminated director marcus brennand

View PDF (1 pages)

04/08/2009

Appointment terminated secretary sharon morley

View PDF (1 pages)

04/08/2009

Secretary appointed mrs sharon tracey morley

View PDF (1 pages)

04/08/2009

Appointment terminated secretary michael willans

View PDF (1 pages)

23/07/2009

Annual return made up to 19/07/09

View PDF (3 pages)

30/06/2009

Director appointed dean pearson

View PDF (2 pages)

18/06/2009

Director appointed alexander richardson

View PDF (2 pages)

20/02/2009

Secretary appointed michael david willans

View PDF (2 pages)

20/02/2009

Appointment terminated secretary pauline maclean

View PDF (2 pages)

26/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

04/11/2008

Director appointed marcus anthony harold brennand

View PDF (2 pages)

04/11/2008

Appointment terminated director graham foster

View PDF (1 pages)

23/07/2008

Annual return made up to 19/07/08

View PDF (2 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from pennine house russell street leeds yorkshire LS1 5RN

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

20/07/2007

Annual return made up to 19/07/07

View PDF (2 pages)

22/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

22/02/2007

Director resigned

View PDF (1 pages)

04/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

21/07/2006

Annual return made up to 19/07/06

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

02/08/2005

Annual return made up to 19/07/05

View PDF (2 pages)

10/06/2005

New secretary appointed

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J H WATSON PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/08/2021 - Present	132
WINN & CO. (YORKSHIRE) LIMITED	Corporate Secretary	31/12/2012 - 19/06/2017	3
WINN & CO. (YORKSHIRE) LIMITED	Corporate Secretary	31/12/2012 - 31/12/2012	3
Pearson, Dean	Director	22/05/2009 - 14/01/2026	-
Maclean, Pauline Theresa	Secretary	05/06/2005 - 09/02/2009	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/07/2004 with the registered office located at Glendevon House, 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED?

BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/07/2004 .

Where is BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED located?

BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED is registered at Glendevon House, 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED do?

BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-05-31.