Blue Granary Wharf (leeds) Management Company Limited in 4 Hawthorn Park, Coal Road LEEDS

Blue Granary Wharf (leeds) Management Company Limited LEEDS

Founded in 2004, Blue Granary Wharf (leeds) Management Company, classified under reg no. 05182988 is an active company. Currently registered at Glendevon House LS14 1PQ, Leeds the company has been in the business for twenty years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/07/31.

The firm has 2 directors, namely Beresford A., Dean P.. Of them, Dean P. has been with the company the longest, being appointed on 22 May 2009 and Beresford A. has been with the company for the least time - from 27 November 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blue Granary Wharf (leeds) Management Company Limited Address / Contact

Office Address	Glendevon House
Office Address2	4 Hawthorn Park, Coal Road
Town	Leeds
Post code	LS14 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05182988
Date of Incorporation	Mon, 19th Jul 2004
Industry	Residents property management
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

J H Watson Property Management Limited

Position: Corporate Secretary

Appointed: 02 August 2021

Beresford A.

Position: Director

Appointed: 27 November 2015

Dean P.

Position: Director

Appointed: 22 May 2009

David O.

Position: Director

Appointed: 11 March 2021

Resigned: 27 March 2023

Deanne H.

Position: Secretary

Appointed: 20 June 2017

Resigned: 20 July 2021

Winn & Co (yorkshire) Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 01 January 2013

Aldo P.

Position: Director

Appointed: 01 February 2012

Resigned: 25 April 2012

David O.

Position: Director

Appointed: 05 January 2012

Resigned: 23 November 2017

Christopher M.

Position: Secretary

Appointed: 26 August 2010

Resigned: 01 January 2013

Pauline L.

Position: Secretary

Appointed: 01 March 2010

Resigned: 26 August 2010

Sharon M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 01 August 2009

Alexander R.

Position: Director

Appointed: 11 June 2009

Resigned: 18 July 2013

Michael W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 01 August 2009

Marcus B.

Position: Director

Appointed: 31 October 2008

Resigned: 14 May 2009

Pauline M.

Position: Secretary

Appointed: 06 June 2005

Resigned: 10 February 2009

Terence B.

Position: Director

Appointed: 19 July 2004

Resigned: 31 March 2006

John C.

Position: Secretary

Appointed: 19 July 2004

Resigned: 06 June 2005

Janis S.

Position: Director

Appointed: 19 July 2004

Resigned: 19 May 2006

Graham F.

Position: Director

Appointed: 19 July 2004

Resigned: 31 October 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	15 427	9 194	14 124	13 728

Balance Sheet
Cash Bank In Hand	20 312	8 821	21 806	14 774
Current Assets	21 956	25 139	38 680	46 243
Debtors	1 644	16 318	16 874	31 469
Tangible Fixed Assets	492	443	399	359

Reserves/Capital
Profit Loss Account Reserve	15 427	9 194	14 124	13 728
Shareholder Funds	15 427	9 194	14 124	13 728

Other
Average Number Employees During Period
Creditors Due Within One Year	7 021	16 388	24 955	32 874
Net Current Assets Liabilities	14 935	8 751	13 725	13 369
Tangible Fixed Assets Cost Or Valuation	1 145	1 145	1 145
Tangible Fixed Assets Depreciation	653	702	746	786
Tangible Fixed Assets Depreciation Charged In Period		49	44	40
Total Assets Less Current Liabilities	15 427	9 194	14 124	13 728

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 24th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 24th, October 2023	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2024/05/31, originally was 2024/07/31. filed on: 7th, September 2023	accounts	Free Download (1 page)
TM01	2023/03/27 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 9th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 4th, September 2021	accounts	Free Download (7 pages)
AP04	New secretary appointment on 2021/08/02 filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM02	2021/07/20 - the day secretary's appointment was terminated filed on: 20th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/11. filed on: 12th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 10th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 26th, November 2019	accounts	Free Download (7 pages)
CH01	On 2017/06/20 director's details were changed filed on: 28th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 15th, November 2018	accounts	Free Download (7 pages)
TM01	2017/11/23 - the day director's appointment was terminated filed on: 29th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 1st, November 2017	accounts	Free Download (9 pages)
TM02	2017/06/20 - the day secretary's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/06/20 filed on: 19th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/19. New Address: Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ. Previous address: 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT filed on: 19th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/11/27. filed on: 27th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/19, no shareholders list filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 27th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/19, no shareholders list filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 7th, April 2014	accounts	Free Download (5 pages)
TM01	2013/08/08 - the day director's appointment was terminated filed on: 8th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/19, no shareholders list filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AP04	New secretary appointment on 2013/01/24 filed on: 24th, January 2013	officers	Free Download (2 pages)
AP04	New secretary appointment on 2013/01/24 filed on: 24th, January 2013	officers	Free Download (2 pages)
TM02	2013/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2013	officers	Free Download (1 page)
TM02	2013/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/19, no shareholders list filed on: 26th, July 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/07/26 from Sanderson House 1St Floor 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT filed on: 26th, July 2012	address	Free Download (1 page)
TM01	2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/08. filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 13th, December 2011	accounts	Free Download (6 pages)
CH01	On 2011/07/20 director's details were changed filed on: 20th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/19, no shareholders list filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2010/09/09 filed on: 9th, September 2010	officers	Free Download (1 page)
TM02	2010/09/09 - the day secretary's appointment was terminated filed on: 9th, September 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 5th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/19 filed on: 27th, July 2010	annual return	Free Download (10 pages)
TM02	2010/04/14 - the day secretary's appointment was terminated filed on: 14th, April 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/04/14 filed on: 14th, April 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/04/14 from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN filed on: 14th, April 2010	address	Free Download (2 pages)
288a	On 2009/08/04 Secretary appointed filed on: 4th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/04 Appointment terminated secretary filed on: 4th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/04 Appointment terminated secretary filed on: 4th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/04 Appointment terminated director filed on: 4th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/23 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
288a	On 2009/06/30 Director appointed filed on: 30th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/18 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288b	On 2009/02/20 Appointment terminated secretary filed on: 20th, February 2009	officers	Free Download (2 pages)
288a	On 2009/02/20 Secretary appointed filed on: 20th, February 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 26th, November 2008	accounts	Free Download (4 pages)
288a	On 2008/11/04 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/04 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 23rd, July 2008	address	Free Download (1 page)
287	Registered office changed on 23/07/2008 from pennine house russell street leeds yorkshire LS1 5RN filed on: 23rd, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, July 2008	address	Free Download (1 page)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
288b	On 2007/02/22 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/22 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 4th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 4th, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
288b	On 2006/06/07 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/07 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
363a	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (2 pages)
288a	On 2005/06/10 New secretary appointed filed on: 10th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/10 New secretary appointed filed on: 10th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/08 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/08 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (31 pages)

Blue Granary Wharf (leeds) Management Company Limited LEEDS

Blue Granary Wharf (leeds) Management Company Limited Address / Contact

Company Information / Profile

Company staff

J H Watson Property Management Limited

Beresford A.

Dean P.

David O.

Deanne H.

Winn & Co (yorkshire) Limited

Aldo P.

David O.

Christopher M.

Pauline L.

Sharon M.

Alexander R.

Michael W.

Marcus B.

Pauline M.

Terence B.

John C.

Janis S.

Graham F.

Annual reports financial information

Company filings

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