GRANGEHAVEN LIMITED

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Profile GRANGEHAVEN LIMITED

Actual on 01.11.2024
Company name
GRANGEHAVEN LIMITED
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Company number
01199143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 February 1975
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 13 January 2025 due by Sunday, 26 January 2025

Last statement dated Saturday, 13 January 2024
Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
MANAGEMENT BLOCK GLOBE MILL, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN
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PSC and Officers GRANGEHAVEN LIMITED

Officers

(as of 13.08.2022)
GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role: Corporate Secretary
I M DIRECTORS LIMITED
Status: Active
Appointed on: Wednesday, 01 August 2001
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Role: Corporate Director
LEWIS, Alan James
Status: Active
Appointed on: Tuesday, 11 September 2018
Correspondence address: Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chairman
Country of residence: England
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 06 August 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Director
HAIGH, Claire Louise
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Friday, 22 December 1995
Correspondence address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
Role: Secretary
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 28 May 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Secretary
TOPPING, William
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: Holwood 121 Ribbleton Avenue, Preston, Lancashire, PR2 6YS
Nationality: British
Date of birth: May 1904
Role: Director
Occupation: Company Director
SMITH, Christopher Stephen
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Thursday, 10 April 2014
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
DENBY, Nigel Anthony
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Role: Secretary
O'CONNOR, Janet Caroline
Status: Not active
Appointed on: Thursday, 10 April 2014
Resigned on: Tuesday, 11 September 2018
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Role: Secretary
DWYER, Richard Geoffrey
Status: Not active
Resigned on: Wednesday, 01 August 2001
Correspondence address: Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Surveyor
MURRAY, Allan Moreland
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Wednesday, 01 August 2001
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 20.06.2024)
Hartley Investment Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1742848
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Hartley Property Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 443554
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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