Back to search

The Grange Wetherby Management Company Limited

04596607

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Incorporated 21/11/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

J H Watson Property Management Limited

corporate secretary · Since 17/05/2019

Reg: 1883919

Margaret Mary Gascoigne

director · Since 23/03/2021

British · England · Age 89

Keith Shingler

director · Since 01/06/2022

British · United Kingdom · Age 83

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 21/11/2002

York Place Company Nominees Limited

corporate nominee director · Resigned 21/11/2002

Margaret King

secretary · Resigned 28/02/2003

Stephen David Haigh

director · Resigned 07/10/2004

Alan Lewis Benstock

secretary · Resigned 07/10/2004

Timothy Mark Joseph Mullen

director · Resigned 05/07/2005

Patricia Barbara Comber Evans

director · Resigned 25/08/2006

Dolores Charlesworth

secretary · Resigned 03/11/2010

Sharon Tracey Morley

secretary · Resigned 19/11/2012

Lori Griffiths

secretary · Resigned 18/09/2013

Navpreet Mander

secretary · Resigned 01/09/2015

Emily Duffy

secretary · Resigned 07/03/2016

Janet Ann Riley

director · Resigned 14/03/2022

Joy Lennon

secretary · Resigned 02/12/2022

Dolores Charlesworth

secretary · Resigned 22/12/2023

Robert Etherington

director · Resigned 20/12/2024

PSC Statements

no individual or entity with signficant control· 21/11/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Glendevon House 4 Hawthorn Park
2026-05-11

GLENDEVON HOUSE 4 HAWTHORN PARK

post townLeeds
2026-05-11

LEEDS

officer appointedJ H WATSON PROPERTY MANAGEMENT LIMITED
2026-05-11
officer appointedGASCOIGNE, Margaret Mary
2026-05-11
officer appointedSHINGLER, Keith
2026-05-11

CompanyRankvs 34281+ SIC 98000 peers
55

Financial strength45th percentile among SIC peers · 11/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

3avg. employees

Balance Sheet

Assets less current liabilities£6
Prepared with IRIS Accounts Production

Filing History84 filings

Confirmation statement

confirmation statement with updates

29/10/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20256 pages · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/10/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20245 pages · PDF
TM02

termination secretary company with name termination date

06/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20235 pages · PDF
TM02

termination secretary company with name termination date

10/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20225 pages · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20227 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

29/10/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20217 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20192 pages · PDF
AP04

appoint corporate secretary company with name date

17/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20166 pages · PDF
TM02

termination secretary company with name termination date

21/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20155 pages · PDF
TM02

termination secretary company with name termination date

26/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

22/04/20156 pages · PDF
AP03

appoint person secretary company with name date

31/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20145 pages · PDF
AP03

appoint person secretary company with name date

24/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20135 pages · PDF
AP03

appoint person secretary company with name

13/12/20132 pages · PDF
TM02

termination secretary company with name

13/12/20131 page · PDF
Address changed

change registered office address company with date old address

20/09/20131 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20136 pages · PDF
AP03

appoint person secretary company with name

24/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20124 pages · PDF
AP03

appoint person secretary company with name

20/12/20121 page · PDF
TM02

termination secretary company with name

20/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20104 pages · PDF
AP03

appoint person secretary company with name

29/11/20101 page · PDF
TM02

termination secretary company with name

29/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20095 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20097 pages · PDF
363a

legacy

23/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20086 pages · PDF
363a

legacy

22/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20076 pages · PDF
363a

legacy

23/11/20064 pages · PDF
288b

legacy

23/11/20061 page · PDF
363a

legacy

25/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20056 pages · PDF
288a

legacy

13/07/20052 pages · PDF
288a

legacy

13/07/20052 pages · PDF
288b

legacy

13/07/20051 page · PDF
363s

legacy

11/02/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20046 pages · PDF
288b

legacy

14/10/20041 page · PDF
288b

legacy

14/10/20041 page · PDF
288a

legacy

14/10/20042 pages · PDF
288a

legacy

14/10/20042 pages · PDF
287

legacy

14/10/20041 page · PDF
363s

legacy

22/12/20036 pages · PDF
288b

legacy

10/04/20031 page · PDF
288a

legacy

24/03/20032 pages · PDF
225

legacy

18/12/20021 page · PDF
288a

legacy

28/11/20022 pages · PDF
288a

legacy

28/11/20022 pages · PDF
287

legacy

28/11/20021 page · PDF
288b

legacy

28/11/20021 page · PDF
288b

legacy

28/11/20021 page · PDF
Incorporated

incorporation company

21/11/200216 pages · PDF