Moorside Grange Management Company Limited

Active04232810 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Philip James Tooke
David Alan Bryant
Philip O'Loughlin
Accounts type
Micro entity
Region
Yorkshire
Address
Jason House Kerry Hill
Horsforth
Leeds
LS18 4JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tooke, Philip James
Director · Appointed 4 July 2022
British
Born August 1962 (64)
Bryant, David Alan
Director · Appointed 28 June 2022
British
Born November 1967
O'Loughlin, Philip
Director · Appointed 25 March 2013
British
Born May 1960 (66)
Baxandall, Catherine Elizabeth
Director · Appointed 28 November 2012
British
Born June 1958 (68)
Officer history (19 former)
20 May 2026
Resigned Mccallum, Thomas John as Director
6 January 2026
Resigned Rutter, Matthew Paul as Director
19 February 2024
Resigned Haynes, Linda Anne as Director
19 August 2022
Resigned Fortus North Limited as Corporate Secretary
4 July 2022
Appointed Tooke, Philip James as Director
28 June 2022
Appointed Bryant, David Alan as Director
28 June 2022
Appointed Mccallum, Thomas John as Director
9 October 2020
Resigned Winn & Co (Yorkshire) Limited as Corporate Secretary
9 October 2020
Appointed Fortus North Limited as Corporate Secretary
21 July 2020
Resigned Henderson, Alastair Stuart as Director
13 October 2017
Appointed Rutter, Matthew Paul as Director
15 January 2014
Resigned Corbett, Graham as Director
15 January 2014
Resigned Barwick, Subhalakshmy, Dr as Director
25 March 2013
Appointed Haynes, Linda Anne as Director
25 March 2013
Appointed O'Loughlin, Philip as Director
1 March 2013
Resigned Williams, Christopher Raymond as Director
1 December 2012
Appointed Corbett, Graham as Director
1 December 2012
Appointed Henderson, Alastair Stuart as Director
28 November 2012
Appointed Baxandall, Catherine Elizabeth as Director
15 October 2012
Appointed Winn & Co (Yorkshire) Limited as Corporate Secretary
15 October 2012
Resigned Charlesworth, Dolores as Secretary
22 February 2012
Appointed Charlesworth, Dolores as Secretary
30 November 2011
Appointed Williams, Christopher Raymond as Director
30 November 2011
Appointed Barwick, Subhalakshmy, Dr as Director
30 November 2011
Resigned Mee, James Howard as Director
30 November 2011
Resigned Jackson, Julie Mansfield as Director
24 November 2011
Appointed Mee, James Howard as Director
22 November 2010
Resigned Bate, Richard as Secretary
4 October 2010
Appointed Jackson, Julie Mansfield as Director
4 October 2010
Resigned Gidley, Stephen Michael as Director
1 April 2010
Resigned Charlesworth, Dolores as Director
1 April 2010
Resigned Mullen, Timothy Mark Joseph as Director
16 March 2010
Appointed Mullen, Timothy Mark Joseph as Director
15 March 2010
Appointed Charlesworth, Dolores as Director
12 March 2004
Appointed Gidley, Stephen Michael as Director
12 March 2004
Resigned Evans, Catherine Jane as Director
30 May 2003
Appointed Evans, Catherine Jane as Director
30 May 2003
Resigned Russell, Paul as Director
31 May 2002
Appointed Russell, Paul as Director
31 May 2002
Resigned Smith, Ian David as Director
12 June 2001
Appointed Smith, Ian David as Director
12 June 2001
Appointed Bate, Richard as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £80 £80 £80 £80 £80
Balance sheet detail
202520242023202220212020
Shareholder Funds£80£80£80£80£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates31 July 2026
20 May 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
30 October 2025Micro company accounts30 June 2025
31 July 2025Confirmation statement with updates31 July 2025
Show all recent filings

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