Grosvenor House (Otley) Management Company Limited

Active04263360 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Paul Andrew Carter
John James Mackenzie
Controlled by
Paul Andrew Carter
Annette Elliott
John James Mackenzie
Accounts type
Dormant
Region
Yorkshire
Address
14 Wesley Street
Otley
LS21 1AZ

Filing status

Accounts due
31 May 2027
Last accounts
24 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carter, Paul Andrew
Director · Appointed 13 March 2024
British
Born June 1963 (63)
Director · Appointed 11 March 2024
British
Born January 1957 (69)
Mackenzie, John James
Director · Appointed 11 March 2024
British
Born November 1978
Carter, Paul Andrew
Secretary · Appointed 8 January 2024
Hey, Helen
Director · Appointed 8 January 2024
British
Born October 1971 (55)
Officer history (15 former)
13 March 2024
Appointed Carter, Paul Andrew as Director
12 March 2024
Resigned Carter, Paul Andrew as Director
11 March 2024
Appointed Elliott, Annette as Director
11 March 2024
Appointed Mackenzie, John James as Director
8 January 2024
Resigned Hey, Charles Richard as Director
8 January 2024
Appointed Carter, Paul Andrew as Secretary
8 January 2024
Appointed Hey, Helen as Director
8 January 2024
Resigned Hey, Charles Richard as Secretary
3 July 2008
Resigned Flint, Richard David as Director
3 July 2008
Resigned Flint, Richard David as Secretary
3 July 2008
Appointed Hey, Charles Richard as Secretary
10 December 2006
Appointed Hey, Charles Richard as Director
28 April 2006
Resigned Allenby, Richard Edward as Director
28 April 2006
Resigned Allenby, Richard Edward as Secretary
28 April 2006
Appointed Carter, Paul Andrew as Director
28 April 2006
Appointed Flint, Richard David as Secretary
25 January 2005
Resigned Simpson, Richard Adam as Director
7 August 2004
Appointed Allenby, Richard Edward as Secretary
7 August 2004
Resigned Simpson, Richard Adam as Secretary
27 October 2003
Appointed Flint, Richard David as Director
26 August 2003
Appointed Allenby, Richard Edward as Director
17 April 2003
Resigned Mcgrath, Damian Robert as Director
16 April 2003
Appointed Simpson, Richard Adam as Secretary
16 April 2003
Appointed Simpson, Richard Adam as Director
16 April 2003
Appointed Mcgrath, Damian Robert as Director
16 April 2003
Resigned Gordons Cranswick Limited as Corporate Secretary
16 April 2003
Resigned Barr, Graham Robert as Director
18 February 2003
Appointed Gordons Cranswick Limited as Corporate Secretary
18 February 2003
Resigned Crowther, Peter Vero as Secretary
2 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 August 2001
Appointed Crowther, Peter Vero as Secretary
2 August 2001
Appointed Barr, Graham Robert as Director

Ownership 4 active

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

Paul Andrew Carter
Individual · Notified 7 August 2024
Has significant influence or control
British
Born June 1963 (63)
Individual · Notified 7 August 2024
Has significant influence or control
British
Born January 1957 (69)
John James Mackenzie
Individual · Notified 7 August 2024
Has significant influence or control
British
Born November 1978
Helen Hey
Individual · Notified 7 August 2024
Has significant influence or control
British
Born October 1971 (55)

Financials

Balance sheet as at 24 August 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Confirmation statement with no updates30 July 2026
24 April 2026Accounts for a dormant company24 August 2025
30 July 2025Confirmation statement with no updates30 July 2025
26 April 2025Accounts for a dormant company31 August 2024
14 August 2024Withdrawal of a person with significant control statement
Show all recent filings

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