Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Blue Granary Wharf (Leeds) Management Company Limited
- Incorporated
- 19 July 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Mark DavisDan Brier
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Glendevon House4 Hawthorn ParkCoal RoadLeedsLS14 1PQ
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Mark
Director · Appointed 19 January 2026
British
Born October 1968 (58)
Brier, Dan
Director · Appointed 14 January 2026
British
Born March 1978 (48)
Director · Appointed 14 January 2026
British
Born September 1956 (70)
Corporate Secretary · Appointed 2 August 2021
Officer history (19 former)
19 January 2026
Appointed Davis, Mark as Director
14 January 2026
Resigned Azoor, Beresford Amir as Director
14 January 2026
Appointed Brier, Dan as Director
14 January 2026
14 January 2026
Resigned Pearson, Dean as Director
27 March 2023
Resigned Oldham, David Allan as Director
2 August 2021
20 July 2021
Resigned Hall, Deanne Stephanie as Secretary
11 March 2021
Appointed Oldham, David Allan as Director
23 November 2017
Resigned Oldham, David as Director
20 June 2017
Appointed Hall, Deanne Stephanie as Secretary
20 June 2017
27 November 2015
Appointed Azoor, Beresford Amir as Director
18 July 2013
Resigned Richardson, Alexander as Director
1 January 2013
1 January 2013
Resigned Merryweather, Christopher Paul as Secretary
1 January 2013
1 January 2013
25 April 2012
Resigned Picano, Aldo as Director
1 February 2012
Appointed Picano, Aldo as Director
5 January 2012
Appointed Oldham, David as Director
26 August 2010
Appointed Merryweather, Christopher Paul as Secretary
26 August 2010
Resigned Lister, Pauline as Secretary
1 March 2010
Appointed Lister, Pauline as Secretary
1 August 2009
1 August 2009
1 August 2009
11 June 2009
Appointed Richardson, Alexander as Director
22 May 2009
Appointed Pearson, Dean as Director
14 May 2009
10 February 2009
10 February 2009
31 October 2008
31 October 2008
19 May 2006
31 March 2006
6 June 2005
6 June 2005
19 July 2004
19 July 2004
19 July 2004
19 July 2004
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 31 May 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 24 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 22 January 2026 | Appointment of a director | |||
| 20 January 2026 | Director's details changed | |||
| 19 January 2026 | Appointment of a director |
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