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GRANGEHAVEN LIMITED

Company summary

Company number: 01199143
Status: ACTIVE
Incorporated / age: 5 February 197551 years
Registered office: Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
Nature of business
Renting and operating of Housing Association real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSVENOR SECRETARIES LIMITED ACTIVE	Secretary	28 May 2004				3rd Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
LEWIS, Alan James ACTIVE	Director	11 Sep 2018		England	March 1938	Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
I M DIRECTORS LIMITED ACTIVE	Director	01 Aug 2001				Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
CHAMBERS, Linda Ruth RESIGNED	Secretary	22 Dec 1995	30 Sep 1997			10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
DENBY, Nigel Anthony RESIGNED	Secretary		29 Apr 1993			2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
HAIGH, Claire Louise RESIGNED	Secretary	29 Apr 1993	22 Dec 1995			15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
I M SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 1997	28 May 2004			98 Kirkstall Road, Leeds, LS3 1YN
DWYER, Richard Geoffrey RESIGNED	Director		01 Aug 2001		November 1943	Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
MURRAY, Allan Moreland RESIGNED	Director	02 Oct 1997	01 Aug 2001		September 1952	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
O'CONNOR, Janet Caroline RESIGNED	Director	10 Apr 2014	11 Sep 2018	Isle Of Man	October 1978	5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom
SMITH, Christopher Stephen RESIGNED	Director	27 Sep 2010	10 Apr 2014	Isle Of Man	January 1972	5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom
TOPPING, William RESIGNED	Director		02 Oct 1997		May 1904	Holwood 121 Ribbleton Avenue, Preston, Lancashire, PR2 6YS
I M SECRETARIES LIMITED RESIGNED	Director	01 Aug 2001	06 Aug 2004			98 Kirkstall Road, Leeds, LS3 1YN

GROSVENOR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2004
Address: 3rd Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man

LEWIS, Alan James ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: March 1938
Address: Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

I M DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Address: Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

CHAMBERS, Linda Ruth RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 30 Sep 1997
Address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU

DENBY, Nigel Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

HAIGH, Claire Louise RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 22 Dec 1995
Address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE

I M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 28 May 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN

DWYER, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2001
Date of birth: November 1943
Address: Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH

MURRAY, Allan Moreland RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 01 Aug 2001
Date of birth: September 1952
Address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER

O'CONNOR, Janet Caroline RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 11 Sep 2018
Country of Residence: Isle Of Man
Date of birth: October 1978
Address: 5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom

SMITH, Christopher Stephen RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 10 Apr 2014
Country of Residence: Isle Of Man
Date of birth: January 1972
Address: 5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom

TOPPING, William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Date of birth: May 1904
Address: Holwood 121 Ribbleton Avenue, Preston, Lancashire, PR2 6YS

I M SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 06 Aug 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN