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GREYSTOKE (PONTELAND) MANAGEMENT COMPANY LIMITED

Company number 13523535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2023 AA Accounts for a dormant company made up to 31 July 2023
02 Nov 2023 AD01 Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 2 November 2023
02 Nov 2023 AD01 Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER on 2 November 2023
01 Nov 2023 PSC02 Notification of Kingston Property Services Limited as a person with significant control on 1 November 2023
01 Nov 2023 AP04 Appointment of Kingston Property Services Limited as a secretary on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Paul Carter as a director on 1 November 2023
01 Nov 2023 PSC07 Cessation of Richard Anthony Johnson Lowry as a person with significant control on 1 November 2023
01 Nov 2023 PSC07 Cessation of Jabin Philip Cussins as a person with significant control on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Richard Anthony Johnson Lowry as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Jabin Philip Cussins as a director on 1 November 2023
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
21 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
14 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 MA Memorandum and Articles of Association
21 Jul 2021 NEWINC Incorporation