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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)
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
22 Jul 2024 CH01 Director's details changed for Mr Paul Carter on 1 July 2024
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