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GRAYSONS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graysons Properties Limited. The company was founded 10 years ago and was given the registration number 09032171. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GRAYSONS PROPERTIES LIMITED
Company Number:09032171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Great North Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 2DQ

Director09 May 2014Active
West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD

Director19 November 2021Active
West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD

Director19 November 2021Active
61 Great North Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 2DQ

Director09 May 2014Active
61 Great North Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 2DQ

Director09 May 2014Active

People with Significant Control

Resolve Management Solutions Limited
Notified on:12 December 2023
Status:Active
Country of residence:United Kingdom
Address:West One, Asama Court, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Akash Ghai
Notified on:01 May 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:61, Great North Road, Newcastle Upon Tyne, England, NE3 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type unaudited abridged.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Appoint person director company with name date.

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2021-11-19Officers

Appoint person director company with name date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Change account reference date company current shortened.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-12-29Officers

Termination director company with name termination date.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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