GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04951106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue TS22 5TB Wynyard United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jonathan Neighbour as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Cranna as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jessica Smith as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Michelle Wilkinson as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr David Pinder as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael James Gallacher as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Austin as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Paul Anthony Austin as a person with significant control on Nov 25, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Steven Crawford as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Michelle Wilkinson as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Sutcliffe as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jessica Smith as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRANNA, Brian | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | United Kingdom | British | 328646170001 | |||||||||
| CRAWFORD, Steven | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | United Kingdom | British | 281885180001 | |||||||||
| HURWORTH, Colin John | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | United Kingdom | British | 220035260001 | |||||||||
| KNIGHT, Jonathan Stuart | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | United Kingdom | British | 82687640002 | |||||||||
| PINDER, David | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | United Kingdom | British | 290333550001 | |||||||||
| SUTCLIFFE, Jonathan Mark | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | United Kingdom | British | 281004360001 | |||||||||
| BROWN, Steven | Secretary | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Evolution Business & Tax Advisors Llp United Kingdom | 171158510001 | |||||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | 55789580005 | ||||||||||
| STONE, Janis Avril | Secretary | 60 Station Drive HG4 1JA Ripon North Yorkshire | British | 65322290001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Bucks United Kingdom |
| 135401970001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ABROOK, David | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Evolution Business & Tax Advisors Llp United Kingdom | United Kingdom | British | 158232030001 | |||||||||
| APPLETON, Paul | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Baldwins United Kingdom | England | British | 217974720001 | |||||||||
| AUSTIN, Paul Anthony | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Evolution Business & Tax Advisors Llp | England | British | 178938360001 | |||||||||
| AUSTIN, Paul Anthony | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | England | British | 178938360001 | |||||||||
| BATES, David Christopher | Director | 24 Norwich Road DH1 5QA Durham County Durham | United Kingdom | British | 2511130001 | |||||||||
| BEAUMONT, Terence Arthur | Director | Meadow View Becca Lane LS25 3BD Aberford West Yorkshire | England | British | 99029930001 | |||||||||
| BLAIR, Brian | Director | 10 Chandler Close DL10 5QQ Richmond North Yorkshire | United Kingdom | British | 75878740002 | |||||||||
| BOURNE, Hazel | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Baldwins United Kingdom | United Kingdom | British | 253485070001 | |||||||||
| BROWN, Steven Maurice | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Evolution Business & Tax Advisors Llp United Kingdom | United Kingdom | British | 158404520002 | |||||||||
| DINSDALE, Brian John | Director | c/o Evolution Business & Tax Advisors Evolution Wynyard Park TS22 5TB Wynyard 10 County Durham | England | British | 92052730001 | |||||||||
| DRURY, John, Dr | Director | Collingham Drive Nunthorpe TS7 0GB Middlesbrough 11 Teeside | England | British | 135753910001 | |||||||||
| FIDGEON, Catherine | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Baldwins United Kingdom | United Kingdom | British | 270776680001 | |||||||||
| FIDGEON, Paul | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Baldwins United Kingdom | United Kingdom | British | 207580480001 | |||||||||
| GALLACHER, Michael James | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | England | British | 212226120001 | |||||||||
| HILL, Nicholas Godfrey | Director | Collingham Drive Nunthorpe TS7 0GB Middlesbrough 26 | England | British | 151020190001 | |||||||||
| MCVITTE, Irving | Director | c/o Evolution Business & Tax Advisors Evolution Wynyard Park TS22 5TB Wynyard 10 County Durham | England | British | 165964530002 | |||||||||
| NAREY, Kevin | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | United Kingdom | British | 160584360002 | |||||||||
| NAREY, Timothy Patrick | Director | 12 Grey Towers Gardens Wyke Lane TS7 0GF Nunthorpe N Yorkshire | England | British | 127484660001 | |||||||||
| NEIGHBOUR, Andrew Jonathan | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | United Kingdom | British | 267584640001 | |||||||||
| PARTLETT, Neil Keith, Dr | Director | 6 Grey Towers Hall Wyke Lane Nunthorpe TS7 0GD Middlesbrough Cleveland | United Kingdom | British | 73617910002 | |||||||||
| PEGG, Andrew Michael | Director | 58 Nunnery Lane DL3 9BA Darlington County Durham | England | British | 50020900001 | |||||||||
| PUMPHREY, Malcolm Edwin Donald | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Evolution Business & Tax Advisors Llp United Kingdom | United Kingdom | British | 156771070001 | |||||||||
| PUMPHREY, Malcolm Edwin Donald | Director | 8 Grey Towers Hall Wyke Lane TS7 0GD Nunthorpe North Yorkshire | United Kingdom | British | 156771070001 | |||||||||
| RABBITTS, Paul Anthony | Director | Longdale House 36 Hood Street, St John's Chapel DL13 1QJ Bishop Auckland | British | 96120540001 |
Who are the persons with significant control of GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Austin | Apr 06, 2016 | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Narey | Apr 06, 2016 | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Ralph Tweddle | Apr 06, 2016 | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Fidgeon | Apr 06, 2016 | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Baldwins United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Appleton | Apr 06, 2016 | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Baldwins United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin John Hurworth | Apr 06, 2016 | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Stuart Knight | Apr 06, 2016 | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0