Introduction
Watch Company
G
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED is an active company incorporated on 24 August 2016 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10344612
LTD Company
Age
9 Years
Incorporated 24 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
From: 24 August 2016To: 17 June 2022
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
STREET, Patrick
ActiveNottinghamNG1 5AQ
Secretary
Appointed 24 Aug 2016
STREET, Patrick
NottinghamNG1 5AQ
Secretary
24 Aug 2016
Active
ROBERTS, Andrew Keith
ActiveNottinghamNG1 5AQ
Born September 1972
Director
Appointed 24 Aug 2016
ROBERTS, Andrew Keith
NottinghamNG1 5AQ
Born September 1972
Director
24 Aug 2016
Active
STREET, Patrick Michael
ActiveNottinghamNG1 5AQ
Born May 1968
Director
Appointed 23 Feb 2024
STREET, Patrick Michael
NottinghamNG1 5AQ
Born May 1968
Director
23 Feb 2024
Active
WRIGHT, Neil James
ActiveNottinghamNG1 5AQ
Born May 1963
Director
Appointed 24 Aug 2016
WRIGHT, Neil James
NottinghamNG1 5AQ
Born May 1963
Director
24 Aug 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
NottinghamNG1 5AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2016
Castle Boulevard Holdings Limited
NottinghamNG1 5AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2016
Active
Filing History
27
Description
Type
Date Filed
Document
17 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019
24 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2018