Introduction
Watch Company
G
GREYSTONE MEADOWS (UNDY) MANAGEMENT COMPANY LIMITED
GREYSTONE MEADOWS (UNDY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GREYSTONE MEADOWS (UNDY) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12014287
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
GREYSTONE MEADOWS (UNDY) MANAGMENT COMPANY LIMITED
From: 23 May 2019To: 23 May 2019
Address
7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
Previous Addresses
7 Eaton Lane Tarporley CW6 9DL England
From: 9 March 2021To: 9 March 2021
Building One Eastern Business Park St Mellons Cardiff CF5 2PE United Kingdom
From: 23 May 2019To: 9 March 2021
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TRUSTMGT (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 09 Mar 2021
TRUSTMGT (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
09 Mar 2021
Active
BACKHOUSE, Andrew Richard
ActiveEastern Business Park, CardiffCF3 5EA
Born March 1969
Director
Appointed 23 May 2019
BACKHOUSE, Andrew Richard
Eastern Business Park, CardiffCF3 5EA
Born March 1969
Director
23 May 2019
Active
BATE, Dominic
ActiveEaton Lane, TarporleyCW6 9DL
Born December 1972
Director
Appointed 23 May 2019
BATE, Dominic
Eaton Lane, TarporleyCW6 9DL
Born December 1972
Director
23 May 2019
Active
HUGHES, Simon Anthony
ActiveEastern Business Park, St MellonsCF5 2PE
Born November 1970
Director
Appointed 23 May 2019
HUGHES, Simon Anthony
Eastern Business Park, St MellonsCF5 2PE
Born November 1970
Director
23 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
9 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 March 2021