Introduction
Watch Company
G
GRANTSIDE (NORTH STAR CENTRAL) LTD
GRANTSIDE (NORTH STAR CENTRAL) LTD is an active company incorporated on 13 June 2020 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRANTSIDE (NORTH STAR CENTRAL) LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12669577
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 6 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Previous Company Names
OSTEOSTRONG UK LTD
From: 13 June 2020To: 21 December 2020
Address
Middlethorpe Manor Middlethorpe York, YO23 2QB,
16 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Share Issue
Jan 21
Capital Alter Shares Subdivision
Capital Update
Jan 21
Capital Statement Capital Company With D...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Steven Geoffrey
ActiveMiddlethorpe, YorkYO23 2QB
Born June 1972
Director
Appointed 13 Jun 2020
DAVIS, Steven Geoffrey
Middlethorpe, YorkYO23 2QB
Born June 1972
Director
13 Jun 2020
Active
IRWIN, James Charles
ActiveMain Street, YorkYO41 1QG
Born August 1977
Director
Appointed 05 May 2023
IRWIN, James Charles
Main Street, YorkYO41 1QG
Born August 1977
Director
05 May 2023
Active
ELLIS, Paul James
ResignedMiddlethorpe, YorkYO23 2QB
Born October 1978
Director
Appointed 13 Mar 2021
Resigned 05 May 2023
ELLIS, Paul James
Middlethorpe, YorkYO23 2QB
Born October 1978
Director
13 Mar 2021
Resigned 05 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Harrowells (No 220) Ltd
ActiveMain Street, YorkYO41 1QG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
Harrowells (No 220) Ltd
Main Street, YorkYO41 1QG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Active
Grantside Limited
ActiveMiddlethorpe, YorkYO23 2QB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Grantside Limited
Middlethorpe, YorkYO23 2QB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Active
Steven Geoffrey Davis
CeasedMiddlethorpe, YorkYO23 2QB
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2020
Ceased 17 Mar 2021
Steven Geoffrey Davis
Middlethorpe, YorkYO23 2QB
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2020
Ceased 17 Mar 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
12 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2022
25 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2021
23 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2021