Introduction
Watch Company
G
GRICHAN WHITESTONE PARTNERSHIP LIMITED
GRICHAN WHITESTONE PARTNERSHIP LIMITED is an active company incorporated on 29 March 2021 with the registered office located in Martin Hussingtree. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. GRICHAN WHITESTONE PARTNERSHIP LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
13299254
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
The Hay Barn 4 Elgar Court Drury Lane Martin Hussingtree, WR3 8TY,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Share Buyback
Mar 24
Capital Return Purchase Own Shares Treas...
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Share Buyback
Aug 25
Capital Return Purchase Own Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GAMMON, Martin Benjamin
Active4 Elgar Court, Martin HussingtreeWR3 8TY
Born February 1956
Director
Appointed 12 Jan 2024
GAMMON, Martin Benjamin
4 Elgar Court, Martin HussingtreeWR3 8TY
Born February 1956
Director
12 Jan 2024
Active
HEWITT, Richard
Active4 Elgar Court, Martin HussingtreeWR3 8TY
Born August 1970
Director
Appointed 29 Mar 2021
HEWITT, Richard
4 Elgar Court, Martin HussingtreeWR3 8TY
Born August 1970
Director
29 Mar 2021
Active
SMITH, Robert Charles
Active4 Elgar Court, Martin HussingtreeWR3 8TY
Born September 1978
Director
Appointed 29 Mar 2021
SMITH, Robert Charles
4 Elgar Court, Martin HussingtreeWR3 8TY
Born September 1978
Director
29 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Selby Road, LeedsLS15 4LG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Mar 2021
The Whitestone Partnership Ltd
Selby Road, LeedsLS15 4LG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Mar 2021
Active
Grichan Holdings Limited
Active4 Elgar Court, Martin HussingtreeWR3 8TY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2021
Grichan Holdings Limited
4 Elgar Court, Martin HussingtreeWR3 8TY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
27 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2026
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
19 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 March 2024