Introduction
Watch Company
H
HOLYSTONE PROPERTIES LIMITED
HOLYSTONE PROPERTIES LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Blaydon-On-Tyne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOLYSTONE PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13759517
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne, NE21 5RU,
Previous Addresses
Unit 7 Franklin Park Patterson Street Blaydon-on-Tyne NE21 5TL United Kingdom
From: 23 November 2021To: 29 September 2022
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GEOGHEGAN, Gerard
ActiveFactory Road, Blaydon-On-TyneNE21 5RU
Born April 1951
Director
Appointed 23 Nov 2021
GEOGHEGAN, Gerard
Factory Road, Blaydon-On-TyneNE21 5RU
Born April 1951
Director
23 Nov 2021
Active
GEOGHEGAN, Kieron
ActiveFactory Road, Blaydon-On-TyneNE21 5RU
Born August 1968
Director
Appointed 23 Nov 2021
GEOGHEGAN, Kieron
Factory Road, Blaydon-On-TyneNE21 5RU
Born August 1968
Director
23 Nov 2021
Active
GEOGHEGAN, Steven
ActiveFactory Road, Blaydon-On-TyneNE21 5RU
Born June 1986
Director
Appointed 23 Nov 2021
GEOGHEGAN, Steven
Factory Road, Blaydon-On-TyneNE21 5RU
Born June 1986
Director
23 Nov 2021
Active
PEDDIE, Ryan
ActiveFactory Road, Blaydon-On-TyneNE21 5RU
Born July 1981
Director
Appointed 23 Nov 2021
PEDDIE, Ryan
Factory Road, Blaydon-On-TyneNE21 5RU
Born July 1981
Director
23 Nov 2021
Active
ROBINSON, Ian
ActiveQueens Lane, Newcastle Upon TyneNE1 1RN
Born December 1961
Director
Appointed 23 Nov 2021
ROBINSON, Ian
Queens Lane, Newcastle Upon TyneNE1 1RN
Born December 1961
Director
23 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Holystone Group Limited
ActivePatterson Street, Blaydon-On-TyneNE21 5TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Holystone Group Limited
Patterson Street, Blaydon-On-TyneNE21 5TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2021