Introduction
Watch Company
T
THE GRAY FAMILY TRUSTEES (NO1) LTD
THE GRAY FAMILY TRUSTEES (NO1) LTD is an active company incorporated on 17 March 2022 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. THE GRAY FAMILY TRUSTEES (NO1) LTD was registered 4 years ago.(SIC: 64301)
Status
active
Active since 4 years ago
Company No
13983078
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Towngate House 2-8 Parkstone Road Poole, BH15 2PW,
Previous Addresses
Upper Bisterne Farmhouse Bisterne Ringwood Hampshire BH24 3BP United Kingdom
From: 17 March 2022To: 11 July 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAY, Peter Leigh
Active2-8 Parkstone Road, PooleBH15 2PW
Secretary
Appointed 17 Mar 2022
GRAY, Peter Leigh
2-8 Parkstone Road, PooleBH15 2PW
Secretary
17 Mar 2022
Active
GRAY, Peter Leigh
Active2-8 Parkstone Road, PooleBH15 2PW
Born November 1967
Director
Appointed 17 Mar 2022
GRAY, Peter Leigh
2-8 Parkstone Road, PooleBH15 2PW
Born November 1967
Director
17 Mar 2022
Active
LINDSAY, Stuart
Active2-8 Parkstone Road, PooleBH15 2PW
Born February 1952
Director
Appointed 17 Mar 2022
LINDSAY, Stuart
2-8 Parkstone Road, PooleBH15 2PW
Born February 1952
Director
17 Mar 2022
Active
WRIGHT, Bryn
Active2-8 Parkstone Road, PooleBH15 2PW
Born July 1963
Director
Appointed 17 Mar 2022
WRIGHT, Bryn
2-8 Parkstone Road, PooleBH15 2PW
Born July 1963
Director
17 Mar 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Peter Leigh Gray
Active2-8 Parkstone Road, PooleBH15 2PW
Born November 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Mr Peter Leigh Gray
2-8 Parkstone Road, PooleBH15 2PW
Born November 1967
Voting rights 25 to 50 percent
17 Mar 2022
Active
Mr Stuart Robert Lindsay
Active2-8 Parkstone Road, PooleBH15 2PW
Born February 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Mr Stuart Robert Lindsay
2-8 Parkstone Road, PooleBH15 2PW
Born February 1952
Voting rights 25 to 50 percent
17 Mar 2022
Active
Mr Bryn Wright
Active2-8 Parkstone Road, PooleBH15 2PW
Born July 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Mr Bryn Wright
2-8 Parkstone Road, PooleBH15 2PW
Born July 1963
Voting rights 25 to 50 percent
17 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2023