Introduction
Watch Company
G
GRAY CLOSE MANAGEMENT LIMITED
GRAY CLOSE MANAGEMENT LIMITED is an active company incorporated on 23 September 2022 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GRAY CLOSE MANAGEMENT LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14373407
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 May 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (8 months ago)
Submitted on 22 September 2025 (8 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
2 Hills Road Cambridge, CB2 1JP,
Previous Addresses
Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom
From: 23 September 2022To: 4 January 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EPMG LEGAL LIMITED
ActiveHills Road, CambridgeCB2 1JP
Corporate secretary
Appointed 12 Dec 2023
EPMG LEGAL LIMITED
Hills Road, CambridgeCB2 1JP
Corporate secretary
12 Dec 2023
Active
CALLINAN, William Patrick Joseph
ActiveHills Road, CambridgeCB2 1JP
Born February 1958
Director
Appointed 23 Sept 2022
CALLINAN, William Patrick Joseph
Hills Road, CambridgeCB2 1JP
Born February 1958
Director
23 Sept 2022
Active
COLLISON, Jordan Lee
ActiveHills Road, CambridgeCB2 1JP
Born November 1979
Director
Appointed 23 Sept 2022
COLLISON, Jordan Lee
Hills Road, CambridgeCB2 1JP
Born November 1979
Director
23 Sept 2022
Active
CRITCHELL, Stuart David
ActiveHills Road, CambridgeCB2 1JP
Born April 1966
Director
Appointed 23 Sept 2022
CRITCHELL, Stuart David
Hills Road, CambridgeCB2 1JP
Born April 1966
Director
23 Sept 2022
Active
HOLBROOK, Stephen John
ActiveHills Road, CambridgeCB2 1JP
Born April 1982
Director
Appointed 23 Sept 2022
HOLBROOK, Stephen John
Hills Road, CambridgeCB2 1JP
Born April 1982
Director
23 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Southgate Road, Potters BarEN6 5DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Abbey Developments Limited
2 Southgate Road, Potters BarEN6 5DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 January 2024
8 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024