Greystones (Darlington) Management Company Limited

Company Name	Greystones (Darlington) Management Company Limited
Company Status	Active
Company Number	04164528
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 2001(23 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Trevor Thompson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mr David Wood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mrs Karen Prior
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Stephen Jenneson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Southfield Close Pocklington York North Yorkshire YO42 2XQ

Director Name	Mr Roger Leslie Lidster
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Silver Hill Road Sheffield South Yorkshire S11 9JG

Secretary Name	Nicholas Joseph Varley Poole
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 South Terrace Darlington County Durham DL1 5JA

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Zoe Louise Townsend
Status	Resigned
Appointed	03 February 2014(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Ian Whitfield
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Mr Michael John Challands
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 2014(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 October 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	07 October 2014(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Susan Hall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Mr Alan Joseph Parker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(16 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Director Name	Mrs Amanda Jane Southwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 March 2017(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 May 2022)
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Secretary Name	Buxton Residential Limited (Corporation)
Status	Resigned
Appointed	24 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2023)
Correspondence Address	3 Vance Business Park Gateshead NE11 9NE

Location

Registered Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

28 March 2024	Termination of appointment of Amanda Jane Southwick as a director on 28 March 2024 (1 page)
13 March 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
30 November 2023	Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 30 November 2023 (1 page)
30 November 2023	Termination of appointment of Buxton Residential Limited as a secretary on 30 November 2023 (1 page)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 September 2023	Secretary's details changed for Buxton Residential Limited on 18 September 2023 (1 page)
24 July 2023	Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
3 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
25 May 2022	Registered office address changed from 9 Pioneer Court Morton Palms Darlington DL1 4WD England to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 25 May 2022 (1 page)
24 May 2022	Termination of appointment of Town & City Secretaries Ltd as a secretary on 24 May 2022 (1 page)
24 May 2022	Appointment of Buxton Residential Limited as a secretary on 24 May 2022 (2 pages)
30 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
17 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 November 2021	Termination of appointment of Ian Whitfield as a director on 28 October 2021 (1 page)
23 August 2021	Appointment of Mrs Amanda Jane Southwick as a director on 23 August 2021 (2 pages)
18 August 2021	Appointment of Mrs Karen Prior as a director on 18 August 2021 (2 pages)
14 July 2021	Appointment of Mr David Wood as a director on 14 July 2021 (2 pages)
28 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 April 2021	Registered office address changed from 9 Pioneer Court Pioneer Court Morton Palms Darlington DL1 4WD England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on 30 April 2021 (1 page)
23 April 2021	Registered office address changed from 2nd Floor North Point Faverdale North Darlington DL3 0PH England to 9 Pioneer Court Pioneer Court Morton Palms Darlington DL1 4WD on 23 April 2021 (1 page)
23 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of Michael John Challands as a director on 24 October 2018 (1 page)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
19 January 2018	Termination of appointment of Susan Hall as a director on 7 January 2018 (1 page)
23 October 2017	Termination of appointment of Alan Joseph Parker as a director on 21 October 2017 (1 page)
23 October 2017	Termination of appointment of Alan Joseph Parker as a director on 21 October 2017 (1 page)
12 July 2017	Appointment of Mr Alan Joseph Parker as a director on 12 July 2017 (2 pages)
12 July 2017	Appointment of Mr Alan Joseph Parker as a director on 12 July 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 March 2017	Appointment of Town & City Secretaries Limited as a secretary on 19 March 2017 (2 pages)
24 March 2017	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 24 March 2017 (1 page)
24 March 2017	Appointment of Town & City Secretaries Limited as a secretary on 19 March 2017 (2 pages)
10 March 2017	Termination of appointment of Deanne Stephanie Hall as a secretary on 10 March 2017 (1 page)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
10 March 2017	Termination of appointment of Dolores Charlesworth as a secretary on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Dolores Charlesworth as a secretary on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Deanne Stephanie Hall as a secretary on 10 March 2017 (1 page)
6 September 2016	Appointment of Mrs Susan Hall as a director on 5 September 2016 (2 pages)
6 September 2016	Appointment of Mrs Susan Hall as a director on 5 September 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 March 2016	Annual return made up to 21 February 2016 no member list (4 pages)
16 March 2016	Annual return made up to 21 February 2016 no member list (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 March 2015	Annual return made up to 21 February 2015 no member list (4 pages)
12 March 2015	Annual return made up to 21 February 2015 no member list (4 pages)
20 October 2014	Appointment of Mr Ian Whitfield as a director on 7 October 2014 (2 pages)
20 October 2014	Appointment of Mr Ian Whitfield as a director on 7 October 2014 (2 pages)
20 October 2014	Appointment of Mr Ian Whitfield as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Richard Trevor Thompson as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Michael John Challands as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Richard Trevor Thompson as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Richard Trevor Thompson as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Michael John Challands as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Michael John Challands as a director on 7 October 2014 (2 pages)
15 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
15 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 21 February 2014 no member list (3 pages)
5 March 2014	Annual return made up to 21 February 2014 no member list (3 pages)
4 March 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
4 March 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
4 March 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
4 March 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 February 2013	Annual return made up to 21 February 2013 no member list (2 pages)
21 February 2013	Annual return made up to 21 February 2013 no member list (2 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 March 2012	Annual return made up to 21 February 2012 no member list (2 pages)
9 March 2012	Annual return made up to 21 February 2012 no member list (2 pages)
9 March 2012	Director's details changed for Mr Timothy Mark Joseph Mullen on 22 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Timothy Mark Joseph Mullen on 22 February 2012 (2 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
3 March 2011	Annual return made up to 21 February 2011 no member list (2 pages)
3 March 2011	Annual return made up to 21 February 2011 no member list (2 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 March 2010	Secretary's details changed for Ms Dolores Charlesworth on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 21 February 2010 no member list (2 pages)
1 March 2010	Director's details changed for Mr Timothy Mark Joseph Mullen on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Ms Dolores Charlesworth on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Ms Dolores Charlesworth on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Mr Timothy Mark Joseph Mullen on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 21 February 2010 no member list (2 pages)
1 March 2010	Director's details changed for Mr Timothy Mark Joseph Mullen on 1 October 2009 (2 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 February 2009	Annual return made up to 21/02/09 (2 pages)
28 February 2009	Annual return made up to 21/02/09 (2 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 February 2008	Annual return made up to 21/02/08 (2 pages)
25 February 2008	Annual return made up to 21/02/08 (2 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 February 2007	Annual return made up to 21/02/07 (2 pages)
21 February 2007	Annual return made up to 21/02/07 (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 February 2006	Annual return made up to 21/02/06 (2 pages)
21 February 2006	Annual return made up to 21/02/06 (2 pages)
18 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 March 2005	Annual return made up to 21/02/05 (2 pages)
18 March 2005	Annual return made up to 21/02/05 (2 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 August 2004	Annual return made up to 21/02/04 363(288) ‐ Director's particulars changed (3 pages)
12 August 2004	Annual return made up to 21/02/04 363(288) ‐ Director's particulars changed (3 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
29 October 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
29 October 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
19 August 2003	New secretary appointed (1 page)
19 August 2003	Annual return made up to 21/02/03 (3 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
19 August 2003	Annual return made up to 21/02/03 (3 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
19 March 2002	Annual return made up to 21/02/02 (3 pages)
19 March 2002	Annual return made up to 21/02/02 (3 pages)
15 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Memorandum and Articles of Association (25 pages)
29 March 2001	Memorandum and Articles of Association (25 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2001	Incorporation (32 pages)
21 February 2001	Incorporation (32 pages)

Greystones (Darlington) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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