Grey Towers Park (Nunthorpe) Management Company Limited

Company Name	Grey Towers Park (Nunthorpe) Management Company Limited
Company Status	Active
Company Number	04951106
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Jonathan Stuart Knight
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Vice President Of Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Colin John Hurworth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(13 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Andrew Jonathan Neighbour
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(16 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Ms Jessica Smith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Ms Michelle Wilkinson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Beauty Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Jonathan Mark Sutcliffe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Steven Crawford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Utility Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr David Pinder
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(18 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Director Name	Mr Andrew Michael Pegg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 08 January 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	58 Nunnery Lane Darlington County Durham DL3 9BA

Director Name	Paul Anthony Rabbitts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2008)
Role	Local Government Officer
Correspondence Address	Longdale House 36 Hood Street, St John's Chapel Bishop Auckland DL13 1QJ

Director Name	Mr David Christopher Bates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Director Name	Brian Blair
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 08 January 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	10 Chandler Close Richmond North Yorkshire DL10 5QQ

Director Name	Mr Terence Arthur Beaumont
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View Becca Lane Aberford West Yorkshire LS25 3BD

Secretary Name	Janis Avril Stone
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 July 2004)
Role	Sales And Marketing Director
Correspondence Address	60 Station Drive Ripon North Yorkshire HG4 1JA

Secretary Name	Mr Peter Andrew Halliwell
Nationality	British
Status	Resigned
Appointed	05 July 2004(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Greystoke Close Berkhamsted Herts HP4 3JJ

Director Name	Mr Timothy Patrick Narey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Architect
Country of Residence	England
Correspondence Address	12 Grey Towers Gardens Wyke Lane Nunthorpe N Yorkshire TS7 0GF

Director Name	Dr Neil Keith Partlett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grey Towers Hall Wyke Lane Nunthorpe Middlesbrough Cleveland TS7 0GD

Director Name	Nicholas Godfrey Hill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(6 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 2010)
Role	Silversmith
Country of Residence	England
Correspondence Address	26 Collingham Drive Nunthorpe Middlesbrough TS7 0GB

Director Name	Dr John Drury
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 03 March 2011)
Role	Healthcare
Country of Residence	England
Correspondence Address	11 Collingham Drive Nunthorpe Middlesbrough Teeside TS7 0GB

Director Name	Mr Malcolm Edwin Donald Pumphrey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB

Director Name	Steven Maurice Brown
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 August 2016)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Brian John Dinsdale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Evolution Wynyard Park Wynyard County Durham TS22 5TB

Director Name	Mr Kevin Narey
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(7 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Irving McVitte
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Evolution Wynyard Park Wynyard County Durham TS22 5TB

Director Name	David Abrook
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB

Secretary Name	Mr Steven Brown
Status	Resigned
Appointed	06 August 2012(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 August 2016)
Role	Company Director
Correspondence Address	Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Paul Anthony Austin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Paul Appleton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(13 years after company formation)
Appointment Duration	1 year (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Paul Fidgeon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Ms Hazel Bourne
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Michael James Gallacher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(15 years after company formation)
Appointment Duration	3 years (resigned 25 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mrs Catherine Fidgeon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(16 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2020)
Role	School Business Manager & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	05 December 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 2012)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB

Location

Registered Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

12 March 2024	Total exemption full accounts made up to 31 December 2023 (5 pages)
21 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
3 November 2023	Termination of appointment of Jessica Smith as a director on 31 October 2023 (1 page)
17 March 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
25 November 2022	Termination of appointment of Michelle Wilkinson as a director on 23 November 2022 (1 page)
11 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
26 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 July 2022	Memorandum and Articles of Association (16 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 December 2021	Appointment of Mr David Pinder as a director on 25 November 2021 (2 pages)
30 November 2021	Termination of appointment of Michael James Gallacher as a director on 25 November 2021 (1 page)
30 November 2021	Termination of appointment of Paul Anthony Austin as a director on 25 November 2021 (1 page)
30 November 2021	Cessation of Paul Anthony Austin as a person with significant control on 25 November 2021 (1 page)
10 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 April 2021	Appointment of Mr Steven Crawford as a director on 25 March 2021 (2 pages)
22 March 2021	Appointment of Ms Michelle Wilkinson as a director on 3 March 2021 (2 pages)
18 March 2021	Appointment of Mr Jonathan Mark Sutcliffe as a director on 17 March 2021 (2 pages)
17 February 2021	Appointment of Ms Jessica Smith as a director on 15 December 2020 (2 pages)
9 February 2021	Cessation of Kevin Narey as a person with significant control on 8 February 2021 (1 page)
9 February 2021	Termination of appointment of Kevin Narey as a director on 8 February 2021 (1 page)
1 February 2021	Termination of appointment of Richard Ralph Tweddle as a director on 1 February 2021 (1 page)
1 February 2021	Cessation of Richard Ralph Tweddle as a person with significant control on 1 February 2021 (1 page)
10 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
10 November 2020	Registered office address changed from Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 10 November 2020 (1 page)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 September 2020	Cessation of Paul Fidgeon as a person with significant control on 17 September 2020 (1 page)
18 September 2020	Termination of appointment of Paul Fidgeon as a director on 17 September 2020 (1 page)
18 September 2020	Termination of appointment of Catherine Fidgeon as a director on 17 September 2020 (1 page)
15 June 2020	Appointment of Mrs Catherine Fidgeon as a director on 22 May 2020 (2 pages)
26 May 2020	Termination of appointment of Hazel Bourne as a director on 31 December 2019 (1 page)
27 February 2020	Appointment of Mr Andrew Jonathan Neighbour as a director on 20 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 December 2018	Appointment of Mr Michael James Gallacher as a director on 19 November 2018 (2 pages)
14 December 2018	Appointment of Ms Hazel Bourne as a director on 19 November 2018 (2 pages)
6 November 2018	Cessation of Paul Appleton as a person with significant control on 14 November 2017 (1 page)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 November 2017	Termination of appointment of Paul Appleton as a director on 14 November 2017 (1 page)
29 November 2017	Termination of appointment of Paul Appleton as a director on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 3 November 2016 with updates (10 pages)
4 January 2017	Confirmation statement made on 3 November 2016 with updates (10 pages)
6 December 2016	Termination of appointment of Malcolm Edwin Donald Pumphrey as a director on 2 November 2016 (1 page)
6 December 2016	Appointment of Mr Paul Fidgeon as a director on 2 November 2016 (2 pages)
6 December 2016	Appointment of Mr Colin John Hurworth as a director on 2 November 2016 (2 pages)
6 December 2016	Termination of appointment of Malcolm Edwin Donald Pumphrey as a director on 2 November 2016 (1 page)
6 December 2016	Appointment of Mr Colin John Hurworth as a director on 2 November 2016 (2 pages)
6 December 2016	Appointment of Mr Paul Fidgeon as a director on 2 November 2016 (2 pages)
7 November 2016	Appointment of Mr Paul Appleton as a director on 1 November 2016 (2 pages)
7 November 2016	Appointment of Mr Paul Appleton as a director on 1 November 2016 (2 pages)
9 August 2016	Termination of appointment of Steven Maurice Brown as a director on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Steven Brown as a secretary on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Steven Maurice Brown as a director on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Steven Brown as a secretary on 9 August 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Appointment of Mr Paul Anthony Austin as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Paul Anthony Austin as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Paul Anthony Austin as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Paul Anthony Austin as a director on 16 March 2016 (1 page)
3 March 2016	Termination of appointment of David Abrook as a director on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of David Abrook as a director on 2 March 2016 (1 page)
27 November 2015	Annual return made up to 3 November 2015 no member list (5 pages)
27 November 2015	Annual return made up to 3 November 2015 no member list (5 pages)
27 November 2015	Annual return made up to 3 November 2015 no member list (5 pages)
25 March 2015	Registered office address changed from C/O Evolution Business & Tax Advisors 10 Evolution Wynyard Park Wynyard County Durham TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from C/O Evolution Business & Tax Advisors 10 Evolution Wynyard Park Wynyard County Durham TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 25 March 2015 (1 page)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2014	Annual return made up to 3 November 2014 no member list (5 pages)
10 November 2014	Annual return made up to 3 November 2014 no member list (5 pages)
10 November 2014	Annual return made up to 3 November 2014 no member list (5 pages)
4 November 2014	Appointment of Mr Paul Anthony Austin as a director on 27 October 2014 (2 pages)
4 November 2014	Appointment of Mr Paul Anthony Austin as a director on 27 October 2014 (2 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 February 2014	Termination of appointment of Brian Dinsdale as a director (1 page)
10 February 2014	Termination of appointment of Brian Dinsdale as a director (1 page)
10 February 2014	Termination of appointment of a director (1 page)
10 February 2014	Termination of appointment of a director (1 page)
11 November 2013	Annual return made up to 3 November 2013 no member list (5 pages)
11 November 2013	Annual return made up to 3 November 2013 no member list (5 pages)
11 November 2013	Annual return made up to 3 November 2013 no member list (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2013	Termination of appointment of Irving Mcvitte as a director (1 page)
4 February 2013	Termination of appointment of Irving Mcvitte as a director (1 page)
6 November 2012	Annual return made up to 3 November 2012 no member list (6 pages)
6 November 2012	Annual return made up to 3 November 2012 no member list (6 pages)
6 November 2012	Annual return made up to 3 November 2012 no member list (6 pages)
5 November 2012	Director's details changed for Mr Jonathan Stuart Knight on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Kevin Narey on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Jonathan Stuart Knight on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Brian John Dinsdale on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Jonathan Stuart Knight on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Steven Maurice Brown on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Steven Maurice Brown on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Irving Mcvitte on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for David Abrook on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Malcolm Edwin Donald Pumphrey on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Brian John Dinsdale on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Jonathan Stuart Knight on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Kevin Narey on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Kevin Narey on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for David Abrook on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Malcolm Edwin Donald Pumphrey on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Steven Maurice Brown on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Richard Ralph Tweddle on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Richard Ralph Tweddle on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Irving Mcvitte on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Brian John Dinsdale on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Brian John Dinsdale on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for David Abrook on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for David Abrook on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Kevin Narey on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Malcolm Edwin Donald Pumphrey on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Kevin Narey on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Jonathan Stuart Knight on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for David Abrook on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Jonathan Stuart Knight on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Irving Mcvitte on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Kevin Narey on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Richard Ralph Tweddle on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Brian John Dinsdale on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Brian John Dinsdale on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for David Abrook on 3 November 2012 (2 pages)
6 August 2012	Appointment of Mr Steven Brown as a secretary (1 page)
6 August 2012	Termination of appointment of Goldfield Properties Limited as a secretary (1 page)
6 August 2012	Termination of appointment of Goldfield Properties Limited as a secretary (1 page)
6 August 2012	Appointment of Mr Steven Brown as a secretary (1 page)
3 May 2012	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB on 3 May 2012 (2 pages)
8 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 February 2012	Appointment of David Abrook as a director (2 pages)
20 February 2012	Appointment of David Abrook as a director (2 pages)
17 January 2012	Appointment of Irving Mcvitte as a director (3 pages)
17 January 2012	Appointment of Irving Mcvitte as a director (3 pages)
7 November 2011	Annual return made up to 3 November 2011 no member list (8 pages)
7 November 2011	Annual return made up to 3 November 2011 no member list (8 pages)
7 November 2011	Annual return made up to 3 November 2011 no member list (8 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 July 2011	Appointment of Richard Ralph Tweddle as a director (3 pages)
8 July 2011	Appointment of Richard Ralph Tweddle as a director (3 pages)
6 June 2011	Appointment of Kevin Narey as a director (3 pages)
6 June 2011	Appointment of Mr Jonathan Stuart Knight as a director (2 pages)
6 June 2011	Appointment of Kevin Narey as a director (3 pages)
6 June 2011	Appointment of Mr Jonathan Stuart Knight as a director (2 pages)
17 May 2011	Termination of appointment of Christine Thompson as a director (2 pages)
17 May 2011	Termination of appointment of Christine Thompson as a director (2 pages)
3 May 2011	Appointment of Mr Brian John Dinsdale as a director (3 pages)
3 May 2011	Appointment of Mr Brian John Dinsdale as a director (3 pages)
15 March 2011	Termination of appointment of John Drury as a director (2 pages)
15 March 2011	Termination of appointment of John Drury as a director (2 pages)
10 March 2011	Appointment of Steven Maurice Brown as a director (3 pages)
10 March 2011	Appointment of Steven Maurice Brown as a director (3 pages)
3 March 2011	Appointment of Mr Malcolm Edwin Donald Pumphrey as a director (3 pages)
3 March 2011	Appointment of Mr Malcolm Edwin Donald Pumphrey as a director (3 pages)
12 January 2011	Termination of appointment of Sally Selby as a director (2 pages)
12 January 2011	Termination of appointment of Sally Selby as a director (2 pages)
30 November 2010	Appointment of Dr Sally Selby as a director (5 pages)
30 November 2010	Appointment of Dr Sally Selby as a director (5 pages)
4 November 2010	Secretary's details changed for Goldfield Properties Limited on 3 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Goldfield Properties Limited on 3 November 2010 (2 pages)
4 November 2010	Annual return made up to 3 November 2010 no member list (4 pages)
4 November 2010	Annual return made up to 3 November 2010 no member list (4 pages)
4 November 2010	Secretary's details changed for Goldfield Properties Limited on 3 November 2010 (2 pages)
4 November 2010	Annual return made up to 3 November 2010 no member list (4 pages)
21 October 2010	Termination of appointment of Sally Selby as a director (2 pages)
21 October 2010	Termination of appointment of Sally Selby as a director (2 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 October 2010	Termination of appointment of Edward Selby as a director (2 pages)
14 October 2010	Termination of appointment of Edward Selby as a director (2 pages)
29 September 2010	Termination of appointment of Nicholas Hill as a director (2 pages)
29 September 2010	Termination of appointment of Nicholas Hill as a director (2 pages)
29 September 2010	Termination of appointment of Neil Partlett as a director (2 pages)
29 September 2010	Termination of appointment of Neil Partlett as a director (2 pages)
30 July 2010	Termination of appointment of Gail Starling as a director (2 pages)
30 July 2010	Termination of appointment of Gail Starling as a director (2 pages)
29 July 2010	Termination of appointment of Gail Starling as a director (2 pages)
29 July 2010	Termination of appointment of Gail Starling as a director (2 pages)
6 July 2010	Termination of appointment of Malcolm Pumphrey as a director (2 pages)
6 July 2010	Termination of appointment of Malcolm Pumphrey as a director (2 pages)
18 June 2010	Termination of appointment of Timothy Narey as a director (2 pages)
18 June 2010	Termination of appointment of Timothy Narey as a director (2 pages)
18 May 2010	Appointment of Gail Virginia Starling as a director (3 pages)
18 May 2010	Appointment of Gail Virginia Starling as a director (3 pages)
14 May 2010	Appointment of Gail Virginia Starling as a director (3 pages)
14 May 2010	Appointment of Gail Virginia Starling as a director (3 pages)
10 May 2010	Termination of appointment of Pamela Westerneng as a director (2 pages)
10 May 2010	Termination of appointment of Pamela Westerneng as a director (2 pages)
5 May 2010	Appointment of Dr Sally Selby as a director (3 pages)
5 May 2010	Appointment of Dr Edward Michael Selby as a director (3 pages)
5 May 2010	Appointment of Christine Thompson as a director (3 pages)
5 May 2010	Appointment of Nicholas Godfrey Hill as a director (2 pages)
5 May 2010	Appointment of Nicholas Godfrey Hill as a director (2 pages)
5 May 2010	Appointment of Dr John Drury as a director (3 pages)
5 May 2010	Appointment of Dr Edward Michael Selby as a director (3 pages)
5 May 2010	Appointment of Dr John Drury as a director (3 pages)
5 May 2010	Appointment of Dr Sally Selby as a director (3 pages)
5 May 2010	Appointment of Christine Thompson as a director (3 pages)
18 January 2010	Termination of appointment of Brian Blair as a director (2 pages)
18 January 2010	Termination of appointment of Andrew Pegg as a director (2 pages)
18 January 2010	Termination of appointment of Brian Blair as a director (2 pages)
18 January 2010	Termination of appointment of Andrew Pegg as a director (2 pages)
18 January 2010	Termination of appointment of Debra Stevens as a director (2 pages)
18 January 2010	Termination of appointment of Debra Stevens as a director (2 pages)
12 January 2010	Director's details changed for Malcolm Edwin Donald Pumphrey on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Malcolm Edwin Donald Pumphrey on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Timothy Patrick Narey on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Dr Neil Keith Partlett on 4 November 2009 (2 pages)
12 January 2010	Annual return made up to 3 November 2009 no member list (6 pages)
12 January 2010	Secretary's details changed for Goldfield Properties Limited on 4 November 2009 (1 page)
12 January 2010	Annual return made up to 3 November 2009 no member list (6 pages)
12 January 2010	Director's details changed for Debra Stevens on 4 November 2009 (2 pages)
12 January 2010	Annual return made up to 3 November 2009 no member list (6 pages)
12 January 2010	Director's details changed for Malcolm Edwin Donald Pumphrey on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Brian Blair on 4 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Goldfield Properties Limited on 4 November 2009 (1 page)
12 January 2010	Director's details changed for Timothy Patrick Narey on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Debra Stevens on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Pamela Westerneng on 4 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Goldfield Properties Limited on 4 November 2009 (1 page)
12 January 2010	Director's details changed for Pamela Westerneng on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Debra Stevens on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Timothy Patrick Narey on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Pamela Westerneng on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Dr Neil Keith Partlett on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Brian Blair on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Dr Neil Keith Partlett on 4 November 2009 (2 pages)
12 January 2010	Director's details changed for Brian Blair on 4 November 2009 (2 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
30 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
29 December 2008	Appointment terminated secretary peter halliwell (1 page)
29 December 2008	Registered office changed on 29/12/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
29 December 2008	Appointment terminated secretary peter halliwell (1 page)
29 December 2008	Secretary appointed goldfield properties LIMITED (2 pages)
29 December 2008	Secretary appointed goldfield properties LIMITED (2 pages)
29 December 2008	Registered office changed on 29/12/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
4 November 2008	Annual return made up to 03/11/08 (4 pages)
4 November 2008	Annual return made up to 03/11/08 (4 pages)
4 November 2008	Secretary's change of particulars / peter halliwell / 04/11/2008 (1 page)
4 November 2008	Secretary's change of particulars / peter halliwell / 04/11/2008 (1 page)
8 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
25 June 2008	Appointment terminated director paul rabbitts (1 page)
25 June 2008	Appointment terminated director paul rabbitts (1 page)
1 March 2008	Director appointed pamela westerneng (1 page)
1 March 2008	Director appointed pamela westerneng (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (1 page)
2 February 2008	New director appointed (2 pages)
5 November 2007	Annual return made up to 03/11/07 (2 pages)
5 November 2007	Annual return made up to 03/11/07 (2 pages)
8 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
8 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
25 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 March 2007	Annual return made up to 03/11/06 (2 pages)
8 March 2007	Annual return made up to 03/11/06 (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: harefield house, high street harefield middlesex VB9 6RH (1 page)
27 January 2007	Registered office changed on 27/01/07 from: harefield house, high street harefield middlesex VB9 6RH (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
9 December 2005	Annual return made up to 03/11/05 (6 pages)
9 December 2005	Annual return made up to 03/11/05 (6 pages)
9 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
9 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 November 2004	Annual return made up to 03/11/04 363(288) ‐ Director's particulars changed (6 pages)
8 November 2004	Annual return made up to 03/11/04 363(288) ‐ Director's particulars changed (6 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (1 page)
19 July 2004	New secretary appointed (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2004	Memorandum and Articles of Association (14 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2004	Memorandum and Articles of Association (14 pages)
22 March 2004	Memorandum and Articles of Association (12 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2004	Memorandum and Articles of Association (12 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New secretary appointed;new director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	New secretary appointed;new director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
29 January 2004	Memorandum and Articles of Association (13 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2004	Memorandum and Articles of Association (13 pages)
3 November 2003	Incorporation (16 pages)
3 November 2003	Incorporation (16 pages)

Grey Towers Park (Nunthorpe) Management Company Limited

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