| Company Name | Grinton Whaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12354001 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2019(4 years, 4 months ago) |
| Dissolution Date | 8 April 2024 (1 week, 5 days ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Matthew Upton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Parkview House Front Street Benton Newcastle Upon Tyne NE7 7TZ |
| Director Name | Mr Samuel Hugh Sutton |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkview House Front Street Benton Newcastle Upon Tyne NE7 7TZ |
Location
| Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 April 2023 | Registered office address changed from Parkview House Front Street Benton Newcastle upon Tyne NE7 7TZ United Kingdom to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 17 April 2023 (2 pages) |
|---|---|
| 17 April 2023 | Declaration of solvency (5 pages) |
| 17 April 2023 | Resolutions
|
| 17 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 4 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 3 February 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 December 2021 | Director's details changed for Mr Samuel Hugh Sutton on 8 December 2021 (2 pages) |
| 1 November 2021 | Notification of Samuel Hugh Sutton as a person with significant control on 1 November 2021 (2 pages) |
| 8 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (3 pages) |
| 3 January 2020 | Current accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
| 9 December 2019 | Incorporation Statement of capital on 2019-12-09
|