About

Registered Number: 01840874
Date of Incorporation: 14/08/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER,

 

Having been setup in 1984, Gray Court Management Company Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Active". The business has 22 directors listed as Beaton, Philip, Docherty, Laura, Ford, Graham, Hargrave, Steven Neil, Samater, Celia, Sowerby, Helen, Teasdale, Pamela Victoria, West, Kathryn Laura, Paul, John, Adamson, Joan, Brown, Norman, Daurat, Rachel, Hayton, Alison, Hobson, William Porter, Kimmitt, Terry, Langley, James, Lewis, Rachel, Mitchell, Alexander Anthony, Sword, Caroline, Teasdale, Thomas, Walker, Rosemary, Winter, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATON, Philip 18 December 2019 - 1
DOCHERTY, Laura 30 December 2019 - 1
FORD, Graham 30 December 2019 - 1
HARGRAVE, Steven Neil 30 December 2019 - 1
SAMATER, Celia 30 December 2019 - 1
SOWERBY, Helen 25 September 2007 - 1
TEASDALE, Pamela Victoria 30 December 2019 - 1
WEST, Kathryn Laura 30 December 2019 - 1
ADAMSON, Joan N/A 10 November 1993 1
BROWN, Norman N/A 10 November 1993 1
DAURAT, Rachel 25 September 2007 30 December 2019 1
HAYTON, Alison N/A 31 January 1996 1
HOBSON, William Porter 30 July 1997 01 October 2003 1
KIMMITT, Terry 31 December 2006 14 December 2010 1
LANGLEY, James N/A 30 November 1996 1
LEWIS, Rachel N/A 10 November 1993 1
MITCHELL, Alexander Anthony 30 November 1996 15 June 2000 1
SWORD, Caroline N/A 01 June 1997 1
TEASDALE, Thomas 11 May 1999 13 November 2009 1
WALKER, Rosemary 04 November 1992 17 October 1997 1
WINTER, Michael N/A 28 February 1997 1
Secretary Name Appointed Resigned Total Appointments
PAUL, John 14 December 2010 18 December 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 February 2020
PSC07 - N/A 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
AAMD - Amended Accounts 31 December 2019
PSC07 - N/A 18 December 2019
PSC07 - N/A 18 December 2019
AP01 - Appointment of director 18 December 2019
TM02 - Termination of appointment of secretary 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 17 December 2019
CS01 - N/A 04 December 2019
AD01 - Change of registered office address 03 December 2019
AP04 - Appointment of corporate secretary 02 December 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
CH01 - Change of particulars for director 23 May 2017
CH01 - Change of particulars for director 23 May 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 15 November 2012
AD01 - Change of registered office address 25 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 17 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
AP01 - Appointment of director 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AP03 - Appointment of secretary 15 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
363s - Annual Return 21 September 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 19 January 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 01 December 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 26 January 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
AA - Annual Accounts 30 December 1999
287 - Change in situation or address of Registered Office 30 November 1999
363s - Annual Return 23 November 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 13 January 1998
287 - Change in situation or address of Registered Office 05 January 1998
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
287 - Change in situation or address of Registered Office 25 February 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 24 January 1997
288 - N/A 26 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 28 November 1994
288 - N/A 22 March 1994
363s - Annual Return 22 March 1994
288 - N/A 31 January 1994
288 - N/A 31 January 1994
288 - N/A 31 January 1994
288 - N/A 31 January 1994
AA - Annual Accounts 01 December 1993
287 - Change in situation or address of Registered Office 29 November 1993
363b - Annual Return 23 November 1992
288 - N/A 07 October 1992
AA - Annual Accounts 14 August 1992
288 - N/A 28 January 1992
288 - N/A 22 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 04 December 1991
288 - N/A 29 November 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
288 - N/A 05 December 1990
288 - N/A 25 September 1990
288 - N/A 15 August 1990
287 - Change in situation or address of Registered Office 28 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
288 - N/A 01 December 1989
288 - N/A 01 December 1989
288 - N/A 13 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 16 May 1989
288 - N/A 26 April 1989
363 - Annual Return 09 February 1988
288 - N/A 09 February 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 17 December 1987
363 - Annual Return 23 September 1987
288 - N/A 05 July 1986
NEWINC - New incorporation documents 14 August 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.