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Jméno

Greythorn Property Limited
Adresa
The Old Grain Store Carlshead Business Centre, Paddock House Lane
Sicklinghall
Wetherby
LS22 4BJ
VAT ID (DIČ) no VAT ID available
Company No. 11636003 Show on Companies House
Company Register StatusDissolved
Incorporation Date22. říjen 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2020
Sector (SIC)41100 - Development of building projects
Previous Names
  • Black Woodland Management LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Greythorn Group Limited Status: Active Notified: 06/07/2020 Companies House Number: 11782936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haresign, Gemma Victoria Status: Ceased Notified: 15/08/2019 Ceased: 19/10/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haresign, Gemma Victoria Status: Ceased Notified: 22/10/2018 Ceased: 14/02/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haresign, James Wilfred Status: Ceased Notified: 19/10/2019 Ceased: 04/11/2019 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Haresign, James Wilfred Status: Ceased Notified: 14/02/2019 Ceased: 15/08/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Haresign, James Wilfred Sicklinghall, Wetherby, North Yorkshire, England Status: Active Notified: 02/03/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Haresign, Gemma Victoria Barnsley, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 07/02/2019 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British