Back to search

The Gray Family Trustees (No2) Ltd

13986847

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
Incorporated 18/03/2022

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64301
Activities of investment trusts

Officers

Peter Leigh Gray

secretary · Since 18/03/2022

Peter Leigh Gray

director · Since 18/03/2022

British · England · Age 58

Stuart Lindsay

director · Since 18/03/2022

British · United Kingdom · Age 74

Bryn Wright

director · Since 18/03/2022

British · United Kingdom · Age 62

Persons with Significant Control

Mr Stuart Robert Lindsay

25–50% votes

British · United Kingdom · Age 74

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Notified 18/03/2022

Mr Peter Leigh Gray

25–50% votes

British · United Kingdom · Age 58

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Notified 18/03/2022

Mr Bryn Wright

25–50% votes

British · United Kingdom · Age 62

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Notified 18/03/2022

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Towngate House
2026-05-11

TOWNGATE HOUSE

post townPoole
2026-05-11

POOLE

officer appointedGRAY, Peter Leigh
2026-05-11
officer appointedGRAY, Peter Leigh
2026-05-11
officer appointedLINDSAY, Stuart
2026-05-11
officer appointedWRIGHT, Bryn
2026-05-11

Filing History20 filings

Accounts filed

accounts with accounts type dormant

16/04/20264 pages · PDF
PSC changed

change to a person with significant control

03/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20233 pages · PDF
Director details changed

change person director company with change date

11/07/20232 pages · PDF
CH03

change person secretary company with change date

11/07/20231 page · PDF
Director details changed

change person director company with change date

11/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20231 page · PDF
Director details changed

change person director company with change date

11/07/20232 pages · PDF
DISS40

gazette filings brought up to date

28/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
GAZ1

gazette notice compulsory

13/06/20231 page · PDF
Incorporated

incorporation company

18/03/202240 pages · PDF