Menna Overview
Here’s a quick overview of HOLYSTONE PROPERTIES LIMITED 👀 — a Blaydon-On-Tyne based business that started in 2021.
HOLYSTONE PROPERTIES LIMITED
- Company statusactive
- Company No13759517
- Age5 years Incorporated 23 November 2021
- Officers5
Address
Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, NE21 5RU, England
HOLYSTONE PROPERTIES LIMITED is an active company incorporated on 23 November 2021 and based in Blaydon-On-Tyne, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Feb 2026
Legacy
9 Months Ago on 04 Feb 2026
Legacy
10 Months Ago on 04 Jan 2026
Legacy
10 Months Ago on 04 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Incorporation Company
5 Years Ago on 23 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Gerard | director | Apr 1951 | 23 Nov 2021 |
| GEOGHEGAN, Kieron | director | Aug 1968 | 23 Nov 2021 |
| GEOGHEGAN, Steven | director | Jun 1986 | 23 Nov 2021 |
| PEDDIE, Ryan | director | Jul 1981 | 23 Nov 2021 |
| ROBINSON, Ian | director | Dec 1961 | 23 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holystone Group Limited | 23 Nov 2021 |
Related Companies
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GEOGHEGAN, Gerard, GEOGHEGAN, Kieron, GEOGHEGAN, Steven, PEDDIE, Ryan, ROBINSON, Ian are mutual persons.
GEOGHEGAN, Gerard, GEOGHEGAN, Kieron, GEOGHEGAN, Steven, PEDDIE, Ryan, ROBINSON, Ian are mutual persons.
GEOGHEGAN, Gerard are mutual persons.
GEOGHEGAN, Gerard are mutual persons.
GEOGHEGAN, Kieron, PEDDIE, Ryan are mutual persons.
GEOGHEGAN, Kieron are mutual persons.
GEOGHEGAN, Kieron, PEDDIE, Ryan are mutual persons.
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Menna Overview
Here’s a quick overview of HOLYSTONE PROPERTIES LIMITED 👀 — a Blaydon-On-Tyne based business that started in 2021.