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Home > England & Wales Companies > GRAYSTONE PROPERTIES LIMITED
Company Information for

GRAYSTONE PROPERTIES LIMITED

SUITE A 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
05531450
Private Limited Company
Active

Company Overview

About Graystone Properties Ltd
GRAYSTONE PROPERTIES LIMITED was founded on 2005-08-09 and has its registered office in Woking. The organisation's status is listed as "Active". Graystone Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAYSTONE PROPERTIES LIMITED
 
Legal Registered Office
SUITE A 1ST FLOOR, MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
Other companies in GU21
 
Filing Information
Company Number 05531450
Company ID Number 05531450
Date formed 2005-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYSTONE PROPERTIES LIMITED
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Companies with same name GRAYSTONE PROPERTIES LIMITED
The following companies were found which have the same name as GRAYSTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GrayStone Properties LLC 6198 Crooked Stick Drive Windsor CO 80550 Good Standing Company formed on the 2014-02-18
GRAYSTONE PROPERTIES, LLC 301 N W 57TH DR PENDLETON OR 97801 Active Company formed on the 2013-10-14
GRAYSTONE PROPERTIES, L.L.C. 19905 W SR 904 CHENEY WA 990040000 Dissolved Company formed on the 2004-03-31
GRAYSTONE PROPERTIES INC. 400 POST AVE., STE. 303 Nassau WESTBURY NY 11590 Active Company formed on the 2015-05-22
GRAYSTONE PROPERTIES, INC. 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2001-12-17
GRAYSTONE PROPERTIES, LLC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2003-10-07
GRAYSTONE PROPERTIES, LTD. 2309 PLAZA DEL PRADO LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1998-11-17
GRAYSTONE PROPERTIES LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Dissolved Company formed on the 2011-05-20
GRAYSTONE PROPERTIES PTY. LTD. VIC 3195 Active Company formed on the 1976-04-22
GRAYSTONE PROPERTIES, INC. 1401 CENTERVILLE ROAD TALLAHASSEE FL 32308 Inactive Company formed on the 1992-01-29
GRAYSTONE PROPERTIES, LTD. 11708 N. HWY.301 THONOTOSASSA FL 33592 Inactive Company formed on the 1999-10-15
GRAYSTONE PROPERTIES OF FLORIDA LLC 2902 PINE CLUB DR PLANT CITY FL 33566 Inactive Company formed on the 2015-10-12
GRAYSTONE PROPERTIES LLC Delaware Unknown
GRAYSTONE PROPERTIES INCORPORATED Georgia Unknown
GRAYSTONE PROPERTIES LLC Michigan UNKNOWN
GRAYSTONE PROPERTIES LLC California Unknown
GRAYSTONE PROPERTIES (NW) LIMITED SEYMOUR CHAMBERS LONDON ROAD LIVERPOOL L3 5NW Active Company formed on the 2019-04-30
Graystone Properties LLC Maryland Unknown
Graystone Properties Inc Maryland Unknown
GRAYSTONE PROPERTIES INCORPORATED Georgia Unknown

Company Officers of GRAYSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAY
 Director 2005-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE STONE
 Company Secretary 2005-08-09 2016-01-01
DENISE STONE
 Director 2005-08-09 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAY GSP01 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
MICHAEL GRAY GRAYSTONE HOLDINGS LTD. Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
MICHAEL GRAY GRAYSTONE CONSULTING LTD Director 2016-04-04 CURRENT 2016-04-04 Active
MICHAEL GRAY WATERHOUSE PROJECTS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL GRAY GRAYSTONE RAIL CONSULTING LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-01-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-04-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-20CH01Director's details changed for Mr Michael Gray on 2018-08-20
2018-08-20PSC04Change of details for Mr Michael Gray as a person with significant control on 2018-08-20
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 2 Torrens Close Guildford Surrey GU2 9GW
2017-11-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-02-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 85
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-02-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13SH03Purchase of own shares
2016-02-05TM02Termination of appointment of Denise Stone on 2016-01-01
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 85
2015-12-21SH06Cancellation of shares. Statement of capital on 2015-11-06 GBP 85
2015-12-21RES09Resolution of authority to purchase a number of shares
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0109/08/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0109/08/10 FULL LIST
2009-11-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-04-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-17288cSECRETARY'S PARTICULARS CHANGED
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD
2006-09-25363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: CENTRO 3, BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SU
2005-09-12288bDIRECTOR RESIGNED
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-09New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRAYSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAYSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-12-09 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-12-09 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYSTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GRAYSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of GRAYSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYSTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRAYSTONE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRAYSTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYSTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAYSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 6LQ