Active
Company Information for GREYSTONE DEVELOPMENTS UK LIMITED
2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY,
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Company Registration Number
05988505
Private Limited Company
Active |
Company Name | |
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GREYSTONE DEVELOPMENTS UK LIMITED | |
Legal Registered Office | |
2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY Other companies in SN1 | |
Company Number | 05988505 | |
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Company ID Number | 05988505 | |
Date formed | 2006-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB891364989 |
Last Datalog update: | 2024-04-06 21:13:46 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL TREVOR SHACKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD DENNIS SPANSWICK |
Company Secretary | ||
CLIFFORD DENNIS SPANSWICK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARPENTER ARMS (WESTRIP) LTD | Director | 2017-08-16 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
DAWSON & MARSH LIMITED | Director | 2016-09-02 | CURRENT | 2007-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/07/23 TO 31/12/23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Neil Trevor Shackell as a person with significant control on 2023-02-23 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom | |
Change of details for Mr Neil Trevor Shackell as a person with significant control on 2021-12-21 | ||
PSC04 | Change of details for Mr Neil Trevor Shackell as a person with significant control on 2021-12-21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
Change of details for Fiona Fullerton as a person with significant control on 2021-12-21 | ||
PSC04 | Change of details for Fiona Fullerton as a person with significant control on 2021-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF NEIL TREVOR SHACKELL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 22/01/2018 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TREVOR SHACKELL / 09/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TREVOR SHACKELL / 09/11/2017 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM 2 Cricklade Court Old Town Swindon Wilts SN1 3EY | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/07/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 2 Cricklade Street Old Town Swindon Wilts SN1 3EY | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TREVOR SHACKELL / 22/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TREVOR SHACKELL / 22/01/2014 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD SPANSWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPANSWICK | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DENNIS SPANSWICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TREVOR SHACKELL / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM CHAPEL HOUSE, WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-11-30 | £ 216,027 |
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Creditors Due After One Year | 2012-11-30 | £ 216,910 |
Creditors Due After One Year | 2012-11-30 | £ 216,910 |
Creditors Due After One Year | 2011-11-30 | £ 285,096 |
Creditors Due Within One Year | 2013-11-30 | £ 224,597 |
Creditors Due Within One Year | 2012-11-30 | £ 226,069 |
Creditors Due Within One Year | 2012-11-30 | £ 226,069 |
Creditors Due Within One Year | 2011-11-30 | £ 290,960 |
Creditors and other liabilities
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 GREYSTONE DEVELOPMENTS UK LIMITED
Called Up Share Capital | 2013-11-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 1,000 |
Called Up Share Capital | 2012-11-30 | £ 1,000 |
Called Up Share Capital | 2011-11-30 | £ 1,000 |
Cash Bank In Hand | 2013-11-30 | £ 4,490 |
Cash Bank In Hand | 2012-11-30 | £ 2,817 |
Cash Bank In Hand | 2012-11-30 | £ 2,817 |
Cash Bank In Hand | 2011-11-30 | £ 71,366 |
Current Assets | 2013-11-30 | £ 398,688 |
Current Assets | 2012-11-30 | £ 394,101 |
Current Assets | 2012-11-30 | £ 394,101 |
Current Assets | 2011-11-30 | £ 528,307 |
Debtors | 2013-11-30 | £ 12,071 |
Debtors | 2012-11-30 | £ 9,157 |
Debtors | 2012-11-30 | £ 9,157 |
Debtors | 2011-11-30 | £ 74,814 |
Stocks Inventory | 2013-11-30 | £ 382,127 |
Stocks Inventory | 2012-11-30 | £ 382,127 |
Stocks Inventory | 2012-11-30 | £ 382,127 |
Stocks Inventory | 2011-11-30 | £ 382,127 |
Tangible Fixed Assets | 2013-11-30 | £ 2,148 |
Tangible Fixed Assets | 2012-11-30 | £ 2,477 |
Tangible Fixed Assets | 2012-11-30 | £ 2,477 |
Tangible Fixed Assets | 2011-11-30 | £ 2,201 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREYSTONE DEVELOPMENTS UK 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 |
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. |