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GREYLAND PROPERTIES LIMITED

Learn more about GREYLAND PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK HOUSE, 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY

GREYLAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00261126
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.15
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.16
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.12.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.01.22

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 33283.7
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB
Form type: TM01
Date: 2016.01.11
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR SALLY WEBB
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY CAROLYN WEBB
Form type: TM02
Date: 2015.01.23
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SECRETARY APPOINTED MR CHRIS CHRISTOU
Form type: AP03
Date: 2015.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR VANESSA SHARPLES
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR KAREN CHRISTOU
Form type: TM01
Date: 2014.05.13
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 01/03/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 01/03/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CLAIRE SHARPLES / 01/03/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHRISTOU / 01/03/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 01/03/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 01/03/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 01/03/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHRISTOU / 01/03/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CLAIRE SHARPLES / 01/03/2013
Form type: CH01
Date: 2013.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 325 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HN, UNITED KINGDOM
Form type: AD01
Date: 2013.03.18
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHRISTOU / 21/01/2013
Form type: CH01
Date: 2013.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 17/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANNE WEBB / 21/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 17/12/2012
Form type: CH01
Date: 2013.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CLAIRE SHARPLES / 17/12/2012
Form type: CH01
Date: 2013.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 17/12/2012
Form type: CH03
Date: 2013.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.18
£2.95
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.12
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CURREXT FROM 31/10/2011 TO 30/11/2011
Form type: AA01
Date: 2011.02.14
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE WEBB / 22/05/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BANWELL / 31/10/2010
Form type: CH01
Date: 2011.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.25
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE WEBB / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE CHRISTOU / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BANWELL / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, 325 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HN
Form type: 287
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Form type: 287
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY BANWELL / 01/09/2008
Form type: 288c
Date: 2009.01.14
£2.95
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GBP IC 33583/30083, 30/10/08, GBP SR [email protected]=3500
Form type: 169
Date: 2008.12.09
£2.95
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ALTER ARTICLES 13/02/2004
Form type: RES01
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10

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Company directors and board members:

CHRIS CHRISTOU (current)
Secretary, 2014.12.01
BANK HOUSE 9 DICCONSON TERRACE , LYTHAM ST. ANNES
FY8 5JY, LANCASHIRE
CAROLYN CARRUTHERS WEBB (current)
Director, CO DIRECTOR, 1991.01.07
BANK HOUSE 9 DICCONSON TERRACE , LYTHAM ST. ANNES
FY8 5JY, LANCASHIRE
ENGLAND
CAROLYN CARRUTHERS WEBB (resigned)
Secretary, 1991.01.07 - 2014.11.30
BANK HOUSE 9 DICCONSON TERRACE , LYTHAM ST. ANNES
FY8 5JY, LANCASHIRE
ENGLAND
KAREN LOUISE CHRISTOU (resigned)
Director, COMPANY ADMINISTRATOR, 2003.02.07 - 2014.04.07
BANK HOUSE 9 DICCONSON TERRACE , LYTHAM ST. ANNES
FY8 5JY, LANCASHIRE
ENGLAND
VANESSA CLAIRE SHARPLES (resigned)
Director, COMPANY DIRECTOR, 2003.02.07 - 2014.04.07
BANK HOUSE 9 DICCONSON TERRACE , LYTHAM ST. ANNES
FY8 5JY, LANCASHIRE
ENGLAND
DAVID ANTHONY WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.01.07 - 2015.02.06
BANK HOUSE 9 DICCONSON TERRACE , LYTHAM ST. ANNES
FY8 5JY, LANCASHIRE
ENGLAND
SALLY ANNE WEBB (resigned)
Director, COMPANY DIRECTOR, 1999.06.05 - 2014.11.30
BANK HOUSE 9 DICCONSON TERRACE , LYTHAM ST. ANNES
FY8 5JY, LANCASHIRE
ENGLAND

Companies near to GREYLAND PROPERTIES ltd.

Information about the Private Limited Company GREYLAND PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data