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GRAYSON PROPERTIES LIMITED

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

Company details

GRAYSON HOUSE, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0DU

GRAYSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00603450
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.25
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.03.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.01.07
BARCLAYS BANK PLC
- Outstanding on 2015.11.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006034500007
Form type: MR01
Date: 2015.11.06
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 563
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COMPANY NAME CHANGED GRAYS OF SHENSTONE LIMITED, CERTIFICATE ISSUED ON 26/08/15
Form type: CERTNM
Date: 2015.08.26
Child documents:
Document type: ANNOTATION
Date: 2015.08.26
Form type: RES15
Document description: CHANGE OF NAME 21/08/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER MICHAEL GRAY / 24/09/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRAY / 24/09/2010
Form type: CH01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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DIRECTOR APPOINTED CATHERINE GRAY
Form type: 288a
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAY / 24/09/2007
Form type: 288c
Date: 2008.10.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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COMPANY NAME CHANGED, F.R. GRAY & SONS LIMITED, CERTIFICATE ISSUED ON 09/01/07
Form type: CERTNM
Date: 2007.01.09
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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£ IC 1125/563, 22/12/05, £ SR [email protected]=562
Form type: 169
Date: 2006.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 2250/1125, 05/04/01, £ SR [email protected]=1125
Form type: 169
Date: 2001.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, GRAYSON HOUSE, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE WS14 0DU
Form type: 287
Date: 2000.03.29
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, 140 BIRMINGHAM ROAD, ALDRIDGE, NR WALSALL, STAFFS. WS9 0AW
Form type: 287
Date: 2000.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02

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Company directors and board members:

CATHERINE LOUISE GRAY (current)
Secretary, 2005.12.22
FARTHINGS HOUSE 91 GOULD FIRM LANE ALDRIDGE , WALSALL
WS9 0LX, WEST MIDLANDS
CATHERINE LOUISE GRAY (current)
Director, 2009.03.10
91 GOULD FIRM LANE ALDRIDGE , WALSALL
WS9 0LX, WEST MIDLANDS
NICHOLAS MICHAEL GRAY (current)
Director, 1991.10.27
FARTHINGS HOUSE 91 GOULD FIRM LANE ALDRIDGE , WALSALL
WS9 0LX, WEST MIDLANDS
PETER MICHAEL GRAY (current)
Director, 1991.10.27
6 CHURNHILL ROAD ALDRIDGE , WALSALL
WS9 0HG, WEST MIDLANDS
JONATHON PETER GRAY (resigned)
Secretary, SALESMAN, 1993.06.30 - 2005.12.22
1 SHAKESHAFT COTTAGE VICARAGE LANE WHITTINGTON , LICHFIELD
WS14 9LQ
CAROLINE PARKINSON (resigned)
Secretary, 1991.10.27 - 1993.06.30
WHITE COTTAGE LEA LANE ADMASTON , RUGELEY
WS15 3NN, STAFFS
ANTHONY GRAY (resigned)
Director, 1991.10.27 - 2001.04.05
PEEL FARM FISHERWICK ROAD WHITTINGTON , LICHFIELD
STAFFS
GLADYS IVY GRAY (resigned)
Director, 1991.10.27 - 2001.06.01
6 CHURNHILL ROAD ALDRIDGE , WALSALL
WS9 0HG
JONATHON PETER GRAY (resigned)
Director, SALESMAN, 1993.06.30 - 2005.12.22
1 SHAKESHAFT COTTAGE VICARAGE LANE WHITTINGTON , LICHFIELD
WS14 9LQ
TIMOTHY RICHARD LOWE (resigned)
Director, SALES DIRECTOR, 1996.05.10 - 2004.09.14
10 MELLISH DRIVE , WALSALL
WS4 2HW
Date 2013.12.31
Fixed Assets £ 504,433
Tangible Fixed Assets £ 25
Current Assets £ 479,059
Share Premium Account £ 2,877
Debtors £ 188,190
Shareholder Funds £ 368,127
Profit Loss Account Reserve £ 364,687
Called Up Share Capital £ 563
Total Assets Less Current Liabilities £ 574,771
Net Current Assets Liabilities £ 70,338
Creditors Due Within One Year £ 408,721
Cash Bank In Hand £ 69,510
Stocks Inventory £ 221,359
Share Capital Allotted Called Up Paid £ 563
Number Shares Allotted 563 Ordinary shares of £1 each
Intangible Fixed Assets £ 45,153
Creditors Due After One Year £ 206,644

Companies near to GRAYSON PROPERTIES ltd.

Information about the Private Limited Company GRAYSON 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: 2016.05.20. Reload the data