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GRAYTHORNE PROPERTIES LIMITED

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

Company details

SUNNYFIELD HOUSE, SNELSON LANE, MARTHALL, KNUTSFORD, CHESHIRE, WA16 8SR

GRAYTHORNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00683100
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.10
last member list: 2016.01.16
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK
LEGAL CHARGE - Outstanding on 1975.04.29
WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE - Outstanding on 1979.11.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.07.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.08.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.09.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.09.15
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1987.11.03
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.04.08
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.05.26
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.07.08
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.09.15
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.10.12
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1989.03.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.08.25
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1990.08.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.02.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.02.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.03.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.03.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.03.27

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1249
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BLAKEY / 16/01/2010
Form type: CH01
Date: 2010.01.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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AD 18/09/02---------, £ SI [email protected]=249, £ IC 1000/1249
Form type: 88(2)R
Date: 2002.10.02
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£ NC 1000/2000, 16/08/0
Form type: RES04
Date: 2002.09.05
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NC INC ALREADY ADJUSTED, 16/08/02
Form type: 123
Date: 2002.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/99 FROM:, 65A LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DY
Form type: 287
Date: 1999.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, 14 TRAFFORD ROAD, ALDERLEY EDGE, CHESHIRE, SK97NT
Form type: 287
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19

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Company directors and board members:

LUCIA JANE BLAKEY (current)
Secretary, 1999.01.04
SUNNYFIELD HOUSE SNELSON LANE MARTHALL , KNUTSFORD
WA16 8SR, CHESHIRE
STEPHEN MICHAEL BLAKEY (current)
Director, MANAGING DIRECTOR, 1992.01.16
SUNNYFIELD HOUSE SNELSON LANE , MARTHALL KNUTSFORD
WA16 8SR
IMELDA FRANCES JOHNSON (resigned)
Secretary, 1992.01.16 - 1999.01.04
19 CROFT ROAD , WILMSLOW
SK9 6JJ, CHESHIRE
NIGEL JOHN BLAKEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1994.01.28
TRADEWINDS 11 RIVERSHILL GARDENS HALEBARNS , ALTRINCHAM
WA15 0AZ, CHESHIRE
Date 2013.09.30
Fixed Assets £ 2,185,153
Tangible Fixed Assets £ 2,155,115
Current Assets £ 134,746
Tangible Fixed Assets Depreciation £ 62,268
Debtors £ 1,145
Shareholder Funds £ 2,286,466
Profit Loss Account Reserve £ 981,578
Revaluation Reserve £ 1,610
Called Up Share Capital £ 1,249
Total Assets Less Current Liabilities £ 2,286,466
Net Current Assets Liabilities £ 101,313
Creditors Due Within One Year £ 33,433
Cash Bank In Hand £ 133,601
Share Capital Allotted Called Up Paid £ 1,249
Number Shares Allotted £ 1,249
Tangible Fixed Assets Additions £ 4,829
Tangible Fixed Assets Cost Or Valuation £ 2,220,269
Tangible Fixed Assets Depreciation Charged In Period £ 1,943
Investments Fixed Assets £ 30,038

Companies near to GRAYTHORNE PROPERTIES ltd.

Information about the Private Limited Company GRAYTHORNE 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: 2016.05.27. Reload the data