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GRAYSON HOUSE MANAGEMENT CO. LIMITED

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

Company details

62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS

GRAYSON HOUSE MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00785170
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 160
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPKINS
Form type: TM01
Date: 2016.03.09
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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DIRECTOR APPOINTED MR FRANK ANDREW
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR STANLEY ROBERTSON
Form type: TM01
Date: 2016.01.04
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED MRS CORAL AUDREY GOUGH
Form type: AP01
Date: 2014.03.10
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DIRECTOR APPOINTED MR STANLEY ROBERTSON
Form type: AP01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR FRANK ANDREW
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2014.03.10
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DIRECTOR APPOINTED DR ROBERT HOPKINS
Form type: AP01
Date: 2014.01.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING
Form type: TM01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEE
Form type: TM01
Date: 2013.06.19
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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DIRECTOR APPOINTED MR FRANK ANDREW
Form type: AP01
Date: 2012.07.09
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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CORPORATE SECRETARY APPOINTED WINN & CO (YORKSHIRE) LIMITED
Form type: AP04
Date: 2011.10.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HUDSON
Form type: TM02
Date: 2011.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 5 HORNBEAM SQUARE SOUTH, HORNBEAM BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Form type: AD01
Date: 2011.10.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WHITE
Form type: TM01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANDREW WARING
Form type: AP01
Date: 2010.09.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTWOOD LEE / 13/04/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WHITE / 13/04/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 13/04/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY APPOINTED MICHAEL CHARLES HUDSON
Form type: AP03
Date: 2010.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, GRAYSON HOUSE, BEECH GROVE, HARROGATE, NORTH YORKSHIRE, HG2 0ER
Form type: AD01
Date: 2010.06.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 13/04/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED JOHN ANDERSON
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED JOHN WESTWOOD LEE
Form type: 288a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATE, SECRETARY JOHN ALWYN HUDSON LOGGED FORM
Form type: 288b
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 13/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 13/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 13/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 13/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01

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Company directors and board members:

WINN & CO (YORKSHIRE) LIMITED (current)
Secretary, 2011.09.01
62/63 WESTBOROUGH , SCARBOROUGH
YO11 1TS, NORTH YORKSHIRE
FRANK ANDREW (current)
Director, RETIRED, 2015.12.30
62/63 WESTBOROUGH , SCARBOROUGH
YO11 1TS, NORTH YORKSHIRE
CORAL AUDREY GOUGH (current)
Director, RETIRED, 2014.03.05
62/63 WESTBOROUGH , SCARBOROUGH
YO11 1TS, NORTH YORKSHIRE
JOHN ALWYN HUDSON (resigned)
Secretary, 1998.03.17 - 2006.07.22
3 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
MICHAEL CHARLES HUDSON (resigned)
Secretary, 2010.06.01 - 2011.09.01
5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK , HARROGATE
HG2 8NB, NORTH YORKSHIRE
DONALD TATE RICHARDSON (resigned)
Secretary, SOLICITOR (RETIRED), 1992.06.09 - 1998.03.17
7 GRAYSON HOUSE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
HERBERT EDWIN SCOTT (resigned)
Secretary, 1992.04.13 - 1992.06.09
15 GRAYSON HOUSE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
GWENDOLYN MARSTON ALLEN (resigned)
Director, RETIRED, 1998.10.23 - 2006.07.22
8 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
JOHN ANDERSON (resigned)
Director, RETIRED, 2008.04.23 - 2014.03.05
12 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
FRANK ANDREW (resigned)
Director, RETIRED, 2012.07.01 - 2014.03.05
9 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
VALERIE ANNE ANDREWS (resigned)
Director, HOUSEWIFE, 1992.04.13 - 1995.02.28
16 GRAYSON HOUSE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
ELSIE TATHAM BERRY (resigned)
Director, HOUSEWIFE, 1992.04.13 - 1997.04.24
10 GRAYSON HOUSE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
WILLIAM LESLIE DUNDERDALE (resigned)
Director, RETIRED BANL MANAGER, 1992.04.13 - 1994.03.15
6 GRAYSON HOUSE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
ALAN GREY (resigned)
Director, CONSTRUCTION, 2002.11.01 - 2004.11.24
12 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
ROBERT HOPKINS (resigned)
Director, RETIRED, 2014.01.20 - 2016.03.07
62/63 WESTBOROUGH , SCARBOROUGH
YO11 1TS, NORTH YORKSHIRE
JOHN ALWYN HUDSON (resigned)
Director, RETIRED ACCOUNTANT, 1996.03.19 - 2008.04.23
3 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
JOHN WESTWOOD LEE (resigned)
Director, RETIRED, 2008.04.23 - 2013.05.28
11 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
GEOFFREY HENDERSON MIDGLEY (resigned)
Director, RETIRED, 1992.04.13 - 2006.07.22
13 GRAYSON HOUSE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
DONALD TATE RICHARDSON (resigned)
Director, RETIRED SOLICITOR, 1992.04.13 - 1998.03.17
7 GRAYSON HOUSE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
STANLEY ROBERTSON (resigned)
Director, RETIRED, 2014.03.05 - 2016.01.04
62/63 WESTBOROUGH , SCARBOROUGH
YO11 1TS, NORTH YORKSHIRE
HERBERT EDWIN SCOTT (resigned)
Director, RETIRED, 1992.04.13 - 1993.03.01
15 GRAYSON HOUSE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
STEPHEN ANDREW WARING (resigned)
Director, RETIRED, 2010.08.07 - 2013.05.28
WHITE GARTH QUEENS ROAD NORWOOD GREEN , HALIFAX
HX3 8RA, WEST YORKSHIRE
ENGLAND
MARJORIE WHITE (resigned)
Director, RETIRED, 2006.07.22 - 2010.05.31
FLAT 9 GRAYSON HOUSE 8 BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 160
Current Assets £ 4,330
Debtors £ 1,985
Shareholder Funds £ 80
Profit Loss Account Reserve £ 80
Called Up Share Capital £ 160
Total Assets Less Current Liabilities £ 80
Net Current Assets Liabilities £ 80
Creditors Due Within One Year £ 4,410
Cash Bank In Hand £ 2,345
Share Capital Allotted Called Up Paid £ 160
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 160

Companies near to GRAYSON HOUSE MANAGEMENT CO. ltd.

Information about the Private Limited Company GRAYSON HOUSE MANAGEMENT CO. 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: 2016.06.04. Reload the data