GREYSTONE WEALTH MANAGEMENT LIMITED
Overview
| Company Name | GREYSTONE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREYSTONE WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GREYSTONE WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Foundation House Scott Drive WA15 8AB Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREYSTONE WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREYSTONE PROFESSIONAL SERVICES LIMITED | May 18, 2000 | May 18, 2000 |
| SALDIVE LIMITED | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for GREYSTONE WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREYSTONE WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for GREYSTONE WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Paul Heap as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Graeme Davidson as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Anthony Eaton as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Simon Ashley Lomas on Sep 02, 2016 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||
Termination of appointment of Keith Walton Thompson as a director on May 31, 2016 | 1 pages | TM01 | ||
Who are the officers of GREYSTONE WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDEN, Neil Andrew | Secretary | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | British | 69973980005 | ||||||
| ALEXANDER, Neil | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 168244980001 | |||||
| HORNER, Keith | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 125034010001 | |||||
| LOMAS, Simon Ashley | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 60368110002 | |||||
| PEDEN, Neil Andrew | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 69973980006 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BINGHAM, Stephen John | Director | 73 Broadway Worsley M28 7FA Manchester | England | English | 91387370001 | |||||
| DAVIDSON, Neil Graeme | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 89957780009 | |||||
| DENT, Christopher Frederick | Director | Whitegates 196 Brooklands Road M33 3PB Sale Cheshire | British | 37267150001 | ||||||
| EATON, Philip Anthony | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 51296410003 | |||||
| FAYLE, Bruce James | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | United Kingdom | British | 91387460001 | |||||
| HEAP, Stephen Paul | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 102979760001 | |||||
| MENZIES, James Robert Francis | Director | 74 Nicolas Road M21 9LR Chorlton Cwm Hardy Lancashire | England | British | 171405790001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMPSON, Keith Walton | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 5009520002 | |||||
| WILLIAMS DENTON, Neil | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire | England | British | 107103850003 |
Who are the persons with significant control of GREYSTONE WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greystone Financial Services (Holdings) Limited | Apr 06, 2016 | Scott Drive WA15 8AB Altrincham Foundation House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0