GREYSTONE TELECOM LIMITED

Overview

Company Name	GREYSTONE TELECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04066365
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2000

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 TELECOM LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is GREYSTONE TELECOM LIMITED located?

Registered Office Address	Soapworks Ordsall Lane M5 3TT Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREYSTONE TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 495 LIMITED	Sep 06, 2000	Sep 06, 2000

What are the latest accounts for GREYSTONE TELECOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for GREYSTONE TELECOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for GREYSTONE TELECOM LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Appointment of Mr Henry Jonathan Davies as a director on Jan 13, 2026	2 pages	AP01

Dec 01, 2025	Accounts for a dormant company made up to Feb 28, 2025	7 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Oct 24, 2025	Director's details changed for Mr James Donald Smith on Dec 19, 2024	2 pages	CH01

Oct 15, 2025	Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT	1 pages	AD04

Dec 26, 2024	Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024	1 pages	TM02

Dec 05, 2024	Accounts for a dormant company made up to Feb 28, 2024	7 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Appointment of Mr Charles William Dunstone as a director on Sep 01, 2024	2 pages	AP01

Sep 04, 2024	Appointment of Mr James Donald Smith as a director on Sep 01, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Clare Gosling as a director on Sep 01, 2024	1 pages	TM01

Sep 02, 2024	Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Phil John Eayres as a director on Feb 29, 2024	1 pages	TM01

Dec 06, 2023	Accounts for a dormant company made up to Feb 28, 2023	7 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Termination of appointment of Jonathan Giles Thackray as a director on Feb 13, 2023	1 pages	TM01

Dec 02, 2022	Accounts for a dormant company made up to Feb 28, 2022	7 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Mr Jonathan Giles Thackray as a director on Sep 01, 2022	2 pages	AP01

Dec 01, 2021	Accounts for a dormant company made up to Feb 28, 2021	7 pages	AA

Nov 19, 2021	Appointment of Ms Clare Gosling as a director on Nov 19, 2021	2 pages	AP01

Nov 10, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 12, 2021	Appointment of Mr Phil John Eayres as a director on Mar 12, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Kate Ferry as a director on Mar 12, 2021	1 pages	TM01

View All Filings

Who are the officers of GREYSTONE TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Henry Jonathan Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jan 13, 2026		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1968-1	201206200001
DUNSTONE, Charles William Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1964-11	281281310001
SMITH, James Donald Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British	1977-2	187747400004
MORRIS, Timothy Simon Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Oct 01, 2011	Dec 19, 2024	Secretary	Ordsall Lane M5 3TT Salford Soapworks United Kingdom				164254010001
MORRISON, Judith Dorothy Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	Oct 02, 2000	Oct 01, 2011	Secretary	Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire		British		15725160002
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 06, 2000	Oct 02, 2000	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
BLOOMFIELD, Steven Michael Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	Jun 16, 2003	Oct 01, 2011	Director	Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	England	British	1972-8	90539070002
DOAK, James Ian Stephen Podmores Corner Fiddlers Lane, Saughall CH1 6DH Chester Cheshire	Oct 02, 2000	Jul 08, 2002	Director	Podmores Corner Fiddlers Lane, Saughall CH1 6DH Chester Cheshire	United Kingdom	British	1972-12	83634340001
EAYRES, Phil John, Mr Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Mar 12, 2021	Feb 29, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1969-2	280803240001
EBBRELL, Lorraine Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	Mar 18, 2004	Oct 01, 2011	Director	Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	England	British	1969-12	111554920001
FERRY, Kate Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Feb 27, 2018	Mar 12, 2021	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-2	243737680001
GOLDIE, David Carruth Garrett Field Birchwood WA3 7BH Warrington Stanford House United Kingdom	Oct 01, 2011	Jul 05, 2013	Director	Garrett Field Birchwood WA3 7BH Warrington Stanford House United Kingdom	England	British	1963-8	67236850002
GOSLING, Clare Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Nov 19, 2021	Sep 01, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-5	289711560001
HARRISON, Tristia Adele Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Aug 31, 2017	Aug 31, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1973-2	183809010001
JACQUES, Adam Trevor 11 Lilybrook Drive WA16 8WR Knutsford Cheshire	Jan 04, 2005	Sep 06, 2005	Director	11 Lilybrook Drive WA16 8WR Knutsford Cheshire		British	1971-8	99330450001
JORDAN, Keith Stuart Garrett Field Birchwood WA3 7BH Warrington Stanford House United Kingdom	Aug 05, 2005	Oct 01, 2011	Director	Garrett Field Birchwood WA3 7BH Warrington Stanford House United Kingdom	England	British	1952-6	139201050002
LENG-SMITH, Murray Hay Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	Nov 03, 2005	Oct 01, 2011	Director	Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	Gb-Eng	British	1949-4	96495480003
MAKIN, Stephen Garrett Field Birchwood WA3 7BH Warrington Stanford House United Kingdom	Jul 26, 2013	Nov 13, 2014	Director	Garrett Field Birchwood WA3 7BH Warrington Stanford House United Kingdom	England	British	1969-9	180045990001
MORRIS, Timothy Simon Evesham Street W11 4AR London 11 England	May 14, 2013	Feb 27, 2018	Director	Evesham Street W11 4AR London 11 England	United Kingdom	British	1964-9	40239070005
MORRISON, Christopher James Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	Nov 03, 2006	Mar 31, 2011	Director	Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	England	British	1982-3	116830240001
MORRISON, David William Maxwell Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	Oct 02, 2000	Oct 01, 2011	Director	Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	England	British	1950-11	4893910003
MORRISON, Judith Dorothy Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	Jun 09, 2008	Oct 01, 2011	Director	Rudheath Way Gadbrook Park CW9 7LL Northwich Greystone House Cheshire	England	British	1951-12	15725160002
SEMP, Brad Barry 29 Lilac Avenue WA16 0AZ Knutsford Cheshire	Jan 01, 2005	Oct 20, 2005	Director	29 Lilac Avenue WA16 0AZ Knutsford Cheshire		British	1980-7	88522770001
THACKRAY, Jonathan Giles, Mr Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom	Sep 01, 2022	Feb 13, 2023	Director	Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-12	300088100001
TORRENS, Iain William Evesham Street W11 4AR London 11 England	Jan 05, 2015	Aug 31, 2017	Director	Evesham Street W11 4AR London 11 England	England	British	1968-8	120015110003
WALLER, Justin 79 Boughton Hall Drive Boughton CH3 5QG Chester Cheshire	Aug 17, 2004	Aug 19, 2005	Director	79 Boughton Hall Drive Boughton CH3 5QG Chester Cheshire		British	1966-9	101420070001
WILLIAMS, David Nigel Hillside Mold Road, Ewloe CH5 3AU Deeside Clwyd	May 06, 2004	Sep 20, 2005	Director	Hillside Mold Road, Ewloe CH5 3AU Deeside Clwyd		British	1961-8	68863870001
WILSON, Geoffrey Paul Garrett Field Birchwood WA3 7BH Warrington Stanford House United Kingdom	Oct 01, 2011	Jul 05, 2013	Director	Garrett Field Birchwood WA3 7BH Warrington Stanford House United Kingdom	United Kingdom	British	1961-10	55805310001
YARWOOD, Mark Andrew 41 Oaklea Road Sale M33 5HA Manchester Cheshire	May 06, 2004	Feb 03, 2005	Director	41 Oaklea Road Sale M33 5HA Manchester Cheshire		British	1975-12	97749900001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 06, 2000	Oct 02, 2000	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREYSTONE TELECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talktalk Corporate Limited

Apr 06, 2016

Ordsall Lane

M5 3TT Salford

Soapworks

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdon
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6755322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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