GREY AND GREEN LIMITED

Overview

Company Name	GREY AND GREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04096233
Jurisdiction	England/Wales
Date of Creation	Oct 25, 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 GREY AND GREEN LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is GREY AND GREEN LIMITED located?

Registered Office Address	268 Bath Road SL1 4DX Slough England
Undeliverable Registered Office Address	No

What were the previous names of GREY AND GREEN LIMITED?

Previous Company Names
Company Name	From	Until
LIQUID CONSULTANTS LIMITED	Oct 25, 2000	Oct 25, 2000

What are the latest accounts for GREY AND GREEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GREY AND GREEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for GREY AND GREEN LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Registered office address changed from 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX United Kingdom to 268 Bath Road Slough SL1 4DX on Mar 22, 2024	1 pages	AD01

Mar 22, 2024	Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on Mar 22, 2024	1 pages	AD01

Mar 22, 2024	Registered office address changed from 4 Cordwallis Street Maidenhead SL6 7BE England to 268 Bath Road Slough SL1 4DX on Mar 22, 2024	1 pages	AD01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

May 10, 2023	Satisfaction of charge 040962330001 in full	1 pages	MR04

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 23, 2023	Cessation of Christopher Sellars as a person with significant control on Mar 23, 2018	1 pages	PSC07

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Change of details for Mackenzie Spencer Ltd as a person with significant control on Jun 04, 2020	2 pages	PSC05

Apr 27, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Apr 07, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 06, 2019	Registered office address changed from The Old Library 10 Leeds Road Sheffield S9 3TY England to 4 Cordwallis Street Maidenhead SL6 7BE on Aug 06, 2019	1 pages	AD01

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Apr 03, 2018	Confirmation statement made on Apr 03, 2018 with updates	4 pages	CS01

Apr 03, 2018	Notification of Mackenzie Spencer Ltd as a person with significant control on Mar 23, 2018	2 pages	PSC02

Mar 26, 2018	Confirmation statement made on Mar 26, 2018 with updates	4 pages	CS01

Mar 26, 2018	Cessation of Mackenzie Spencer Limited as a person with significant control on Mar 23, 2018	1 pages	PSC07

View All Filings

Who are the officers of GREY AND GREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLARS, Christopher Bath Road SL1 4DX Slough 268 England	Oct 31, 2017		Secretary	Bath Road SL1 4DX Slough 268 England					239788640001
SELLARS, Christopher Bath Road SL1 4DX Slough 268 England	Feb 15, 2013		Director	Bath Road SL1 4DX Slough 268 England	England	British	1968-4	Chartered Accountant	38615030001
GERRARD, Alexander 5 Psalter Lane S11 8YL Sheffield South Yorkshire	Oct 25, 2000	Feb 15, 2013	Secretary	5 Psalter Lane S11 8YL Sheffield South Yorkshire		British		Accountant	73739140003
STANLEY, Mark 10 Leeds Road S9 3TY Sheffield The Old Library England	Feb 15, 2013	Oct 31, 2017	Secretary	10 Leeds Road S9 3TY Sheffield The Old Library England					175872930001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 25, 2000	Oct 25, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
GERRARD, Alexander 5 Psalter Lane S11 8YL Sheffield South Yorkshire	Oct 25, 2000	Feb 15, 2013	Director	5 Psalter Lane S11 8YL Sheffield South Yorkshire	United Kingdom	British	1971-6	Accountant	73739140003
STANLEY, Mark 10 Leeds Road S9 3TY Sheffield The Old Library England	Feb 15, 2013	Oct 31, 2017	Director	10 Leeds Road S9 3TY Sheffield The Old Library England	England	British	1960-10	Chartered Accountant	185187310003
VINCENT, Rachel Lorna 5 Psalter Lane S11 8YL Sheffield South Yorkshire	Oct 25, 2000	Feb 14, 2013	Director	5 Psalter Lane S11 8YL Sheffield South Yorkshire	England	British	1968-9	Manager	73739080003
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 25, 2000	Oct 25, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREY AND GREEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Holdco Limited

Mar 23, 2018

Cordwallis Street

SL6 7BE Maidenhead

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07580147

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.

Mackenzie Spencer Limited

Oct 26, 2016

12 Leeds Road

S9 3TY Sheffield

England

Yes

Legal Form	Limited
Legal Authority	Companies Act

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.

Mr Christopher Sellars

Oct 25, 2016

Cordwallis Street

SL6 7BE Maidenhead

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark Stanley

Oct 25, 2016

10 Leeds Road

S9 3TY Sheffield

The Old Library

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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