GREYCROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREYCROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04139253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREYCROSS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREYCROSS LIMITED located?

    Registered Office Address
    2 Tolherst Court Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYCROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GREYCROSS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueYes

    What are the latest filings for GREYCROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on Oct 19, 2022

    1 pagesAD01

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Feb 13, 2018

    • Capital: GBP 200
    3 pagesSH01

    Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on Mar 12, 2018

    1 pagesAD01

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GREYCROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAWSON, Gillian Mary
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    Secretary
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    British74262980003
    PAWSON, Terry Graham Antony
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    Director
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    EnglandBritish16512590011
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GREYCROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Graham Antony Pawson
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    Apr 06, 2016
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    No
    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.
    Mrs Gillian Mary Pawson
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    Apr 06, 2016
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    No
    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.

    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