GRAYSON BUILDERS LIMITED

Overview

Company Name	GRAYSON BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04653614
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAYSON BUILDERS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is GRAYSON BUILDERS LIMITED located?

Registered Office Address	C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAYSON BUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for GRAYSON BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for GRAYSON BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Total exemption full accounts made up to Feb 29, 2024	11 pages	AA

Feb 02, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Jun 02, 2021	Director's details changed for Mr Harrison Caleb Grayson on Jun 02, 2021	2 pages	CH01

Jun 02, 2021	Director's details changed for Mr Gary Anthony Grayson on Jun 02, 2021	2 pages	CH01

Jun 02, 2021	Change of details for Mrs Sharon Patricia Grayson as a person with significant control on Jun 02, 2021	2 pages	PSC04

Jun 02, 2021	Director's details changed for Mrs Sharon Patricia Grayson on Jun 02, 2021	2 pages	CH01

Jun 02, 2021	Change of details for Mr Gary Anthony Grayson as a person with significant control on Jun 02, 2021	2 pages	PSC04

Mar 18, 2021	Director's details changed for Mr Gary Anthony Grayson on Mar 17, 2021	2 pages	CH01

Mar 18, 2021	Director's details changed for Mr Harrison Caleb Grayson on Mar 17, 2021	2 pages	CH01

Mar 18, 2021	Director's details changed for Mrs Sharon Patricia Grayson on Mar 17, 2021	2 pages	CH01

Mar 18, 2021	Change of details for Mrs Sharon Patricia Grayson as a person with significant control on Mar 17, 2021	2 pages	PSC04

Mar 18, 2021	Change of details for Mr Gary Anthony Grayson as a person with significant control on Mar 17, 2021	2 pages	PSC04

Feb 24, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Total exemption full accounts made up to Feb 28, 2020	10 pages	AA

Feb 20, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Feb 27, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Nov 25, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Feb 21, 2018	Confirmation statement made on Jan 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GRAYSON BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAYSON, Sharon Patricia C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	Jan 31, 2003		Secretary	C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire		British		90356120001
GRAYSON, Gary Anthony C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	Jan 31, 2003		Director	C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	United Kingdom	British	1968-12	90356070003
GRAYSON, Harrison Caleb C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	Sep 01, 2016		Director	C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	England	British	1996-8	214570000003
GRAYSON, Sharon Patricia C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	Mar 31, 2017		Director	C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	United Kingdom	British	1965-7	224035860003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 31, 2003	Jan 31, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 31, 2003	Jan 31, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAYSON BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Patricia Grayson C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	Apr 06, 2016	C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gary Anthony Grayson C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	Apr 06, 2016	C/O Finlayson & Co Whitby Court Abbey Road HD8 8EL Shepley Huddersfield West Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0