GREYHOUND INN DEVELOPMENTS LIMITED

GREYHOUND INN DEVELOPMENTS LIMITED

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

    Company NameGREYHOUND INN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10299844
    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 GREYHOUND INN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREYHOUND INN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Orchard House
    Papple Close
    CV23 1EW Houlton
    Rugby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYHOUND INN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GREYHOUND INN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for GREYHOUND INN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    15 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    14 pagesAA

    Director's details changed for Mr Myron Osborne on Jan 06, 2024

    2 pagesCH01

    Director's details changed for David Morris on Jan 06, 2024

    2 pagesCH01

    Change of details for Catesby Estates Limited as a person with significant control on Jan 06, 2024

    2 pagesPSC05

    Appointment of David Morris as a director on Nov 30, 2023

    2 pagesAP01

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    14 pagesAA

    Registered office address changed from The Visitor Centre Dollman Farm Dollman Road Houlton Rugby CV23 1EW United Kingdom to Orchard House Papple Close Houlton Rugby CV23 1EW on Apr 25, 2022

    1 pagesAD01

    Registered office address changed from Catesby House Edgehill Drive Warwick CV34 6LG England to The Visitor Centre Dollman Farm Dollman Road Houlton Rugby CV23 1EW on Apr 25, 2022

    1 pagesAD01

    Appointment of Mr Jonathan Babb as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Phillip Partridge as a director on Jan 13, 2022

    1 pagesTM01

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Partridge on Jun 03, 2020

    2 pagesCH01

    Appointment of Mr Philip Partridge as a director on May 26, 2020

    2 pagesAP01

    Termination of appointment of Paul Brocklehurst as a director on May 26, 2020

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    4 pagesCS01

    Registered office address changed from PO Box CV34 6LG 5B Tournament Court Edgehill Drive Warwick Warwickshire United Kingdom to Catesby House Edgehill Drive Warwick CV34 6LG on May 24, 2019

    1 pagesAD01

    Who are the officers of GREYHOUND INN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC154216
    41006000014
    BABB, Jonathan
    Papple Close
    CV23 1EW Houlton
    Orchard House
    Rugby
    United Kingdom
    Director
    Papple Close
    CV23 1EW Houlton
    Orchard House
    Rugby
    United Kingdom
    EnglandBritishCompany Director291909940002
    MORRIS, David
    Papple Close
    Houlton
    CV23 1EW Rugby
    Orchard House
    England
    Director
    Papple Close
    Houlton
    CV23 1EW Rugby
    Orchard House
    England
    EnglandBritishPlanning Director205116330002
    OSBORNE, Myron
    Papple Close
    CV23 1EW Houlton
    Orchard House
    Rugby
    United Kingdom
    Director
    Papple Close
    CV23 1EW Houlton
    Orchard House
    Rugby
    United Kingdom
    EnglandBritishLand & Development Director198025170003
    BROCKLEHURST, Paul
    Edgehill Drive
    CV34 6LG Warwick
    Catesby House
    England
    Director
    Edgehill Drive
    CV34 6LG Warwick
    Catesby House
    England
    EnglandBritishChief Executive97168960003
    PARTRIDGE, Phillip
    5b Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Catesby House
    Warwickshire
    United Kingdom
    Director
    5b Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    Catesby House
    Warwickshire
    United Kingdom
    United KingdomBritishDirector300339820001

    Who are the persons with significant control of GREYHOUND INN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catesby Estates Limited
    Papple Close
    Houlton
    CV23 1EW Rugby
    Orchard House
    England
    Jul 28, 2016
    Papple Close
    Houlton
    CV23 1EW Rugby
    Orchard House
    England
    No
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    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.

    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