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GREY OAK PROPERTIES LTD

GREY OAK PROPERTIES LTD

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

    • Overview

    Company NameGREY OAK PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11869742
    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 GREY OAK PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREY OAK PROPERTIES LTD located?

    Registered Office Address
    5 Birchfield Avenue,
    Rode Heath
    ST7 3TB Stoke-On-Trent
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREY OAK PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREY OAK PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for GREY OAK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 118697420001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Termination of appointment of Caroline Murphy as a director on Sep 09, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Miss Caroline Murphy as a director on Nov 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Registration of charge 118697420001, created on Mar 14, 2022

    		3 pagesMR01

    Registration of charge 118697420002, created on Mar 14, 2022

    		3 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2019 with updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2019

    Statement of capital on Mar 08, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GREY OAK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Helen
    Birchfield Avenue,
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    Cheshire
    England
    		Director
    Birchfield Avenue,
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    Cheshire
    England
    		United KingdomBritishDirector256137250001
    MURPHY, Luke
    Birchfield Avenue
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    United Kingdom
    		Director
    Birchfield Avenue
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    United Kingdom
    		United KingdomBritishDirector256137260001
    MURPHY, Caroline
    Birchfield Avenue,
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    Cheshire
    England
    		Director
    Birchfield Avenue,
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    Cheshire
    England
    		EnglandBritishDirector52245390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREY OAK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Murphy
    Birchfield Avenue
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    United Kingdom
    		Mar 08, 2019
    Birchfield Avenue
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    United Kingdom
    		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.
    Miss Helen Murphy
    Birchfield Avenue,
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    Cheshire
    England
    		Mar 08, 2019
    Birchfield Avenue,
    Rode Heath
    ST7 3TB Stoke-On-Trent
    5
    Cheshire
    England
    		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.
    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