GRAYSTONE PROPERTY SERVICES LIMITED
WALTON ON THE NAZE

Hellopages » Essex » Tendring » CO14 8QD

Company number 01107367
Status Active
Incorporation Date 10 April 1973
Company Type Private Limited Company
Address FLAT 2 HOMELEA, PRINCES ESPLANADE, WALTON ON THE NAZE, ESSEX, UNITED KINGDOM, CO14 8QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Paul Terence Knighton as a director on 17 September 2016. The most likely internet sites of GRAYSTONE PROPERTY SERVICES LIMITED are www.graystonepropertyservices.co.uk, and www.graystone-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Clacton-on-Sea Rail Station is 6.5 miles; to Harwich International Rail Station is 6.7 miles; to Felixstowe Rail Station is 8.7 miles; to Trimley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graystone Property Services Limited is a Private Limited Company. The company registration number is 01107367. Graystone Property Services Limited has been working since 10 April 1973. The present status of the company is Active. The registered address of Graystone Property Services Limited is Flat 2 Homelea Princes Esplanade Walton On The Naze Essex United Kingdom Co14 8qd. . ISAACS, David Henry is a Secretary of the company. KNIGHTON, Moira Elizabeth Johanna is a Secretary of the company. KNIGHTON, Christopher John is a Director of the company. Secretary MORRIS, Timothy Kenneth has been resigned. Director KNIGHTON, Paul Terence has been resigned. Director MORRIS, Timothy Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ISAACS, David Henry
Appointed Date: 27 August 1995

Secretary
KNIGHTON, Moira Elizabeth Johanna
Appointed Date: 26 May 1993

Director

Resigned Directors

Secretary
MORRIS, Timothy Kenneth
Resigned: 14 May 1993

Director
KNIGHTON, Paul Terence
Resigned: 17 September 2016
Appointed Date: 20 May 2003
59 years old

Director
MORRIS, Timothy Kenneth
Resigned: 14 May 1993
80 years old

Persons With Significant Control

Mr Christopher John Knighton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAYSTONE PROPERTY SERVICES LIMITED Events

27 Feb 2017
Micro company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 17 December 2016 with updates
21 Sep 2016
Termination of appointment of Paul Terence Knighton as a director on 17 September 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

...
... and 96 more events
22 Sep 1987
Full accounts made up to 30 June 1985

24 Jun 1987
Full accounts made up to 30 June 1984

19 May 1987
Return made up to 31/12/86; full list of members

30 Mar 1987
Registered office changed on 30/03/87 from: 125 newland st witham essex CM8 1BE

10 Apr 1973
Incorporation

GRAYSTONE PROPERTY SERVICES LIMITED Charges

23 June 2003
Debenture (floating charge)
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets.
23 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H rosewarne villas and 88 berners street ipswich suffolk…
5 October 2001
Legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h land being land on the south east side of…
8 January 1999
Legal charge
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/H land k/a flat 11 tavistock mansions st luke's road and…
16 September 1996
Assignment of rents
Delivered: 16 September 1996
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the company's rights title benefit and interest…
16 September 1996
Legal charge
Delivered: 16 September 1996
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/H flat situate at and k/a flat a, 26 lupus street london…
30 April 1996
Charge
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Lytton Grove Properties Limited
Description: 26A lupus street SW1V 3DZ in the city of westminster.
21 December 1995
Legal charge
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and premises situate at and k/a 25 graham road…
22 September 1995
Legal charge
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 86-88 berners street ipswich t/n…
25 August 1995
Debenture
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
25 August 1995
Legal charge
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the l/h flat (being situate on the third floor) k/as…
3 February 1995
Legal charge
Delivered: 11 February 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/H property situate & being flat 115 chiltern court baker…
20 June 1991
Legal charge
Delivered: 29 June 1991
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H 126, 128 & 130 seal road, sevenoaks kent t/nos: k…
21 May 1990
Legal charge
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: 4,5,9 (flat nos) homelea princes esplanade walton on the…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 46 forest rd forest gate please see form…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a flat no 2 marlow court 221 willesden lane…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC.
Description: L/H property k/a flat no 7. marlow court 221, willesden…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC.
Description: L/H properties comprising three flats 9,10 and 12 at 22…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC.
Description: F/H property k/a 1,3,5,7,9, and 11 eastdown park lewisham…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a flat no 15 marlow court 221 willesden…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC.
Description: Floating charge. Present and future. Undertaking and all…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a flat no 20 marlow court 221 willesden…
22 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC.
Description: L/H property k/a flat no: 28 marlow court, 221 willesden…
18 December 1984
Legal charge
Delivered: 20 December 1984
Status: Satisfied on 20 March 1992
Persons entitled: James Finlay Corporation Limited
Description: F/H marlow court 221 willesden lane, brent t/n mx 378702…
23 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied on 20 March 1992
Persons entitled: James Finlay Corporation Limited
Description: 24 wynnstay gardens allen street kensington & chelsea.
23 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied on 20 March 1992
Persons entitled: James Finlay Corporation Limited
Description: 23 wynnstay gardens allen street kensington & chelsea.
23 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied on 20 March 1992
Persons entitled: James Finlay Corporation Limited
Description: 22 wynnstay gardens allen street kensington & chelsea.
23 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied on 20 March 1992
Persons entitled: James Finlay Corporation Limited
Description: Flat 11 wynnstay gardens allen street kensington & chelsea.
23 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied on 20 March 1992
Persons entitled: James Finlay Corporation Limited
Description: 16 wynnstay gardens allen street kensington & chelsea.
23 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied on 20 March 1992
Persons entitled: James Finlay Corporation Limited
Description: 12A wynnstay gardens allen street kensigton & chelsea.
28 December 1979
Debenture
Delivered: 7 January 1980
Status: Satisfied
Persons entitled: James Finlay Corporation Limited
Description: All assets fixes & floating charge undertaking and all…
3 April 1979
Agreement
Delivered: 23 April 1979
Status: Satisfied on 20 March 1992
Persons entitled: James Finlay Corporation Limited
Description: L/H wynnstay gardens, allen street, kensington f/h 22…
24 January 1979
Mortgage
Delivered: 31 January 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & premesis at flat 70, wynnstay gardens, allen st…