Company number 06001805
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address GRAYSWOOD ESTATES LTD., GRAYSWOOD ROAD, HASLEMERE, SURREY, GU27 2DH
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
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Registration of charge 060018050004, created on 17 June 2016. The most likely internet sites of GRAYSWOOD ESTATES LIMITED are www.grayswoodestates.co.uk, and www.grayswood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Liphook Rail Station is 5.2 miles; to Farnham Rail Station is 8.7 miles; to Wanborough Rail Station is 9.8 miles; to Ash Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayswood Estates Limited is a Private Limited Company.
The company registration number is 06001805. Grayswood Estates Limited has been working since 17 November 2006.
The present status of the company is Active. The registered address of Grayswood Estates Limited is Grayswood Estates Ltd Grayswood Road Haslemere Surrey Gu27 2dh. . BARNES, Susan Lesley is a Secretary of the company. BARNES, David Edward is a Director of the company. BARNES, Susan Lesley is a Director of the company. BARNES, Terence Ivor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Persons With Significant Control
Mr David Edward Barnes
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRAYSWOOD ESTATES LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Jun 2016
Registration of charge 060018050004, created on 17 June 2016
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 26 more events
18 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
11 Dec 2006
Director resigned
11 Dec 2006
Secretary resigned
17 Nov 2006
Incorporation
17 June 2016
Charge code 0600 1805 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Flat 2 palliser court. Beacon hill road. Hindhead. Surrey…
21 September 2007
Mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 alexandra court chalet hill bordon hampshire t/no…
14 September 2007
Mortgage deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 11 brambledown tower road hindhead surrey t/n SY663852…
28 March 2007
Mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 128 lion lane haselmere surrey t/n SY588504 fixed…