About

Registered Number: 00591118
Date of Incorporation: 27/09/1957 (66 years and 7 months ago)
Company Status: Active
Registered Address: Newark Mill, Newark Lane, Ripley, Surrey, GU23 6DP

 

Established in 1957, Grayshott Farm Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUBIN, Peter Stanley N/A 23 October 2004 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Roy Keith 06 January 2016 - 1
RUBIN, Marion N/A 20 October 2004 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 20 January 2019
PSC07 - N/A 20 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 07 December 2016
AP03 - Appointment of secretary 16 February 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 15 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
AP01 - Appointment of director 18 December 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 04 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 23 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 30 July 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 13 January 1998
363s - Annual Return 10 January 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 05 January 1996
AA - Annual Accounts 24 January 1995
363s - Annual Return 16 January 1995
363s - Annual Return 21 February 1994
AA - Annual Accounts 08 December 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 29 January 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 01 March 1989
353 - Register of members 07 February 1989
288 - N/A 31 January 1989
AA - Annual Accounts 19 December 1988
AA - Annual Accounts 18 May 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986
395 - Particulars of a mortgage or charge 26 January 1970
395 - Particulars of a mortgage or charge 22 June 1967
395 - Particulars of a mortgage or charge 17 February 1967
MISC - Miscellaneous document 27 September 1957

Mortgages & Charges

Description Date Status Charge by
Charge 16 January 1970 Fully Satisfied

N/A

Instrument of charge 27 June 1967 Fully Satisfied

N/A

Charge 06 February 1967 Fully Satisfied

N/A

Memorandum of deposit 10 March 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.