About

Registered Number: 00603450
Date of Incorporation: 25/04/1958 (66 years and 11 months ago)
Company Status: Active
Registered Address: Grayson House, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DU

 

Having been setup in 1958, Grayson Properties Ltd are based in Staffordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Catherine Louise 10 March 2009 - 1
GRAY, Nicholas Michael N/A - 1
GRAY, Anthony N/A 05 April 2001 1
GRAY, Gladys Ivy N/A 01 June 2001 1
GRAY, Jonathon Peter 30 June 1993 22 December 2005 1
GRAY, Peter Michael N/A 16 January 2017 1
LOWE, Timothy Richard 10 May 1996 14 September 2004 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Catherine Louise 22 December 2005 - 1
PARKINSON, Caroline N/A 30 June 1993 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 25 September 2018
PSC04 - N/A 24 September 2018
PSC04 - N/A 24 September 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 16 October 2017
PSC07 - N/A 10 October 2017
AA - Annual Accounts 21 April 2017
TM01 - Termination of appointment of director 24 March 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 14 April 2016
MR01 - N/A 06 November 2015
AR01 - Annual Return 30 October 2015
CERTNM - Change of name certificate 26 August 2015
CONNOT - N/A 26 August 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 25 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 14 April 2007
CERTNM - Change of name certificate 09 January 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 27 January 2006
169 - Return by a company purchasing its own shares 27 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
169 - Return by a company purchasing its own shares 26 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
AA - Annual Accounts 12 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 31 March 2000
287 - Change in situation or address of Registered Office 29 March 2000
287 - Change in situation or address of Registered Office 21 February 2000
395 - Particulars of a mortgage or charge 05 February 2000
395 - Particulars of a mortgage or charge 02 December 1999
363s - Annual Return 26 October 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 10 September 1997
395 - Particulars of a mortgage or charge 28 April 1997
395 - Particulars of a mortgage or charge 28 April 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 12 September 1996
288 - N/A 10 June 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 15 November 1993
288 - N/A 15 November 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 02 November 1992
AA - Annual Accounts 10 April 1992
AA - Annual Accounts 17 December 1991
363b - Annual Return 17 December 1991
363 - Annual Return 26 October 1990
AA - Annual Accounts 26 September 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 26 January 1989
288 - N/A 09 June 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
363 - Annual Return 21 May 1987
AA - Annual Accounts 22 October 1986
AA - Annual Accounts 22 October 1986
NEWINC - New incorporation documents 25 April 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2015 Outstanding

N/A

Debenture 30 December 2005 Outstanding

N/A

Legal charge 01 February 2000 Outstanding

N/A

Debenture 25 November 1999 Outstanding

N/A

Legal charge 22 April 1997 Fully Satisfied

N/A

Legal charge 22 April 1997 Fully Satisfied

N/A

Legal charge 24 March 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.