About

Registered Number: 04571479
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: The Old Radio Station, Castlehaven Lane, Niton, Isle Of Wight, PO38 2NB,

 

Grayton Estates Ltd was founded on 23 October 2002 with its registered office in Niton, Isle Of Wight, it's status in the Companies House registry is set to "Active". The company has one director listed as Whitfield, Leon Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITFIELD, Leon Michael 23 October 2002 01 May 2004 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 31 July 2019
MR01 - N/A 14 December 2018
CS01 - N/A 08 November 2018
MR04 - N/A 04 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 31 July 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 18 November 2016
DISS40 - Notice of striking-off action discontinued 26 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AD01 - Change of registered office address 21 July 2016
CH03 - Change of particulars for secretary 15 March 2016
CH01 - Change of particulars for director 15 March 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 30 October 2013
AD01 - Change of registered office address 30 October 2013
AD01 - Change of registered office address 30 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 16 January 2013
DISS40 - Notice of striking-off action discontinued 21 November 2012
AA - Annual Accounts 20 November 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 08 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 17 January 2010
AD01 - Change of registered office address 07 January 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 02 April 2009
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 15 March 2008
395 - Particulars of a mortgage or charge 15 March 2008
AA - Annual Accounts 29 February 2008
395 - Particulars of a mortgage or charge 29 November 2007
363s - Annual Return 29 November 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 01 November 2006
395 - Particulars of a mortgage or charge 31 October 2006
169 - Return by a company purchasing its own shares 27 October 2006
363s - Annual Return 24 October 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 17 August 2006
395 - Particulars of a mortgage or charge 27 January 2006
395 - Particulars of a mortgage or charge 25 November 2005
363s - Annual Return 04 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 25 August 2004
395 - Particulars of a mortgage or charge 16 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
395 - Particulars of a mortgage or charge 02 March 2004
363s - Annual Return 07 January 2004
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2018 Outstanding

N/A

Legal mortgage 25 July 2008 Fully Satisfied

N/A

Legal mortgage 29 February 2008 Outstanding

N/A

Legal mortgage 29 February 2008 Outstanding

N/A

Legal mortgage 27 November 2007 Outstanding

N/A

Debenture 30 October 2006 Outstanding

N/A

Legal mortgage 17 August 2006 Outstanding

N/A

Legal mortgage 17 August 2006 Outstanding

N/A

Legal mortgage 17 August 2006 Outstanding

N/A

Legal mortgage 04 August 2006 Outstanding

N/A

Legal mortgage 10 January 2006 Outstanding

N/A

Legal mortgage 24 November 2005 Outstanding

N/A

Legal mortgage 14 June 2004 Outstanding

N/A

Mortgage deed 20 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.