Company Information for

GREVAYNE PROPERTIES LIMITED

OFFICE SUITE 7 SHRIEVES WALK, 39 SHEEP STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6GJ,

Company Registration Number

01039126

Private Limited Company

Active

About Grevayne Properties Ltd

GREVAYNE PROPERTIES LIMITED was founded on 1972-01-20 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Grevayne Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GREVAYNE PROPERTIES LIMITED
Legal Registered Office
OFFICE SUITE 7 SHRIEVES WALK
39 SHEEP STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6GJ
Other companies in CV37

Filing Information

Company Number01039126
Date formed1972-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return25/03/2016
Filing return next due22/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 13:59:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Peter Collis Company Secretary 1995-09-26 ENGLAND
Jonathan Peter Collis Director PROPERTY DEVELOPER 1991-03-25 ENGLAND
Anthony Michael Vincent Coombs Director PROPERTY DEVELOPER 1997-06-01 UNITED KINGDOM
Graham Derek Clifford Coombs Director PROPERTY DEVELOPER 1991-03-25 ENGLAND
Lee Martin Edwards Director LAND PURCHASER 2018-01-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon David Hughes Lawton Director 2007-03-09 2009-01-31
Andrew Dudden Director 2004-03-30 2006-07-07
Anthony Michael Vincent Coombs Director 1991-03-25 1996-07-24
Graham David Godfrey Smith Company Secretary 1991-03-25 1995-09-26

Related Directorships for Jonathan Peter Collis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Collis GREVAYNE PROPERTIES (KINGS HEATH) LTDCompany Secretary 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-02-04
Jonathan Peter Collis GREVAYNE PROPERTIES (ABBEY END) LIMITEDCompany Secretary 2000-03-27 CURRENT 2000-03-27 Active - Proposal to Strike off

Related Directorships for Jonathan Peter Collis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Collis ENGLEFIELD GREEN LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-02-11
Jonathan Peter Collis MAYPOLE HOTEL LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Active - Proposal to Strike off
Jonathan Peter Collis ELMSTONE DEVELOPMENTS LIMITEDDirector 2011-06-17 CURRENT 2008-09-15 Dissolved 2015-04-07

Related Directorships for Anthony Michael Vincent Coombs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Michael Vincent Coombs CASH KANGAROO LIMITEDDirector 2013-03-08 CURRENT 2013-03-08 Active
Anthony Michael Vincent Coombs GREVAYNE PROPERTIES (KINGS HEATH) LTDDirector 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-02-04
Anthony Michael Vincent Coombs S.& U.MAIL ORDER HOLDINGS LIMITEDDirector 2002-04-09 CURRENT 1934-11-14 Active - Proposal to Strike off
Anthony Michael Vincent Coombs GREENDALE REGISTER LIMITEDDirector 2002-04-09 CURRENT 1953-10-16 Active - Proposal to Strike off
Anthony Michael Vincent Coombs GEORGE KIRKHAM LIMITEDDirector 2002-04-09 CURRENT 1946-07-11 Active - Proposal to Strike off
Anthony Michael Vincent Coombs M.APPLETON & CO.LIMITED.Director 2002-04-09 CURRENT 1953-04-29 Active - Proposal to Strike off
Anthony Michael Vincent Coombs GREENBANK WAREHOUSES LIMITEDDirector 2002-04-09 CURRENT 1960-06-27 Active - Proposal to Strike off
Anthony Michael Vincent Coombs LEONARD HUGHES (SUPPLIES) LIMITEDDirector 2002-04-09 CURRENT 1934-01-04 Active - Proposal to Strike off
Anthony Michael Vincent Coombs LEONARD HUGHES LIMITEDDirector 2002-04-09 CURRENT 1955-04-25 Active - Proposal to Strike off
Anthony Michael Vincent Coombs DEEPDALE MANUFACTURING COMPANY (PRESTON) LIMITEDDirector 2002-04-09 CURRENT 1960-07-11 Dissolved 2017-10-24
Anthony Michael Vincent Coombs S & U STORES LIMITEDDirector 2002-04-09 CURRENT 1948-01-31 Active
Anthony Michael Vincent Coombs E.C. CLOTHES LIMITEDDirector 2002-04-09 CURRENT 1932-10-01 Active - Proposal to Strike off
Anthony Michael Vincent Coombs GREVAYNE PROPERTIES (ABBEY END) LIMITEDDirector 2000-03-27 CURRENT 2000-03-27 Active - Proposal to Strike off
Anthony Michael Vincent Coombs ADVANTAGE MOTOR FINANCE LIMITEDDirector 1999-05-14 CURRENT 1999-05-14 Active
Anthony Michael Vincent Coombs ADVANTAGE FINANCE LIMITEDDirector 1999-05-14 CURRENT 1999-05-14 Active
Anthony Michael Vincent Coombs WILSON TUPHOLME LIMITEDDirector 1998-04-23 CURRENT 1909-02-05 Active - Proposal to Strike off
Anthony Michael Vincent Coombs S & U PLCDirector 1997-07-01 CURRENT 1938-07-01 Active
Anthony Michael Vincent Coombs TWEEDIES SPORTS CENTRES LIMITEDDirector 1992-06-28 CURRENT 1946-05-21 Active - Proposal to Strike off
Anthony Michael Vincent Coombs SARTORIAL SHOPS LIMITEDDirector 1992-06-28 CURRENT 1951-02-13 Active - Proposal to Strike off
Anthony Michael Vincent Coombs ANNETTE (WOLVERHAMPTON) LIMITEDDirector 1992-06-28 CURRENT 1956-07-27 Dissolved 2017-10-24

Related Directorships for Graham Derek Clifford Coombs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Derek Clifford Coombs ASPEN BRIDGING LIMITEDDirector 2016-10-10 CURRENT 2016-07-08 Active
Graham Derek Clifford Coombs CLANCROFT PROPERTIES LTDDirector 2013-10-30 CURRENT 2005-03-16 Dissolved 2016-03-15
Graham Derek Clifford Coombs FOUNDATION FOR CONDUCTIVE EDUCATION(THE)Director 2012-11-01 CURRENT 1986-12-12 Active
Graham Derek Clifford Coombs ENGLEFIELD GREEN LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-02-11
Graham Derek Clifford Coombs MAYPOLE HOTEL LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Active - Proposal to Strike off
Graham Derek Clifford Coombs ELMSTONE DEVELOPMENTS LIMITEDDirector 2011-06-17 CURRENT 2008-09-15 Dissolved 2015-04-07
Graham Derek Clifford Coombs ADVANTAGE4U LTDDirector 2008-10-06 CURRENT 2008-09-08 Active
Graham Derek Clifford Coombs ADVANTAGE ASSET FINANCE LTDDirector 2008-10-06 CURRENT 2008-09-08 Active
Graham Derek Clifford Coombs COMMUNITAS FINANCE LIMITEDDirector 2005-04-13 CURRENT 2005-01-27 Active - Proposal to Strike off
Graham Derek Clifford Coombs GREVAYNE PROPERTIES (KINGS HEATH) LTDDirector 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-02-04
Graham Derek Clifford Coombs GREVAYNE PROPERTIES (ABBEY END) LIMITEDDirector 2000-03-27 CURRENT 2000-03-27 Active - Proposal to Strike off
Graham Derek Clifford Coombs ADVANTAGE MOTOR FINANCE LIMITEDDirector 1999-05-14 CURRENT 1999-05-14 Active
Graham Derek Clifford Coombs ADVANTAGE FINANCE LIMITEDDirector 1999-05-14 CURRENT 1999-05-14 Active
Graham Derek Clifford Coombs A.E.HOLT(LEICESTER)LIMITEDDirector 1996-08-01 CURRENT 1925-07-16 Active - Proposal to Strike off
Graham Derek Clifford Coombs WILSON TUPHOLME LIMITEDDirector 1996-08-01 CURRENT 1909-02-05 Active - Proposal to Strike off
Graham Derek Clifford Coombs S & U PLCDirector 1992-06-28 CURRENT 1938-07-01 Active

Related Directorships for Lee Martin Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Martin Edwards CRAVEN ARMS HOMES LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active
Lee Martin Edwards SHINEBAUM & SON'S PROPERTY LTDDirector 2017-11-07 CURRENT 2016-11-17 Active - Proposal to Strike off