Active
Company Information for GREYSTONE FINANCIAL SERVICES LIMITED
FOUNDATION HOUSE, SCOTT DRIVE, ALTRINCHAM, CHESHIRE, WA15 8AB,
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Company Registration Number
02584903
Private Limited Company
Active |
Company Name | |||
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GREYSTONE FINANCIAL SERVICES LIMITED | |||
Legal Registered Office | |||
FOUNDATION HOUSE SCOTT DRIVE ALTRINCHAM CHESHIRE WA15 8AB Other companies in WA15 | |||
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Company Number | 02584903 | |
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Company ID Number | 02584903 | |
Date formed | 1991-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:55:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Foundation House, Scott Drive Alttrincham Cheshire WA15 8AB | Active | Company formed on the 2006-08-15 | |
GREYSTONE FINANCIAL SERVICES CORPORATION | Delaware | Unknown | ||
GREYSTONE FINANCIAL SERVICES INC | Georgia | Unknown | ||
GREYSTONE FINANCIAL SERVICES INCORPORATED | California | Unknown | ||
GREYSTONE FINANCIAL SERVICES INCORPORATED | Michigan | UNKNOWN | ||
Greystone Financial Services LLC | Connecticut | Unknown | ||
Greystone Financial Services Inc | Maryland | Unknown | ||
GREYSTONE FINANCIAL SERVICES LLC | 18455 NE 199TH ST WOODINVILLE WA 980776626 | Active | Company formed on the 2017-09-14 | |
GREYSTONE FINANCIAL SERVICES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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NEIL ANDREW PEDEN |
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NEIL ALEXANDER |
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NEIL GRAEME DAVIDSON |
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PHILIP ANTHONY EATON |
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STEPHEN PAUL HEAP |
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KEITH HORNER |
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SIMON ASHLEY LOMAS |
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NEIL ANDREW PEDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WALTON THOMPSON |
Director | ||
NEIL WILLIAMS-DENTON |
Director | ||
BRUCE JAMES FAYLE |
Director | ||
CHRISTOPHER FREDERICK DENT |
Director | ||
STEPHEN JOHN BINGHAM |
Director | ||
RODNEY SMITH |
Director | ||
GEOFFREY SMITH |
Company Secretary | ||
DAVID WILLIAM MAXWELL MORRISON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R W HARRIS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
GREYSTONE FINANCIAL LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2002-10-15 | Dissolved 2017-04-04 | |
GREYSTONE WEALTH MANAGEMENT LIMITED | Company Secretary | 2000-05-09 | CURRENT | 2000-03-15 | Active | |
R W HARRIS LIMITED | Director | 2014-02-04 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED | Director | 2014-01-02 | CURRENT | 2007-12-18 | Active | |
FOUNDATION INVESTMENT MANAGEMENT LIMITED | Director | 2012-08-15 | CURRENT | 2012-06-18 | Active | |
GREYSTONE FINANCIAL LIMITED | Director | 2012-04-02 | CURRENT | 2002-10-15 | Dissolved 2017-04-04 | |
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2012-04-02 | CURRENT | 2006-08-15 | Active | |
GREYSTONE WEALTH MANAGEMENT LIMITED | Director | 2012-04-02 | CURRENT | 2000-03-15 | Active | |
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
GREYSTONE WEALTH MANAGEMENT LIMITED | Director | 2005-07-21 | CURRENT | 2000-03-15 | Active | |
GREYSTONE FINANCIAL LIMITED | Director | 2003-03-24 | CURRENT | 2002-10-15 | Dissolved 2017-04-04 | |
HLB FINANCIAL SERVICES LIMITED | Director | 2003-03-01 | CURRENT | 1996-02-21 | Active | |
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
GREYSTONE FINANCIAL LIMITED | Director | 2003-03-24 | CURRENT | 2002-10-15 | Dissolved 2017-04-04 | |
GREYSTONE SPORTS ASSET MANAGEMENT LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2017-04-11 | |
FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
GREYSTONE WEALTH MANAGEMENT LIMITED | Director | 2005-07-21 | CURRENT | 2000-03-15 | Active | |
GREYSTONE FINANCIAL LIMITED | Director | 2005-02-01 | CURRENT | 2002-10-15 | Dissolved 2017-04-04 | |
R W HARRIS LIMITED | Director | 2014-02-04 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
FOUNDATION INVESTMENT MANAGEMENT LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
GREYSTONE FINANCIAL LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-15 | Dissolved 2017-04-04 | |
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2011-11-01 | CURRENT | 2006-08-15 | Active | |
GREYSTONE WEALTH MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 2000-03-15 | Active | |
KH ACCOUNTING SERVICES LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
GREYSTONE WEALTH MANAGEMENT LIMITED | Director | 2005-07-21 | CURRENT | 2000-03-15 | Active | |
GREYSTONE FINANCIAL LIMITED | Director | 2003-03-24 | CURRENT | 2002-10-15 | Dissolved 2017-04-04 | |
FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
GREYSTONE WEALTH MANAGEMENT LIMITED | Director | 2005-07-21 | CURRENT | 2000-03-15 | Active | |
GREYSTONE FINANCIAL LIMITED | Director | 2003-03-24 | CURRENT | 2002-10-15 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HEAP | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL GRAEME DAVIDSON | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY EATON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CH01 | Director's details changed for Simon Ashley Lomas on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALTON THOMPSON | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS-DENTON | |
CH01 | Director's details changed for Mr Neil Graeme Davidson on 2014-07-22 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL ALEXANDER | |
CH01 | Director's details changed for Mr Neil Williams-Denton on 2012-02-15 | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES FAYLE | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALTON THOMPSON / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PEDEN / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASHLEY LOMAS / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HEAP / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES FAYLE / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY EATON / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAEME DAVIDSON / 19/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW PEDEN / 29/03/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAMS-DENTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAEME DAVIDSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIDSON / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAMS-DENTON / 01/11/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ENTER DEB,GUAR,AGMENT 29/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT AGREEMENT | Satisfied | R.A. SECURITIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREYSTONE FINANCIAL SERVICES LIMITED
GREYSTONE FINANCIAL SERVICES LIMITED owns 1 domain names.
greystonefs.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GREYSTONE FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |