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Home > England & Wales Companies > GREYSTOKE INVESTMENTS LTD
Company Information for

GREYSTOKE INVESTMENTS LTD

1 High Street, Thatcham, RG19 3JG,
Company Registration Number
05569888
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greystoke Investments Ltd
GREYSTOKE INVESTMENTS LTD was founded on 2005-09-21 and has its registered office in Thatcham. The organisation's status is listed as "Active - Proposal to Strike off". Greystoke Investments Ltd is a Private Limited Company registered in ENGLAND 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
GREYSTOKE INVESTMENTS LTD
 
Legal Registered Office
1 High Street
Thatcham
RG19 3JG
Other companies in SO41
 
Previous Names
STONEHAVEN HOMES LIMITED14/08/2018
JMN 1009 LIMITED09/08/2006
Filing Information
Company Number 05569888
Company ID Number 05569888
Date formed 2005-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900450474  
Last Datalog update: 2024-07-10 03:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYSTOKE INVESTMENTS LTD
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Companies with same name GREYSTOKE INVESTMENTS LTD
The following companies were found which have the same name as GREYSTOKE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREYSTOKE INVESTMENTS 2011 PTY LTD QLD 4213 Active Company formed on the 2011-02-25
GREYSTOKE INVESTMENTS PTY LTD QLD 4000 Active Company formed on the 1996-06-18
Greystoke Investments Inc. 26, chemin Pinder Road Nackawic, NB E6G 1W3 Nackawic New Brunswick E6G 1W3 Active Company formed on the 2003-09-22
GREYSTOKE INVESTMENTS LLC 390 NORTH ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2006-10-24
GREYSTOKE INVESTMENTS LLC 701 CASTLE OAK CT ARLINGTON TX 76012 Active Company formed on the 2022-11-03

Company Officers of GREYSTOKE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN JAMES SHAW
 Company Secretary 2007-03-16
WHITE HOUSE SECRETARIES LIMITED
 Company Secretary 2005-09-21
PHILLIP CECIL CHRISTIAN
 Director 2006-08-02
STEPHEN JAMES SHAW
 Director 2007-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE HOUSE LAW SERVICES LIMITED
 Director 2005-09-21 2007-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES SHAW FENSHAW HOMES LTD Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
WHITE HOUSE SECRETARIES LIMITED ALICE CLOSE MANAGEMENT CO LIMITED Company Secretary 2007-05-23 CURRENT 1995-12-20 Active
WHITE HOUSE SECRETARIES LIMITED ROCHESTER CONSTRUCTION LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
WHITE HOUSE SECRETARIES LIMITED CONTROLLED LOGISTICS LIMITED Company Secretary 2003-12-17 CURRENT 1996-10-16 Active
PHILLIP CECIL CHRISTIAN CENTRAL GUILDFORD DEVELOPMENTS LTD Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN CENTRAL GUILDFORD ESTATES LTD Director 2015-09-28 CURRENT 2015-09-28 Active
PHILLIP CECIL CHRISTIAN DUDLEY HOUSE (COVENT GARDEN) LTD Director 2015-03-18 CURRENT 2015-03-18 Liquidation
PHILLIP CECIL CHRISTIAN STONEHAVEN (LONDON) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (SUMMERWINDS) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN (EWHURST) LTD Director 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (SGH) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES ( PELHAMS) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (WENTWORTH) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Liquidation
PHILLIP CECIL CHRISTIAN STONEHAVEN COUNTRY HOMES LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN DESIGN & BUILD LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN SPECIAL PROJECTS LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
STEPHEN JAMES SHAW STONEHAVEN HOMES (SUMMERWINDS) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
STEPHEN JAMES SHAW FENSHAW HOMES LTD Director 2006-09-25 CURRENT 2006-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-10-11CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2022-12-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-02-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-07-26CH01Director's details changed for Mr Phillip Cecil Christian on 2021-07-26
2021-07-26PSC04Change of details for Mr Phillip Cecil Christian as a person with significant control on 2021-07-26
2021-03-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-21PSC04Change of details for Mr Phillip Cecil Christian as a person with significant control on 2019-10-21
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 111 Milford Road Lymington Hampshire SO41 8DN
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CECIL CHRISTIAN
2018-10-22AP01DIRECTOR APPOINTED MR PHILLIP CECIL CHRISTIAN
2018-10-10AP03Appointment of Mr Michael Hampson as company secretary on 2018-10-10
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-14RES15CHANGE OF COMPANY NAME 14/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-03TM02Termination of appointment of Stephen James Shaw on 2018-07-25
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SHAW
2018-08-02TM02Termination of appointment of Stephen James Shaw on 2018-07-25
2018-06-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-03-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 170
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-03-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18AR0101/01/16 ANNUAL RETURN FULL LIST
2015-05-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 170
2015-02-02AR0101/01/15 ANNUAL RETURN FULL LIST
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 170
2014-01-06AR0101/01/14 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-02AR0101/01/13 FULL LIST
2012-09-24AR0121/09/12 FULL LIST
2012-02-16AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-13AA01CURRSHO FROM 30/09/2012 TO 31/05/2012
2011-09-22AR0121/09/11 FULL LIST
2010-11-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-10-15AR0121/09/10 FULL LIST
2010-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE HOUSE SECRETARIES LIMITED / 01/07/2010
2010-09-28GAZ1FIRST GAZETTE
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA
2009-11-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-09-25363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-2588(2)CAPITALS NOT ROLLED UP
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-10AA30/09/07 TOTAL EXEMPTION FULL
2008-06-0588(2)AD 01/04/08-31/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-02-28363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12288bDIRECTOR RESIGNED
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31288aNEW DIRECTOR APPOINTED
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-09CERTNMCOMPANY NAME CHANGED JMN 1009 LIMITED CERTIFICATE ISSUED ON 09/08/06
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GREYSTOKE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against GREYSTOKE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-07-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 3,802,544
Creditors Due Within One Year 2012-05-31 £ 2,891,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GREYSTOKE INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Current Assets 2013-05-31 £ 1,508,910
Current Assets 2012-05-31 £ 547,260
Debtors 2013-05-31 £ 1,432,454
Debtors 2012-05-31 £ 474,233
Stocks Inventory 2013-05-31 £ 76,341
Stocks Inventory 2012-05-31 £ 73,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREYSTOKE INVESTMENTS LTD registering or being granted any patents
Domain Names

GREYSTOKE INVESTMENTS LTD owns 1 domain names.

stonehaven-homes.co.uk  

Trademarks
We have not found any records of GREYSTOKE INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CLAYGATE DIGITAL SERVICES LIMITED 2009-02-13 Outstanding

We have found 1 mortgage charges which are owed to GREYSTOKE INVESTMENTS LTD

Income
Government Income
We have not found government income sources for GREYSTOKE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GREYSTOKE INVESTMENTS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where GREYSTOKE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTONEHAVEN HOMES LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYSTOKE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREYSTOKE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG19 3JG