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Home > England & Wales Companies > GREYLAND HOLDING CO LIMITED
Company Information for

GREYLAND HOLDING CO LIMITED

BANK HOUSE, 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY,
Company Registration Number
06703938
Private Limited Company
Active

Company Overview

About Greyland Holding Co Ltd
GREYLAND HOLDING CO LIMITED was founded on 2008-09-22 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Greyland Holding Co 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
GREYLAND HOLDING CO LIMITED
 
Legal Registered Office
BANK HOUSE
9 DICCONSON TERRACE
LYTHAM ST. ANNES
LANCASHIRE
FY8 5JY
Other companies in FY8
 
Filing Information
Company Number 06703938
Company ID Number 06703938
Date formed 2008-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 27/08/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYLAND HOLDING CO LIMITED
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Company Officers of GREYLAND HOLDING CO LIMITED

Current Directors
Officer Role Date Appointed
CHRIS CHRISTOU
 Company Secretary 2008-09-22
FRESH TRACKS HOLDINGS LIMITED
 Director 2014-05-01
SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LTD
 Director 2014-05-01
VELSWOOD LTD
 Director 2014-05-01
CAROLYN CARRUTHERS WEBB
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY WEBB
 Director 2008-09-22 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS CHRISTOU CLIFTON ARMS HOTEL (LYTHAM) LTD Company Secretary 2009-05-01 CURRENT 1993-06-22 Active
CHRIS CHRISTOU FRESH TRACKS HOLDINGS LIMITED Company Secretary 2009-05-01 CURRENT 1997-04-08 Active
CHRIS CHRISTOU OTAWELL LIMITED Company Secretary 2008-11-01 CURRENT 2002-05-17 Active
CHRIS CHRISTOU VELSWOOD LIMITED Company Secretary 2008-11-01 CURRENT 1972-09-13 Active
CHRIS CHRISTOU FAIRHAVEN ESTATE COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 1985-09-04 Active
CHRIS CHRISTOU THE SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 1977-03-31 Active
CHRIS CHRISTOU FAIRHAVEN HOTELS LIMITED Company Secretary 2008-11-01 CURRENT 1984-02-10 Active
CHRIS CHRISTOU VELSWOOD HOLDING CO LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
CHRIS CHRISTOU SALBCO HOLDING CO LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
CHRIS CHRISTOU ST ANNES METAL PIER CO LIMITED Company Secretary 2007-04-21 CURRENT 2003-06-27 Active
CHRIS CHRISTOU ST ANNES PIER COMPANY LIMITED Company Secretary 2007-04-21 CURRENT 1984-03-23 Active
CAROLYN CARRUTHERS WEBB CLIFTON ARMS HOTEL LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
CAROLYN CARRUTHERS WEBB CLIFTON ARMS HOTEL (LYTHAM) LTD Director 2013-04-01 CURRENT 1993-06-22 Active
CAROLYN CARRUTHERS WEBB FAIRHAVEN HOTELS LIMITED Director 2013-04-01 CURRENT 1984-02-10 Active
CAROLYN CARRUTHERS WEBB FRESH TRACKS HOLDINGS LIMITED Director 2009-05-01 CURRENT 1997-04-08 Active
CAROLYN CARRUTHERS WEBB FAIRHAVEN ESTATE COMPANY LIMITED Director 2000-01-01 CURRENT 1985-09-04 Active
CAROLYN CARRUTHERS WEBB THE SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LIMITED Director 2000-01-01 CURRENT 1977-03-31 Active
CAROLYN CARRUTHERS WEBB VELSWOOD LIMITED Director 1994-10-06 CURRENT 1972-09-13 Active
CAROLYN CARRUTHERS WEBB GREYLAND PROPERTIES LIMITED Director 1991-01-07 CURRENT 1931-12-15 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
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25Previous accounting period shortened from 28/11/22 TO 27/11/22
2022-11-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-26Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-08-26AA01Previous accounting period shortened from 29/11/21 TO 28/11/21
2021-11-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-26AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-11-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-08-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 22335.4
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-04CH02Director's details changed for Old Stone Trough (1997) Ltd on 2017-02-21
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 22335.4
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 22335.4
2015-09-24AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY WEBB
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 22335.4
2014-09-23AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-13AUDAUDITOR'S RESIGNATION
2014-06-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AP02CORPORATE DIRECTOR APPOINTED OLD STONE TROUGH (1997) LTD
2014-05-23AP02CORPORATE DIRECTOR APPOINTED VELSWOOD LTD
2014-05-23AP02CORPORATE DIRECTOR APPOINTED SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LTD
2013-09-23AR0122/09/13 ANNUAL RETURN FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 01/03/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 01/03/2013
2013-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS CHRISTOU on 2013-03-01
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM 325 Clifton Drive South Lytham St Annes Lancashire FY8 1HN
2012-10-08AR0122/09/12 ANNUAL RETURN FULL LIST
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-22SH0622/03/12 STATEMENT OF CAPITAL GBP 22335
2012-03-22RES12VARYING SHARE RIGHTS AND NAMES
2012-03-22RES01ADOPT ARTICLES 11/11/2011
2012-03-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-23AR0122/09/11 FULL LIST
2011-06-02AA01CURREXT FROM 31/10/2011 TO 30/11/2011
2011-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-09-28AR0122/09/10 FULL LIST
2010-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-09-26363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-02-26SASHARE AGREEMENT OTC
2009-02-26RES01ADOPT ARTICLES 30/10/2008
2009-02-26RES13SUB DIV SHARES/RE AGREEMENT 30/10/2008
2009-02-2688(2)AD 30/10/08 GBP SI 494471@0.05=24723.55 GBP IC 1/24724.55
2008-12-01225CURREXT FROM 30/09/2009 TO 31/10/2009
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREYLAND HOLDING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREYLAND HOLDING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREYLAND HOLDING CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 GREYLAND HOLDING CO LIMITED

Intangible Assets
Patents
We have not found any records of GREYLAND HOLDING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYLAND HOLDING CO LIMITED
Trademarks
We have not found any records of GREYLAND HOLDING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYLAND HOLDING CO LIMITED. 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 (70100 - Activities of head offices) as GREYLAND HOLDING CO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GREYLAND HOLDING CO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYLAND HOLDING CO LIMITED 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 GREYLAND HOLDING CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode FY8 5JY