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Company Information for

GREYWELL HENLEY LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
07768375
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greywell Henley Ltd
GREYWELL HENLEY LIMITED was founded on 2011-09-09 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Greywell Henley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREYWELL HENLEY LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 07768375
Company ID Number 07768375
Date formed 2011-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYWELL HENLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Company Officers of GREYWELL HENLEY LIMITED

Current Directors
Officer Role Date Appointed
KENILWORTH TRADING LIMITED
 Company Secretary 2011-09-09
RUPERT CHARLES EDWARD HOPCRAFT
 Director 2011-09-09
STUART ROYLANCE ROLT
 Director 2011-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENILWORTH TRADING LIMITED AVONTHORN LIMITED Company Secretary 2018-06-22 CURRENT 1994-11-08 Active
KENILWORTH TRADING LIMITED VICARAGE HOLDINGS LIMITED Company Secretary 2018-04-12 CURRENT 1995-04-10 Active
KENILWORTH TRADING LIMITED LESTAL KENILWORTH LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-15 Active
KENILWORTH TRADING LIMITED BAYNES PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-07 CURRENT 2016-01-12 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED EMSCOTE MANAGEMENT LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
KENILWORTH TRADING LIMITED HEALTHDATAIQ LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-06-14
KENILWORTH TRADING LIMITED ORTHOGEM LIMITED Company Secretary 2012-03-16 CURRENT 2000-08-24 Liquidation
KENILWORTH TRADING LIMITED HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
KENILWORTH TRADING LIMITED GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-03 CURRENT 1999-03-25 Active
KENILWORTH TRADING LIMITED CAB-TECH DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1979-01-29 Liquidation
KENILWORTH TRADING LIMITED ANTHONY MORGENSTERN LIMITED Company Secretary 2008-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED P-JAY ELECTRICALS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2015-01-06
KENILWORTH TRADING LIMITED TLC ELECTRICAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-06-30
KENILWORTH TRADING LIMITED ABCO PROPERTIES LIMITED Company Secretary 2007-12-10 CURRENT 2004-11-18 Active
KENILWORTH TRADING LIMITED NATH LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
KENILWORTH TRADING LIMITED HARDWICK BARNS MANAGEMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
KENILWORTH TRADING LIMITED P & H SERVICES LIMITED Company Secretary 2007-07-19 CURRENT 2001-09-04 Active
KENILWORTH TRADING LIMITED WHITE ROOK LTD Company Secretary 2006-02-04 CURRENT 2005-02-17 Dissolved 2014-01-15
KENILWORTH TRADING LIMITED COLCANBUN LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
KENILWORTH TRADING LIMITED NORMANDY HOUSE MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
KENILWORTH TRADING LIMITED ZUT ALORS PRODUCTIONS LIMITED Company Secretary 2004-05-18 CURRENT 2001-12-13 Active
KENILWORTH TRADING LIMITED VIRTUAL SCIENCE LTD Company Secretary 2003-07-14 CURRENT 1988-03-09 Active
KENILWORTH TRADING LIMITED IMA TECHNOLOGIES LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-09-30
KENILWORTH TRADING LIMITED AGANT LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Liquidation
KENILWORTH TRADING LIMITED ADEPT TECHNOLOGY UK LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Dissolved 2017-10-13
KENILWORTH TRADING LIMITED MERCHANT NAVY RESOURCES LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Active
KENILWORTH TRADING LIMITED ANDREW DAVIES (BAKERIES) LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-10 Active
RUPERT CHARLES EDWARD HOPCRAFT KINGSDALE ORCHARD MANAGEMENT LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
RUPERT CHARLES EDWARD HOPCRAFT GREYWELL CLASSIC HOMES LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
RUPERT CHARLES EDWARD HOPCRAFT GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-02-01 CURRENT 1999-03-25 Active
RUPERT CHARLES EDWARD HOPCRAFT LLEWELLYN ROAD LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
STUART ROYLANCE ROLT GREYWELL CLASSIC HOMES LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
STUART ROYLANCE ROLT STUART ROLT SPECIALIST CARS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
STUART ROYLANCE ROLT GREYWELL PROPERTY LIMITED Director 1998-02-20 CURRENT 1998-02-20 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
2018-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077683750003
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-05-10AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0109/09/15 FULL LIST
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0109/09/14 FULL LIST
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-30AR0109/09/13 FULL LIST
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077683750003
2013-05-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-24AR0109/09/12 FULL LIST
2012-09-24AD02SAIL ADDRESS CREATED
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM BANK GALLERY 13 HIGH STREET KENILWORTH WARWICKSHIRE CV8 2PZ UNITED KINGDOM
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to GREYWELL HENLEY 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 GREYWELL HENLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-12-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-11-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 1,146,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 GREYWELL HENLEY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-09-30 £ 1,146,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREYWELL HENLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYWELL HENLEY LIMITED
Trademarks
We have not found any records of GREYWELL HENLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYWELL HENLEY 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 (41100 - Development of building projects) as GREYWELL HENLEY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREYWELL HENLEY 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 GREYWELL HENLEY 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 GREYWELL HENLEY 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 CV8 1LY