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GRAYTONI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graytoni Ltd. The company was founded 22 years ago and was given the registration number 04360908. The firm's registered office is in WICKFORD. You can find them at 12 Station Court, Station Approach, Wickford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAYTONI LTD
Company Number:04360908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Station Court, Station Approach, Wickford, Essex, SS11 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graytoni Farm, Doddinghurst Road, Brentwood, England, CM15 0SG

Director29 January 2002Active
1, Cowes Farm, Warren Lane Doddinghurst, Brentwood, England, CM15 0JE

Secretary24 January 2011Active
66 Barn Mead, Doddinghurst, CM15 0ND

Secretary29 January 2002Active
Marsh House, Maltings Lane, Kirby Le Soken, CO13 0EH

Secretary07 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 January 2002Active

People with Significant Control

Mr Graham Mackie
Notified on:25 January 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:12, Station Court, Wickford, SS11 7AT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Change account reference date company previous extended.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-18Officers

Change person director company with change date.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Officers

Change person director company with change date.

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2013-12-19Accounts

Change account reference date company previous extended.

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