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GREYBURY LIMITED

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

This company is commonly known as Greybury Limited. The company was founded 31 years ago and was given the registration number 02733834. The firm's registered office is in WARWICK. You can find them at 12 Woodcote Drive, Leek Wootton, Warwick, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREYBURY LIMITED
Company Number:02733834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Woodcote Drive, Leek Wootton, Warwick, Warwickshire, England, CV35 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Rouncil Lane, Kenilworth, England, CV8 1FP

Secretary31 May 2017Active
122, Rouncil Lane, Kenilworth, CV8 1FP

Director28 April 2009Active
Alpenrosen Weg 28, 22523, Hamburg, Germany,

Director31 May 2017Active
Tanglewood, Beausale Lane, Beausale, Warwick, England, CV35 7PD

Director31 May 2017Active
12, Woodcote Drive, Leek Wootton, Warwick, England, CV35 7QA

Director31 May 2017Active
Gables, 122 Rouncil Lane, Kenilworth, CV8

Secretary10 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 July 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 July 1992Active
Gables, 122 Rouncil Lane, Kenilworth, CV8

Director10 September 1992Active
The Gables Rouncil Lane, Kenilworth, CV8 1FP

Director10 September 1992Active

People with Significant Control

Mrs Nicolette Brillinger
Notified on:01 August 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:122, Rouncil Lane, Kenilworth, England, CV8 1FP
Nature of control:
  • Significant influence or control
Mrs Annette Roberts
Notified on:26 July 2016
Status:Active
Date of birth:November 1935
Nationality:German
Country of residence:England
Address:12, Woodcote Drive, Warwick, England, CV35 7QA
Nature of control:
  • Significant influence or control

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 (7 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
2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Officers

Change person director company with change date.

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2017-07-26Officers

Change person secretary company with change date.

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2017-06-02Officers

Appoint person secretary company with name date.

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-31Address

Change registered office address company with date old address new address.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-31Officers

Termination secretary company with name termination date.

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