GREYBURY LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
GREYBURY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
GREYBURY LIMITED was incorporated 31 years ago on 23/07/1992 and has the registered number: 02733834. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GREYBURY LIMITED was incorporated 31 years ago on 23/07/1992 and has the registered number: 02733834. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GREYBURY LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 WOODCOTE DRIVE
WARWICK
WARWICKSHIRE
CV35 7QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN HAROLD ROBERTS | Jun 1953 | British | Director | 2017-05-31 | CURRENT |
| MR GEOFFREY THOMAS ROBERTS | Mar 1950 | British | Director | 2017-05-31 | CURRENT |
| MR THOMAS BRILLINGER | Aug 1965 | German | Director | 2017-05-31 | CURRENT |
| NICOLETTE BRILLINGER | May 1972 | British | Director | 2009-04-28 | CURRENT |
| MRS NICOLETTE BRILLINGER | Secretary | 2017-05-31 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-07-23 UNTIL 1992-09-10 | RESIGNED | ||
| THOMAS BOSTOCK ROBERTS | Apr 1916 | British | Director | 1992-09-10 UNTIL 2010-01-07 | RESIGNED |
| MRS ANNETTE ROBERTS | Nov 1935 | German | Director | 1992-09-10 UNTIL 2017-05-03 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-07-23 UNTIL 1992-09-10 | RESIGNED | ||
| MRS ANNETTE ROBERTS | Nov 1935 | German | Secretary | 1992-09-10 UNTIL 2017-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicolette Brillinger | 2018-08-01 | 5/1972 | Kenilworth | Significant influence or control |
| Mrs Annette Roberts | 2016-07-26 - 2017-05-31 | 11/1935 | Warwick Warwickshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greybury Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 31-12-2022 | £480,000 equity |
| Greybury Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 31-12-2021 | £481,187 equity |
| Greybury Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £481,278 equity |
| Greybury Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-22 | 31-12-2019 | £481,349 equity |
| Greybury Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-13 | 31-12-2018 | £481,427 equity |
| Greybury Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-10 | 31-12-2017 | £481,505 equity |
| Micro-entity Accounts - GREYBURY LIMITED | 2017-05-16 | 31-12-2016 | £480,396 equity |
| GREYBURY_LIMITED - Accounts | 2016-07-27 | 31-12-2015 | £1,480 Cash £480,457 equity |