Company NameGraybrany Limited
DirectorsJanet Christine Marchington and John Edwin Marchington
Company StatusActive
Company Number01988539
CategoryPrivate Limited Company
Incorporation Date12 February 1986 (31 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJanet Christine Marchington
Date of BirthFebruary 1933 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressMayes Court Mayes Green
Ockley
Dorking
Surrey
RH5 5PN
Director NameJohn Edwin Marchington
Date of BirthDecember 1927 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressMayes Court Mayes Green
Ockley
Dorking
Surrey
RH5 5PN
Secretary NameJanet Christine Marchington
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayes Court Mayes Green
Ockley
Dorking
Surrey
RH5 5PN

Contact

Telephone01372 360044
Telephone regionEsher

Location

Registered Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

20 at £1J.a. Marchington
20.00%
Ordinary
20 at £1Joanne Elizabeth Marchington
20.00%
Ordinary
20 at £1N.j. Marchington
20.00%
Ordinary
20 at £1S.j. Marchington
20.00%
Ordinary
20 at £1W.e. Marchington
20.00%
Ordinary

Financials

Year2014
Net Worth£1,853,238
Cash£230,845
Current Liabilities£88,112

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

23 March 1989Delivered on: 31 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7/7A bishoprie horsham sussex title no. P145879 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(6 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
12 March 2013Director's details changed (2 pages)
12 March 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
11 March 2013Director's details changed for Joanne Elizabeth Marchington on 30 December 2012 (2 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013Director's details changed for John Edwin Marchington on 30 December 2012 (2 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 March 2011Registered office address changed from Fownhope Childs Hall Road Great Bookham Leatherhead Surrey KT23 3QG on 9 March 2011 (2 pages)
9 March 2011Registered office address changed from Fownhope Childs Hall Road Great Bookham Leatherhead Surrey KT23 3QG on 9 March 2011 (2 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010Director's details changed for John Edwin Marchington on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Janet Christine Marchington on 1 October 2009 (2 pages)
4 January 2010Director's details changed for John Edwin Marchington on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Janet Christine Marchington on 1 October 2009 (2 pages)
1 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 January 2008Return made up to 31/12/07; full list of members (3 pages)
4 June 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 January 2007Return made up to 31/12/06; full list of members (8 pages)
23 August 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 January 2006Return made up to 31/12/05; full list of members (8 pages)
14 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2005Return made up to 31/12/04; full list of members (8 pages)
6 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (4 pages)
12 January 2004Return made up to 31/12/03; full list of members (6 pages)
15 May 2003Registered office changed on 15/05/03 from: surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
6 February 2003Accounts made up to 31 March 2002 (10 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
5 February 2002Return made up to 31/12/01; full list of members (7 pages)
27 November 2001Registered office changed on 27/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ (1 page)
5 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
(7 pages)
22 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2000Return made up to 31/12/99; full list of members (7 pages)
30 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 1999Return made up to 31/12/98; full list of members (6 pages)
5 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
23 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
20 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)