Graythwaite Limited

Company Name	Graythwaite Limited
Company Status	Active
Company Number	03184179
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Eric Maurice Dunmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Eric Maurice Dunmore
Nationality	British
Status	Current
Appointed	10 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Myles Christopher Ross Sandys
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 May 1996(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graythwaite Hall Graythwaite Ulverston Cumbria LA12 8BA

Director Name	Emily Rose White
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(22 years after company formation)
Appointment Duration	5 years, 12 months
Role	Teacher
Country of Residence	England
Correspondence Address	Willett Farmhouse Willett Taunton TA4 3QB

Director Name	Edward Myles Sandys
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(22 years, 11 months after company formation)
Appointment Duration	5 years
Role	Estate Manager
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Eric George Barratt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Stockfield Church Path Stokenchurch High Wycombe Buckinghamshire HP14 3SX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Eric Maurice Dunmore 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (3 days from now)

Filing History

23 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
19 June 2019	Change of details for Mr Eric Maurice Dunmore as a person with significant control on 19 June 2019 (2 pages)
19 June 2019	Director's details changed for Mr Eric Maurice Dunmore on 19 June 2019 (2 pages)
19 June 2019	Secretary's details changed for Eric Maurice Dunmore on 19 June 2019 (1 page)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
4 April 2019	Appointment of Edward Myles Sandys as a director on 28 March 2019 (2 pages)
10 May 2018	Appointment of Emily Rose White as a director on 27 April 2018 (2 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 May 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
4 May 2017	Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017 (2 pages)
4 May 2017	Secretary's details changed for Eric Maurice Dunmore on 2 January 2017 (1 page)
4 May 2017	Secretary's details changed for Eric Maurice Dunmore on 2 January 2017 (1 page)
4 May 2017	Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017 (2 pages)
26 April 2017	Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017 (2 pages)
26 April 2017	Secretary's details changed for Eric Maurice Dunmore on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for Eric Maurice Dunmore on 26 April 2017 (1 page)
1 March 2017	Director's details changed for Eric Maurice Dunmore on 21 April 2016 (2 pages)
1 March 2017	Director's details changed for Eric Maurice Dunmore on 21 April 2016 (2 pages)
1 July 2016	Director's details changed for Eric Maurice Dunmore on 21 April 2016 (2 pages)
1 July 2016	Secretary's details changed for Eric Maurice Dunmore on 21 April 2016 (1 page)
1 July 2016	Secretary's details changed for Eric Maurice Dunmore on 21 April 2016 (1 page)
1 July 2016	Director's details changed for Eric Maurice Dunmore on 21 April 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
6 July 2015	Director's details changed for Eric Maurice Dunmore on 24 October 2014 (2 pages)
6 July 2015	Secretary's details changed for Eric Maurice Dunmore on 24 October 2014 (1 page)
6 July 2015	Director's details changed for Eric Maurice Dunmore on 24 October 2014 (2 pages)
6 July 2015	Secretary's details changed for Eric Maurice Dunmore on 24 October 2014 (1 page)
18 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (5 pages)
15 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Eric Maurice Dunmore on 17 November 2009 (3 pages)
19 January 2010	Director's details changed for Eric Maurice Dunmore on 17 November 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 January 2010	Secretary's details changed for Eric Maurice Dunmore on 17 November 2009 (3 pages)
19 January 2010	Secretary's details changed for Eric Maurice Dunmore on 17 November 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 July 2009	Return made up to 10/04/09; full list of members (3 pages)
7 July 2009	Return made up to 10/04/09; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 May 2008	Return made up to 10/04/08; full list of members (3 pages)
13 May 2008	Return made up to 10/04/08; full list of members (3 pages)
10 May 2007	Return made up to 10/04/07; full list of members (2 pages)
10 May 2007	Return made up to 10/04/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 May 2006	Return made up to 10/04/06; full list of members (2 pages)
10 May 2006	Return made up to 10/04/06; full list of members (2 pages)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2005	Return made up to 10/04/05; full list of members (2 pages)
18 May 2005	Return made up to 10/04/05; full list of members (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 May 2004	Return made up to 10/04/04; full list of members (5 pages)
20 May 2004	Return made up to 10/04/04; full list of members (5 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
6 May 2003	Return made up to 10/04/03; full list of members (5 pages)
6 May 2003	Return made up to 10/04/03; full list of members (5 pages)
9 January 2003	Amended accounts made up to 31 March 2002 (3 pages)
9 January 2003	Amended accounts made up to 31 March 2002 (3 pages)
14 May 2002	Return made up to 10/04/02; full list of members (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 May 2002	Return made up to 10/04/02; full list of members (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
30 April 2001	Return made up to 10/04/01; full list of members (5 pages)
30 April 2001	Return made up to 10/04/01; full list of members (5 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 April 2000	Return made up to 10/04/00; full list of members (8 pages)
19 April 2000	Return made up to 10/04/00; full list of members (8 pages)
1 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
27 April 1999	Return made up to 10/04/99; full list of members (7 pages)
27 April 1999	Return made up to 10/04/99; full list of members (7 pages)
27 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 April 1998	Return made up to 10/04/98; full list of members (7 pages)
22 April 1998	Return made up to 10/04/98; full list of members (7 pages)
16 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 May 1997	Return made up to 10/04/97; full list of members (7 pages)
6 May 1997	Return made up to 10/04/97; full list of members (7 pages)
11 October 1996	Company name changed graythwaite estates LIMITED\certificate issued on 11/10/96 (2 pages)
11 October 1996	Company name changed graythwaite estates LIMITED\certificate issued on 11/10/96 (2 pages)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
20 June 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 31/05/96 (1 page)
20 June 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
20 June 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 31/05/96 (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New director appointed (3 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New secretary appointed;new director appointed (2 pages)
10 April 1996	Incorporation (18 pages)
10 April 1996	Incorporation (18 pages)

Graythwaite Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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