The Graylings Management Company Limited

Company Name	The Graylings Management Company Limited
Directors	Theo De Bie and Christopher Davidson
Company Status	Active
Company Number	03923296
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 2000(24 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Theo De Bie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	02 December 2010(10 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	3 The Graylings Rochester Kent ME1 3HN

Director Name	Mr Christopher Davidson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	22 August 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Robert James Dodd
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Chartered Accountants
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Keith Harry Etheridge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Developer
Correspondence Address	502 London Road Ditton Aylesford Kent ME20 6BZ

Secretary Name	Ms Susan Wetenhall
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	53 The Cherry Orchard Hadlow Tonbridge Kent TN11 0HU

Director Name	Martin Lloyd Crick
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2001)
Role	Sales Director
Correspondence Address	21 Oathill Avenue Haywards Heath West Sussex RH16 3HS

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	13 Kings Cottages Maidstone Road Wateringbury Kent ME18 5ER

Director Name	David Ian Brough
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2004)
Role	Food Broker
Correspondence Address	114 Borstal Road Rochester Kent ME1 3BD

Director Name	Linda Eatwell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 2006)
Role	Advertisement Manager
Correspondence Address	2 The Graylings Rochester Kent ME1 3HN

Director Name	Trevor John Durham Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2010)
Role	Retired
Correspondence Address	110a Borstal Road Rochester Kent ME1 3BD

Director Name	Mr Alan Seymour Rutherford
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 2006)
Role	Advertising
Country of Residence	England
Correspondence Address	5 The Graylings Borstal Road Rochester Kent ME1 3HH

Director Name	Mr Roger Philip Overend
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 May 2018)
Role	Headmaster
Country of Residence	England
Correspondence Address	4 The Graylings Rochester Kent ME1 3HN

Director Name	Antler Homes Kent Limited (Corporation)
Date of Birth	May 1989 (Born 34 years ago)
Status	Resigned
Appointed	02 April 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2002)
Correspondence Address	Brewery Offices High Street Westerham Kent TN16 1RG

Location

Registered Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,972
Net Worth	£13,321
Cash	£13,968
Current Liabilities	£852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

1 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 February 2023	Appointment of Mrs Susan Lois Maddocks as a director on 9 February 2023 (2 pages)
13 February 2023	Appointment of Mr Keith David Churchward as a director on 9 February 2023 (2 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
9 August 2018	Second filing for the appointment of Christopher Davidson as a director (6 pages)
2 June 2018	Termination of appointment of Roger Philip Overend as a director on 30 May 2018 (1 page)
25 May 2018	Appointment of Mr Christopher Davidson as a director on 15 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2018 (3 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 February 2016	Annual return made up to 10 February 2016 no member list (4 pages)
23 February 2016	Annual return made up to 10 February 2016 no member list (4 pages)
31 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
31 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 February 2015	Annual return made up to 10 February 2015 no member list (4 pages)
13 February 2015	Annual return made up to 10 February 2015 no member list (4 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 February 2014	Annual return made up to 10 February 2014 no member list (4 pages)
19 February 2014	Annual return made up to 10 February 2014 no member list (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 February 2013	Annual return made up to 10 February 2013 no member list (4 pages)
13 February 2013	Annual return made up to 10 February 2013 no member list (4 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
16 February 2012	Annual return made up to 10 February 2012 no member list (4 pages)
16 February 2012	Annual return made up to 10 February 2012 no member list (4 pages)
16 February 2012	Registered office address changed from Caxtons Commercial Limited 49-50 Windmill Strett Gravesend Kent DA1 1BG on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Caxtons Commercial Limited 49-50 Windmill Strett Gravesend Kent DA1 1BG on 16 February 2012 (1 page)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 February 2011	Annual return made up to 10 February 2011 no member list (4 pages)
17 February 2011	Annual return made up to 10 February 2011 no member list (4 pages)
16 February 2011	Appointment of Dr Theo De Bie as a director (2 pages)
16 February 2011	Appointment of Dr Theo De Bie as a director (2 pages)
10 January 2011	Termination of appointment of Trevor Robinson as a director (1 page)
10 January 2011	Termination of appointment of Trevor Robinson as a director (1 page)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 February 2010	Annual return made up to 10 February 2010 no member list (3 pages)
18 February 2010	Annual return made up to 10 February 2010 no member list (3 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 February 2009	Annual return made up to 10/02/09 (2 pages)
11 February 2009	Annual return made up to 10/02/09 (2 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 March 2008	Annual return made up to 10/02/08 (4 pages)
7 March 2008	Annual return made up to 10/02/08 (4 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 March 2007	Annual return made up to 10/02/07 (4 pages)
14 March 2007	Annual return made up to 10/02/07 (4 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 February 2006	Annual return made up to 10/02/06 (5 pages)
22 February 2006	Annual return made up to 10/02/06 (5 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 February 2005	Annual return made up to 10/02/05 (5 pages)
17 February 2005	Annual return made up to 10/02/05 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
28 May 2004	Annual return made up to 10/02/04 (5 pages)
28 May 2004	Annual return made up to 10/02/04 (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 May 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
19 May 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
21 February 2003	Annual return made up to 10/02/03 363(288) ‐ Director's particulars changed (5 pages)
21 February 2003	Annual return made up to 10/02/03 363(288) ‐ Director's particulars changed (5 pages)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: brewery offices high street westerham kent TN16 1RG (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: brewery offices high street westerham kent TN16 1RG (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
27 March 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
27 March 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
7 February 2002	Annual return made up to 10/02/02 363(288) ‐ Secretary's particulars changed;director resigned (3 pages)
7 February 2002	Annual return made up to 10/02/02 363(288) ‐ Secretary's particulars changed;director resigned (3 pages)
30 October 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
30 October 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
16 March 2001	Annual return made up to 10/02/01 363(288) ‐ Secretary's particulars changed (3 pages)
16 March 2001	Annual return made up to 10/02/01 363(288) ‐ Secretary's particulars changed (3 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 3 the old yard rectory lane, brasted westerham kent TN16 1JP (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 3 the old yard rectory lane, brasted westerham kent TN16 1JP (1 page)
10 February 2000	Incorporation (29 pages)
10 February 2000	Incorporation (29 pages)

The Graylings Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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