Grey's Residential Homes Ltd

Company Name	Grey's Residential Homes Ltd
Company Status	Active
Company Number	05178753
Category	Private Limited Company
Incorporation Date	13 July 2004(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sadie Irene Kennedy
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 July 2004(same day as company formation)
Role	Residential Home Manager
Country of Residence	United Kingdom
Correspondence Address	Burrows Lea Farmhouse Hook Lane Shere Surrey GU5 9QQ

Director Name	Stephen Peter Kennedy
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 July 2004(same day as company formation)
Role	Residential Home Manager
Country of Residence	United Kingdom
Correspondence Address	Burrows Lea Farmhouse Hook Lane Shere Surrey GU5 9QQ

Director Name	Stephen Phillip Kennedy
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2004(same day as company formation)
Role	Residential Home Manager
Country of Residence	United Kingdom
Correspondence Address	Moorlands House Blackheath Guildford Surrey GU4 8RD

Secretary Name	Stephen Phillip Kennedy
Nationality	British
Status	Current
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Moorlands House Blackheath Guildford Surrey GU4 8RD

Contact

Website	greysresidential.co.uk
Telephone	01483 771523
Telephone region	Guildford

Location

Registered Address	Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Stephen Phillip Kennedy 50.00% Ordinary
50 at £1	Joanne Patricia Kennedy 25.00% Ordinary
50 at £1	Sadie Irene Kennedy 25.00% Ordinary

Financials

Year	2014
Net Worth	£292,551
Cash	£286,044
Current Liabilities	£72,741

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2022 (8 months, 2 weeks ago)
Next Return Due	27 July 2023 (4 months from now)

Charges

6 October 2011	Delivered on: 12 October 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h property k/a land at hook heath road, hook heath, woking surrey k/a greys. See image for full details. Outstanding

6 October 2011

Delivered on: 12 October 2011
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h property k/a land at hook heath road, hook heath, woking surrey k/a greys. See image for full details.
Outstanding

Filing History

20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 August 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
28 August 2018	Change of details for Stephen Phillip Kennedy as a person with significant control on 6 April 2018 (2 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 200 (6 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 200 (6 pages)
3 February 2015	Registered office address changed from 4 Enterprise Court, Downmill Road, Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 4 Enterprise Court, Downmill Road, Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 4 Enterprise Court, Downmill Road, Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 3 February 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200 (6 pages)
4 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200 (6 pages)
7 May 2014	Director's details changed for Sadie Irene Kennedy on 1 January 2014 (2 pages)
7 May 2014	Director's details changed for Stephen Peter Kennedy on 31 January 2014 (2 pages)
7 May 2014	Director's details changed for Sadie Irene Kennedy on 1 January 2014 (2 pages)
7 May 2014	Director's details changed for Sadie Irene Kennedy on 1 January 2014 (2 pages)
7 May 2014	Director's details changed for Stephen Peter Kennedy on 31 January 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (6 pages)
30 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (6 pages)
13 August 2013	Secretary's details changed for Stephen Phillip Kennedy on 31 July 2013 (2 pages)
13 August 2013	Director's details changed for Stephen Phillip Kennedy on 31 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Stephen Phillip Kennedy on 31 July 2013 (2 pages)
13 August 2013	Director's details changed for Stephen Phillip Kennedy on 31 July 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
12 October 2011	Memorandum and Articles of Association (12 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
12 October 2011	Memorandum and Articles of Association (12 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 August 2009	Return made up to 13/07/09; full list of members (4 pages)
25 August 2009	Return made up to 13/07/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2008	Return made up to 13/07/08; full list of members (4 pages)
21 August 2008	Return made up to 13/07/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 July 2007	Return made up to 13/07/07; full list of members (3 pages)
23 July 2007	Return made up to 13/07/07; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 August 2006	Ad 31/03/06--------- £ si [email protected] (2 pages)
7 August 2006	Ad 31/03/06--------- £ si [email protected] (2 pages)
31 July 2006	Return made up to 13/07/06; full list of members (3 pages)
31 July 2006	Return made up to 13/07/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Return made up to 13/07/05; full list of members (7 pages)
12 September 2005	Return made up to 13/07/05; full list of members (7 pages)
30 September 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
30 September 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
13 July 2004	Incorporation (19 pages)
13 July 2004	Incorporation (19 pages)