Greyholme Limited

Company Name	Greyholme Limited
Directors	Jacqueline Yvette Saville and Mary Eileen Campbell Watson
Company Status	Active
Company Number	02395745
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 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	Miss Jacqueline Yvette Saville
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(24 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Statistical Officer
Country of Residence	England
Correspondence Address	Greyholme Flat 2, 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU

Director Name	Mrs Mary Eileen Campbell Watson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Practitioner (Retired)
Country of Residence	England
Correspondence Address	Flat 1, 39 Clifton Road Ilkley West Yorkshire LS29 8RU

Director Name	Dorothy Mary George
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 25 May 2006)
Role	Retired
Correspondence Address	Flat 3 Greyholme 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU

Director Name	Joyce Greenwood
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Housewife
Correspondence Address	44 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU

Director Name	Eric Albert Mayfield
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 April 1994)
Role	Painter And Decorator
Correspondence Address	Flat 2 Greyholme 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU

Secretary Name	Dorothy Mary George
Nationality	British
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Flat 3 Greyholme 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU

Director Name	Ian Arthur Brown
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 1996)
Role	Music Teacher
Correspondence Address	Flat 2 Greyholme 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU

Director Name	Matthew Charles McDonald
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1999)
Role	Property Inspector
Correspondence Address	Flat 1 Greyholme 39 Clifton Road Ilkley West Yorkshire LS29 8RU

Director Name	Mrs Alethea Mary Belcher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(7 years, 1 month after company formation)
Appointment Duration	15 years (resigned 26 August 2011)
Role	Nursing Sister
Country of Residence	England
Correspondence Address	Flat 2 Greyholme 39 Clifton Road Ilkley West Yorkshire LS29 8RU

Director Name	Mrs Jean Cherrington
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(9 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 April 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 1 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU

Secretary Name	Mrs Jean Cherrington
Nationality	British
Status	Resigned
Appointed	31 December 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU

Director Name	Mrs Julia Patricia Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 April 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	37 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QY

Secretary Name	Mrs Julia Patricia Smith
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 April 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	37 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QY

Contact

Website	greyholme.com

Location

Registered Address	Greyholme Flat 1, 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

1 at £1	Jacqueline Yvette Saville 33.33% Ordinary
1 at £1	Martin Charles Sharp 33.33% Ordinary
1 at £1	Pamela Jayne Waterhouse 33.33% Ordinary

Financials

Year	2014
Net Worth	-£159
Cash	£121
Current Liabilities	£542

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

25 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (6 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (4 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (4 pages)
20 April 2015	Termination of appointment of Julia Patricia Smith as a secretary on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Julia Patricia Smith as a director on 16 April 2015 (1 page)
20 April 2015	Registered office address changed from Flat 3 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU to Greyholme Flat 2, 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Julia Patricia Smith as a secretary on 16 April 2015 (1 page)
20 April 2015	Registered office address changed from Flat 3 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU to Greyholme Flat 2, 39 Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RU on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Julia Patricia Smith as a director on 16 April 2015 (1 page)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (4 pages)
2 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (4 pages)
31 March 2014	Appointment of Jacqueline Yvette Saville as a director (3 pages)
31 March 2014	Appointment of Jacqueline Yvette Saville as a director (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Termination of appointment of Jean Cherrington as a director (1 page)
18 July 2012	Termination of appointment of Jean Cherrington as a director (1 page)
18 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Termination of appointment of Alethea Belcher as a director (2 pages)
27 March 2012	Termination of appointment of Alethea Belcher as a director (2 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Alethea Mary Belcher on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Alethea Mary Belcher on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Julia Patricia Smith on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Julia Patricia Smith on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Jean Cherrington on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Julia Patricia Smith on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Jean Cherrington on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Alethea Mary Belcher on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Jean Cherrington on 1 October 2009 (2 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 July 2009	Return made up to 15/06/09; full list of members (5 pages)
13 July 2009	Return made up to 15/06/09; full list of members (5 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 July 2008	Return made up to 15/06/08; full list of members (5 pages)
15 July 2008	Return made up to 15/06/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008	Return made up to 15/06/07; full list of members (4 pages)
19 March 2008	Return made up to 15/06/07; full list of members (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from, flat 1, 39 clifton road ben rhydding, ilkley, west yorkshire, LS29 8RU (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, flat 1, 39 clifton road ben rhydding, ilkley, west yorkshire, LS29 8RU (1 page)
21 October 2007	New secretary appointed;new director appointed (2 pages)
21 October 2007	New secretary appointed;new director appointed (2 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
15 October 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 January 2007	Return made up to 15/06/06; full list of members (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Return made up to 15/06/06; full list of members (3 pages)
8 January 2007	Director resigned (1 page)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 February 2006	Return made up to 15/06/05; full list of members (3 pages)
15 February 2006	Return made up to 15/06/05; full list of members (3 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: flat 3 greyholme, 39 clifton road, ben rhydding, ilkley west yorkshire LS29 8RU (1 page)
13 June 2005	Registered office changed on 13/06/05 from: flat 3 greyholme, 39 clifton road, ben rhydding, ilkley west yorkshire LS29 8RU (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 June 2004	Return made up to 15/06/04; full list of members (8 pages)
23 June 2004	Return made up to 15/06/04; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 June 2003	Return made up to 15/06/03; full list of members (8 pages)
24 June 2003	Return made up to 15/06/03; full list of members (8 pages)
23 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 June 2002	Return made up to 15/06/02; full list of members (8 pages)
25 June 2002	Return made up to 15/06/02; full list of members (8 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001	Return made up to 15/06/01; full list of members (8 pages)
17 July 2001	Return made up to 15/06/01; full list of members (8 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
26 June 2000	Return made up to 15/06/00; full list of members (8 pages)
26 June 2000	Return made up to 15/06/00; full list of members (8 pages)
25 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
25 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
20 July 1999	Return made up to 15/06/99; change of members (6 pages)
20 July 1999	Return made up to 15/06/99; change of members (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
9 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
22 June 1998	Return made up to 15/06/98; no change of members (4 pages)
22 June 1998	Return made up to 15/06/98; no change of members (4 pages)
6 August 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
6 August 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
29 June 1997	Return made up to 15/06/97; full list of members (6 pages)
29 June 1997	Return made up to 15/06/97; full list of members (6 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
5 September 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
24 June 1996	Return made up to 15/06/96; no change of members (4 pages)
24 June 1996	Return made up to 15/06/96; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
16 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
28 June 1995	Return made up to 15/06/95; change of members (6 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 15/06/95; change of members (6 pages)
28 June 1995	New director appointed (2 pages)
15 June 1989	Incorporation (17 pages)
15 June 1989	Incorporation (17 pages)

Greyholme Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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