GREVAYNE PROPERTIES LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

GREVAYNE PROPERTIES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
GREVAYNE PROPERTIES LIMITED was incorporated 52 years ago on 20/01/1972 and has the registered number: 01039126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GREVAYNE PROPERTIES LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OFFICE SUITE 7 SHRIEVES WALK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6GJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DEREK CLIFFORD COOMBS Nov 1952 British Director CURRENT
MR ANTHONY MICHAEL VINCENT COOMBS Nov 1952 British Director 1997-06-01 CURRENT
MR GRAHAM KEITH LEWIS Jan 1962 British Director 2018-06-18 UNTIL 2018-12-03 RESIGNED
MR GRAHAM KEITH LEWIS Jan 1962 British Director 2019-08-01 UNTIL 2021-08-31 RESIGNED
MR SIMON DAVID HUGHES LAWTON Jul 1960 British Director 2007-03-09 UNTIL 2009-01-31 RESIGNED
MR LEE MARTIN EDWARDS Jun 1983 English Director 2018-01-10 UNTIL 2019-09-30 RESIGNED
ANDREW DUDDEN Apr 1967 British Director 2004-03-30 UNTIL 2006-07-07 RESIGNED
MR JONATHAN PETER COLLIS Mar 1956 British Director RESIGNED
MR ANTHONY MICHAEL VINCENT COOMBS Nov 1952 British Director RESIGNED
GRAHAM DAVID GODFREY SMITH Secretary RESIGNED
MARTIN FRAREY Secretary 2019-12-31 UNTIL 2022-04-08 RESIGNED
MR JONATHAN PETER COLLIS Mar 1956 British Secretary 1995-09-26 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Peter Collis 2016-04-06 - 2020-02-11 3/1956 Stratford-Upon-Avon   Warwickshire Significant influence or control
Mr Graham Derek Clifford Coombs 2016-04-06 11/1952 Stratford-Upon-Avon   Warwickshire Significant influence or control
Mr Anthony Michael Vincent Coombs 2016-04-06 11/1952 Stratford-Upon-Avon   Warwickshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A.E.HOLT(LEICESTER)LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FOUNDATION FOR CONDUCTIVE EDUCATION(THE) CANNON HILL HOUSE RUSSELL ROAD Active SMALL 85200 - Primary education
GREVAYNE PROPERTIES (ABBEY END) LIMITED STRATFORD UPON AVON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLANCROFT PROPERTIES LTD STRATFORD UPON AVON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHARLOTTE GARDENS MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
CLOPTON GATE MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
A.D. LAND CONSULTANCY LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DASH HOMES (MIDLANDS) LTD DERBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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DE MONTFORT SQUARE MANAGEMENT COMPANY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLAVERDON COMMUNITY LAND TRUST WARWICK Dissolved... MICRO ENTITY 41100 - Development of building projects
MAYPOLE HOTEL LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SHINEBAUM & SON'S PROPERTY LTD WALSALL ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
CRAVEN ARMS HOMES LIMITED WALSALL ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
WHITGREAVE MANAGEMENT LTD BURTON-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TEMPERANCE MANAGEMENT LTD CARDIFF Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
AVONCROFT LAND LTD LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GREVAYNE LLP STRATFORD UPON AVON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GREVAYNE_PROPERTIES_LIMIT - Accounts 2024-02-13 30-06-2023 £1,307,641 Cash £16,211,825 equity
GREVAYNE_PROPERTIES_LIMIT - Accounts 2023-02-17 30-06-2022 £3,661,212 Cash £15,824,621 equity
GREVAYNE_PROPERTIES_LIMIT - Accounts 2021-11-23 30-06-2021 £1,528,117 Cash £16,433,257 equity
GREVAYNE_PROPERTIES_LIMIT - Accounts 2020-12-09 30-06-2020 £146,405 Cash £13,476,183 equity
GREVAYNE_PROPERTIES_LIMIT - Accounts 2020-03-25 30-06-2019 £233,902 Cash £14,447,906 equity
GREVAYNE_PROPERTIES_LIMIT - Accounts 2019-03-12 30-06-2018 £969,333 Cash £15,077,297 equity
GREVAYNE_PROPERTIES_LIMIT - Accounts 2018-03-09 30-06-2017 £2,009,020 Cash
GREVAYNE_PROPERTIES_LIMIT - Accounts 2017-03-28 30-06-2016 £3,135,783 Cash £7,783,016 equity

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