GREYCOVE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

GREYCOVE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
GREYCOVE LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10606110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

GREYCOVE LIMITED - BRENTWOOD

This company is listed in the following categories:
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
28 / 2 28/02/2023 30/11/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER SHIELS Feb 1989 British Director 2017-02-07 CURRENT
JOE LUCAS Aug 1989 British Director 2017-02-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Greycove Holdings Limited 2022-11-15 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joe Lucas 2017-02-07 - 2022-11-15 8/1989 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Christopher Shiels 2017-02-07 - 2022-11-15 2/1989 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANILLA FLOORS LIMITED HORNCHURCH Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
BLUE ASSET GROUP PROPERTIES LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LDN TAXIS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
GREYCOVE HOLDINGS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Greycove Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 28-02-2023 £83,902 Cash £105,243 equity
Greycove Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 28-02-2022 £132,141 Cash £99,832 equity
Greycove Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 28-02-2021 £59,705 Cash £35,019 equity
Greycove Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 29-02-2020 £31 Cash £19,014 equity
Greycove Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 28-02-2019 £10,010 Cash £17,652 equity
Greycove Limited - Accounts to registrar (filleted) - small 18.2 2018-08-24 28-02-2018 £2,548 equity

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