Greystage Contracts Limited

Company Name	Greystage Contracts Limited
Director	Gillian Anne Radmall
Company Status	Active
Company Number	02453733
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Gillian Anne Radmall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	'Ferndale' Birchwood Road Cock Clarks Chelmsford Essex CM3 6RF

Secretary Name	Mr Christopher Radmall
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	18 The Westerings Hawkwell Hockley Essex SS5 4NX

Director Name	Mr Elliott Radmall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 1 month after company formation)
Appointment Duration	25 years (resigned 24 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamarisk Church Road Greenstead Green Halstead Essex CO9 1QP

Director Name	Ms Sally Radmall
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 1 month after company formation)
Appointment Duration	25 years (resigned 24 February 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Kirk Way Colchester Essex CO4 5ZN

Secretary Name	Mr Elliott Radmall
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamarisk Church Road Greenstead Green Halstead Essex CO9 1QP

Director Name	Adam Radmall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 24 February 2022)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Meadow Way Latchingdon Essex CM3 6LH

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Adam Radmall 25.00% Ordinary
25 at £1	Elliott Radmall 25.00% Ordinary
25 at £1	Gill Radmall 25.00% Ordinary
25 at £1	Sally Radmall 25.00% Ordinary

Financials

Year	2014
Net Worth	£434,323
Cash	£20,000
Current Liabilities	£5,677

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

20 September 2001	Delivered on: 5 October 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 2000	Delivered on: 2 August 2000 Persons entitled: Saffron Walden Herts & Essex Building Society Classification: Commercial mortgage Secured details: The sum of Â£209,000.00 due or to become due from the company to the chargee. Particulars: The property known as 519 and 521 ashingdon road rochford. Outstanding
31 July 2000	Delivered on: 2 August 2000 Persons entitled: Saffron Walden Herts & Essex Building Society Classification: Commercial mortgage Secured details: The sum of Â£209,000.00 due or to become due from the company to the chargee. Particulars: The property known as 23 & 25 southend road hockley. Outstanding
21 October 1996	Delivered on: 24 October 1996 Satisfied on: 4 August 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 88 rectory road hadleigh essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time the goodwill of any business together with the benefit of any licences. Fully Satisfied
31 March 1995	Delivered on: 14 April 1995 Satisfied on: 4 August 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1995	Delivered on: 14 April 1995 Satisfied on: 4 August 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 and 25 southend road hockley essex together with all buildings fixtures (including trade fixtures) fixed plant and machinery, goodwill carried on on the property together with the benefit of any licences and registrations. Fully Satisfied
31 March 1995	Delivered on: 14 April 1995 Satisfied on: 4 August 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 519/521 ashingdon road hockley essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery, goodwill carried on on the property together with the benefit of any licences and registrations. Fully Satisfied
21 November 1994	Delivered on: 30 November 1994 Satisfied on: 27 July 2000 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/as 23 and 25 southend road hockley in the district of rochford in the county of essex.t/no.EX451713. Fully Satisfied
19 July 1991	Delivered on: 8 August 1991 Satisfied on: 27 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23-25 southend road hockley essex. Fully Satisfied

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with updates (5 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
19 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 January 2016	Director's details changed for Ms Sally Radmall on 31 December 2015 (2 pages)
7 January 2016	Termination of appointment of Elliott Radmall as a secretary on 31 December 2015 (1 page)
7 January 2016	Director's details changed for Ms Sally Radmall on 31 December 2015 (2 pages)
7 January 2016	Termination of appointment of Elliott Radmall as a secretary on 31 December 2015 (1 page)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
16 November 2015	Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester CO4 5NE on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester CO4 5NE on 16 November 2015 (1 page)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (7 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (7 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
17 May 2012	Registered office address changed from 'Tamarisk', Church Road Greenstead Green Halstead Essex CO9 1QP on 17 May 2012 (1 page)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 May 2012	Registered office address changed from 'Tamarisk', Church Road Greenstead Green Halstead Essex CO9 1QP on 17 May 2012 (1 page)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 November 2009	Director's details changed for Ms Sally Radmall on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Adam Radmall on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Gillian Anne Radmall on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Elliott Radmall on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Sally Radmall on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Adam Radmall on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Gillian Anne Radmall on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Elliott Radmall on 24 November 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 November 2008	Director's change of particulars / sally radmall / 01/11/2008 (2 pages)
24 November 2008	Director's change of particulars / sally radmall / 01/11/2008 (2 pages)
24 November 2008	Return made up to 30/10/08; full list of members (4 pages)
24 November 2008	Director's change of particulars / gillian radmall / 01/11/2008 (1 page)
24 November 2008	Return made up to 30/10/08; full list of members (4 pages)
24 November 2008	Director's change of particulars / gillian radmall / 01/11/2008 (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 November 2007	Registered office changed on 22/11/07 from: 88 rectory road hadleigh essex SS7 2ND (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 88 rectory road hadleigh essex SS7 2ND (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Return made up to 30/10/07; full list of members (3 pages)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Return made up to 30/10/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 November 2006	Return made up to 30/10/06; full list of members (2 pages)
8 November 2006	Return made up to 30/10/06; full list of members (2 pages)
25 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
25 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
3 November 2005	Return made up to 30/10/05; full list of members (3 pages)
3 November 2005	Return made up to 30/10/05; full list of members (3 pages)
31 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
31 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
4 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
23 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
21 November 2003	Return made up to 30/10/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2003	Return made up to 30/10/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
23 December 2002	Return made up to 30/10/02; full list of members (8 pages)
23 December 2002	Return made up to 30/10/02; full list of members (8 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 December 2001	Return made up to 30/10/01; full list of members (7 pages)
19 December 2001	Return made up to 30/10/01; full list of members (7 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
1 May 2001	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
1 May 2001	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
1 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
23 November 2000	Return made up to 30/10/00; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
23 November 2000	Return made up to 30/10/00; full list of members (7 pages)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
5 December 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
9 December 1998	Return made up to 30/10/98; no change of members (4 pages)
9 December 1998	Return made up to 30/10/98; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
31 March 1998	Registered office changed on 31/03/98 from: 18 the westerings hockley essex SS5 4NX (1 page)
31 March 1998	Registered office changed on 31/03/98 from: 18 the westerings hockley essex SS5 4NX (1 page)
4 December 1997	Full accounts made up to 31 January 1997 (11 pages)
4 December 1997	Full accounts made up to 31 January 1997 (11 pages)
11 November 1997	Return made up to 30/10/97; full list of members (6 pages)
11 November 1997	Return made up to 30/10/97; full list of members (6 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
16 January 1997	Auditor's resignation (2 pages)
16 January 1997	Auditor's resignation (2 pages)
11 December 1996	Full accounts made up to 31 January 1996 (11 pages)
11 December 1996	Full accounts made up to 31 January 1996 (11 pages)
28 November 1996	Return made up to 30/10/96; no change of members (4 pages)
28 November 1996	Return made up to 30/10/96; no change of members (4 pages)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Secretary's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Secretary's particulars changed (1 page)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Registered office changed on 28/08/96 from: 16 the westerings hawkwell hockley essex SS5 4NX (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 16 the westerings hawkwell hockley essex SS5 4NX (1 page)
20 November 1995	Return made up to 30/10/95; full list of members (6 pages)
20 November 1995	Return made up to 30/10/95; full list of members (6 pages)
20 November 1995	Full accounts made up to 31 January 1995 (11 pages)
20 November 1995	Full accounts made up to 31 January 1995 (11 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
19 December 1989	Incorporation (6 pages)
19 December 1989	Incorporation (6 pages)

Greystage Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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