| Company Name | Graystone Hotels (Holdings) Limited |
|---|---|
| Director | Christopher John Knighton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02531214 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1990(33 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Christopher John Knighton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1992(2 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Secretary Name | Moira Elizabeth Johanna Knighton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1993(2 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Director Name | Timothy Kenneth Morris |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1992(2 years after company formation) |
| Appointment Duration | 9 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | Little Troys Faulkbourne Witham Essex CM8 1LR |
| Secretary Name | Timothy Kenneth Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1992(2 years after company formation) |
| Appointment Duration | 9 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | Little Troys Faulkbourne Witham Essex CM8 1LR |
Contact
| Telephone | 020 74950011 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Homelea Flat 2, Homelea Prince's Esplanade Walton On The Naze Essex CO14 8QD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Walton |
| Built Up Area | Walton-on-the-Naze |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 75 at £1 | Christopher John Knighton 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Frances Morris 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
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 | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 4 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 25 May 2017 | Registered office address changed from 39-40 Upper Grosvenor Street London W1X 9PF to PO Box CO14 8QD Homelea Flat 2, Homelea Prince's Esplanade Walton on the Naze Essex CO14 8QD on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 39-40 Upper Grosvenor Street London W1X 9PF to PO Box CO14 8QD Homelea Flat 2, Homelea Prince's Esplanade Walton on the Naze Essex CO14 8QD on 25 May 2017 (1 page) |
| 24 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 17 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 23 February 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 23 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 29 September 2008 | Return made up to 15/08/08; full list of members (6 pages) |
| 29 September 2008 | Return made up to 15/08/08; full list of members (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 20 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 20 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 23 August 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 14 February 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 6 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 30 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 14 November 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 21 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 11 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 10 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 4 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 10 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 22 October 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 September 1998 | Return made up to 15/08/98; full list of members
|
| 2 September 1998 | Return made up to 15/08/98; full list of members
|
| 24 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 24 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 16 October 1997 | Return made up to 15/08/97; no change of members (5 pages) |
| 16 October 1997 | Return made up to 15/08/97; no change of members (5 pages) |
| 5 February 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 5 February 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 3 October 1996 | Return made up to 15/08/96; full list of members (7 pages) |
| 3 October 1996 | Return made up to 08/08/96; no change of members (6 pages) |
| 3 October 1996 | Return made up to 08/08/96; no change of members (6 pages) |
| 3 October 1996 | Return made up to 15/08/96; full list of members (7 pages) |
| 14 September 1995 | Return made up to 15/08/95; full list of members (12 pages) |
| 14 September 1995 | Return made up to 15/08/95; full list of members (12 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 30 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 30 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |