Cambridge
Cambridgeshire
CB4 3JL
Director Name | Mr Richard Alexander Leaver |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Windsor Road Cambridge CB4 3JL |
Secretary Name | Mr Richard Alexander Leaver |
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Nationality | British |
Status | Current |
Appointed | 04 August 1998(same day as company formation) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 95 Windsor Road Cambridge CB4 3JL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | greybrook.co.uk |
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Telephone | 01223 517625 |
Telephone region | Cambridge |
Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
600 at £1 | Richard Alexander Leaver 60.00% Ordinary |
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400 at £1 | A.r. Hernandez-orue 40.00% Ordinary |
Year | 2014 |
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Net Worth | £22,602 |
Current Liabilities | £23,484 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
17 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
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22 June 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
13 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
7 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
1 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
14 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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1 June 2015 | Registered office address changed from 95 Windsor Road Cambridge CB4 3JL to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 95 Windsor Road Cambridge CB4 3JL to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 95 Windsor Road Cambridge CB4 3JL to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 1 June 2015 (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
29 April 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (3 pages) |
29 April 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (3 pages) |
19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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18 January 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
26 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
26 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
26 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Director's details changed for Dr Richard Alexander Leaver on 1 October 2010 (2 pages) |
11 August 2011 | Director's details changed for Dr Richard Alexander Leaver on 1 October 2010 (2 pages) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Director's details changed for Dr Richard Alexander Leaver on 1 October 2010 (2 pages) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Director's details changed for Ana Rosa Hernandez Orue on 4 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Ana Rosa Hernandez Orue on 4 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Ana Rosa Hernandez Orue on 4 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
5 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
5 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
5 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
8 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
25 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
25 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
13 August 2004 | Return made up to 04/08/04; full list of members
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13 August 2004 | Return made up to 04/08/04; full list of members
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16 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
29 August 2003 | Return made up to 04/08/03; full list of members
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29 August 2003 | Return made up to 04/08/03; full list of members
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27 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
17 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
17 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
17 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
17 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
20 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
20 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
30 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
30 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
13 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
2 September 1999 | Return made up to 04/08/99; full list of members (6 pages) |
2 September 1999 | Return made up to 04/08/99; full list of members (6 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
9 September 1998 | Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 September 1998 | Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | Resolutions
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6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | Resolutions
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4 August 1998 | Incorporation (17 pages) |
4 August 1998 | Incorporation (17 pages) |