Company NameGreybrook Limited
DirectorsAna Rosa Hernandez Orue and Richard Alexander Leaver
Company StatusActive
Company Number03609647
CategoryPrivate Limited Company
Incorporation Date4 August 1998(25 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74300Translation and interpretation activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAna Rosa Hernandez Orue
Date of BirthJanuary 1964 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence Address95 Windsor Road
Cambridge
Cambridgeshire
CB4 3JL
Director NameMr Richard Alexander Leaver
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Windsor Road
Cambridge
CB4 3JL
Secretary NameMr Richard Alexander Leaver
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address95 Windsor Road
Cambridge
CB4 3JL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitegreybrook.co.uk
Telephone01223 517625
Telephone regionCambridge

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

600 at £1Richard Alexander Leaver
60.00%
Ordinary
400 at £1A.r. Hernandez-orue
40.00%
Ordinary

Financials

Year2014
Net Worth£22,602
Current Liabilities£23,484

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 5 days from now)

Filing History

17 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
22 June 2020Micro company accounts made up to 30 September 2019 (7 pages)
13 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (7 pages)
7 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 30 September 2017 (7 pages)
8 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (7 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (7 pages)
1 September 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
14 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(5 pages)
14 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(5 pages)
14 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(5 pages)
1 June 2015Registered 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 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 April 2015Current accounting period extended from 31 August 2015 to 30 September 2015 (3 pages)
29 April 2015Current accounting period extended from 31 August 2015 to 30 September 2015 (3 pages)
19 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
(5 pages)
19 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
(5 pages)
19 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
(5 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
28 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
(5 pages)
28 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
(5 pages)
28 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
(5 pages)
18 January 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
18 January 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
26 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
26 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
26 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011Director's details changed for Dr Richard Alexander Leaver on 1 October 2010 (2 pages)
11 August 2011Director's details changed for Dr Richard Alexander Leaver on 1 October 2010 (2 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011Director's details changed for Dr Richard Alexander Leaver on 1 October 2010 (2 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
12 August 2010Director's details changed for Ana Rosa Hernandez Orue on 4 August 2010 (2 pages)
12 August 2010Director's details changed for Ana Rosa Hernandez Orue on 4 August 2010 (2 pages)
12 August 2010Director's details changed for Ana Rosa Hernandez Orue on 4 August 2010 (2 pages)
12 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
14 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 August 2009Return made up to 04/08/09; full list of members (4 pages)
5 August 2009Return made up to 04/08/09; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 August 2008Return made up to 04/08/08; full list of members (4 pages)
5 August 2008Return made up to 04/08/08; full list of members (4 pages)
20 March 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 March 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 August 2007Return made up to 04/08/07; full list of members (2 pages)
20 August 2007Return made up to 04/08/07; full list of members (2 pages)
18 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 August 2006Return made up to 04/08/06; full list of members (2 pages)
8 August 2006Return made up to 04/08/06; full list of members (2 pages)
11 January 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 January 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 August 2005Return made up to 04/08/05; full list of members (2 pages)
25 August 2005Return made up to 04/08/05; full list of members (2 pages)
25 January 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 January 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 August 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 August 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 August 2003Return made up to 04/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 August 2003Return made up to 04/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 April 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 April 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
17 August 2002Return made up to 04/08/02; full list of members (7 pages)
17 August 2002Return made up to 04/08/02; full list of members (7 pages)
12 November 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 November 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 August 2001Return made up to 04/08/01; full list of members (6 pages)
17 August 2001Return made up to 04/08/01; full list of members (6 pages)
20 March 2001Accounts for a small company made up to 31 August 2000 (5 pages)
20 March 2001Accounts for a small company made up to 31 August 2000 (5 pages)
30 August 2000Return made up to 04/08/00; full list of members (6 pages)
30 August 2000Return made up to 04/08/00; full list of members (6 pages)
13 January 2000Accounts for a small company made up to 31 August 1999 (4 pages)
13 January 2000Accounts for a small company made up to 31 August 1999 (4 pages)
2 September 1999Return made up to 04/08/99; full list of members (6 pages)
2 September 1999Return made up to 04/08/99; full list of members (6 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
9 September 1998Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 September 1998Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 August 1998Secretary resigned (1 page)
6 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/08/98
(1 page)
6 August 1998Secretary resigned (1 page)
6 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/08/98
(1 page)
4 August 1998Incorporation (17 pages)
4 August 1998Incorporation (17 pages)