Greys Mill Management Company Limited

Company Name	Greys Mill Management Company Limited
Director	Kevin Roy Nixson
Company Status	Active
Company Number	03856863
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kevin Roy Nixson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	05 June 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	3 Greys Mill Maldon Road Kelvedon Colchester Essex CO5 9BD

Secretary Name	Mrs Joan Anne Faithfull
Status	Current
Appointed	20 February 2018(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	2 Greys Mill Maldon Road Kelvedon Colchester CO5 9BD

Director Name	Mrs Fiona Dora Campbell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Brick House Farm Braxted Road, Kelvedon Colchester Essex CO5 9BS

Director Name	Richard Norman Campbell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Brickhouse Farm Braxted Road Kelvedon Essex CO5 9BS

Secretary Name	Mrs Fiona Dora Campbell
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Brick House Farm Braxted Road, Kelvedon Colchester Essex CO5 9BS

Director Name	Simon Anthony Lionel Reed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2006)
Role	Freight Forwarder
Correspondence Address	1 Greys Mill Maldon Road Kelvedon CO5 9BD

Secretary Name	Simon Anthony Lionel Reed
Nationality	British
Status	Resigned
Appointed	28 July 2003(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2006)
Role	Freight Forwarder
Correspondence Address	1 Greys Mill Maldon Road Kelvedon CO5 9BD

Director Name	Karen Mary Headland Roberts
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 2009)
Role	Marketing Consultant
Correspondence Address	4 Greys Mill Maldon Road Kelvedon Essex CO5 9BD

Secretary Name	Peter John Monaghan
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 October 2016)
Role	Consultant
Correspondence Address	2 Greys Mill Maldon Road Colchester Essex CO5 9BD

Secretary Name	Mr David Michael Golder
Status	Resigned
Appointed	10 October 2016(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	4 Greys Mill Maldon Road Kelvedon Colchester Essex CO5 9BD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Greys Mill Maldon Road, Kelvedon Colchester Essex CO5 9BD
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Shareholders

1 at £1	D. Golder & S. Golder 25.00% Ordinary
1 at £1	J. Turner 25.00% Ordinary
1 at £1	K. Nixson 25.00% Ordinary
1 at £1	L. Monaghan & P. Monaghan 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

14 October 2020	Confirmation statement made on 11 October 2020 with updates (5 pages)
5 August 2020	Micro company accounts made up to 31 October 2019 (4 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
12 February 2019	Micro company accounts made up to 31 October 2018 (5 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (3 pages)
9 April 2018	Termination of appointment of David Michael Golder as a secretary on 31 March 2018 (1 page)
20 February 2018	Appointment of Mrs Joan Anne Faithfull as a secretary on 20 February 2018 (2 pages)
10 January 2018	Micro company accounts made up to 31 October 2017 (5 pages)
10 January 2018	Confirmation statement made on 11 October 2017 with updates (3 pages)
10 January 2018	Micro company accounts made up to 31 October 2016 (5 pages)
13 October 2016	Appointment of Mr David Michael Golder as a secretary on 10 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Termination of appointment of Peter John Monaghan as a secretary on 10 October 2016 (1 page)
13 October 2016	Appointment of Mr David Michael Golder as a secretary on 10 October 2016 (2 pages)
13 October 2016	Termination of appointment of Peter John Monaghan as a secretary on 10 October 2016 (1 page)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 4 (5 pages)
11 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 4 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 4 (5 pages)
11 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 4 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Kevin Roy Nixson on 12 October 2010 (2 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Mr Kevin Roy Nixson on 12 October 2010 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Appointment of Mr Kevin Roy Nixson as a director (1 page)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Appointment of Mr Kevin Roy Nixson as a director (1 page)
20 October 2009	Termination of appointment of Karen Headland Roberts as a director (1 page)
20 October 2009	Termination of appointment of Karen Headland Roberts as a director (1 page)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 October 2008	Return made up to 11/10/08; full list of members (4 pages)
22 October 2008	Return made up to 11/10/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 October 2007	Return made up to 11/10/07; full list of members (3 pages)
19 October 2007	Return made up to 11/10/07; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 November 2006	Return made up to 11/10/06; full list of members (3 pages)
6 November 2006	Return made up to 11/10/06; full list of members (3 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
16 November 2005	Return made up to 11/10/05; full list of members (8 pages)
16 November 2005	Return made up to 11/10/05; full list of members (8 pages)
24 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 February 2005	Ad 24/01/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
10 February 2005	Return made up to 11/10/04; full list of members (8 pages)
10 February 2005	Ad 24/01/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
10 February 2005	Return made up to 11/10/04; full list of members (8 pages)
20 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 November 2003	Return made up to 11/10/03; full list of members (8 pages)
14 November 2003	Return made up to 11/10/03; full list of members (8 pages)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	New secretary appointed;new director appointed (2 pages)
14 October 2002	Return made up to 11/10/02; full list of members (8 pages)
14 October 2002	Return made up to 11/10/02; full list of members (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
19 October 2001	Return made up to 11/10/01; full list of members (7 pages)
19 October 2001	Return made up to 11/10/01; full list of members (7 pages)
9 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
9 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
11 May 2001	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
3 November 1999	New director appointed (2 pages)
11 October 1999	Incorporation (14 pages)
11 October 1999	Incorporation (14 pages)

Greys Mill Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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