De Grey Management Limited

Company Name	De Grey Management Limited
Company Status	Active
Company Number	03986329
Category	Private Limited Company
Incorporation Date	5 May 2000(24 years ago)
Previous Name	Brennan Woodworks Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Reynolds Brennan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	05 May 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 De Grey Square Colchester Essex CO4 5YQ

Secretary Name	Mrs Lorna Jane Brennan
Nationality	British
Status	Current
Appointed	05 May 2000(same day as company formation)
Role	Comp Sec
Country of Residence	England
Correspondence Address	9 De Grey Square Colchester Essex CO4 5YQ

Director Name	Mr Glenn Martyn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(13 years, 12 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 De Grey Square Colchester Essex CO4 5YQ

Director Name	Mr Jake Martin Evans
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 De Grey Square Colchester Essex CO4 5YQ

Director Name	Mrs Lorna Jane Brennan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Raymond John Chalkey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Penrith Avenue Dunstable Bedfordshire LU6 3AN

Director Name	Mark Joseph McEntee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Glenview Road Hemel Hempstead Hertfordshire HP1 1TB

Director Name	Eric Woollaston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Commercial Dir
Country of Residence	United Kingdom
Correspondence Address	19 Balmoral Road Romford Essex RM2 5XD

Director Name	Mrs Margaret Alicia Robins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(13 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 De Grey Square Colchester Essex CO4 5YQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	degrey.co.uk
Email address	[email protected]
Telephone	01206 848845
Telephone region	Colchester

Location

Registered Address	9 De Grey Square Colchester Essex CO4 5YQ
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Built Up Area	Colchester

Shareholders

2 at £1	Thomas Reynolds Brennan 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,774
Cash	£232,283
Current Liabilities	£355,985

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

4 July 2017	Delivered on: 4 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with updates (3 pages)
5 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
18 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 July 2017	Registration of charge 039863290001, created on 4 July 2017 (42 pages)
4 July 2017	Registration of charge 039863290001, created on 4 July 2017 (42 pages)
6 June 2017	Director's details changed for Mr Glen Martyn on 1 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Glen Martyn on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Jake Martin Evans as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Jake Martin Evans as a director on 1 June 2017 (2 pages)
4 May 2017	Termination of appointment of Margaret Alicia Robins as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Margaret Alicia Robins as a director on 1 May 2017 (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
6 April 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
6 April 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 (17 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 (17 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 (17 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Appointment of Mrs Margaret Alicia Robins as a director (2 pages)
30 June 2014	Appointment of Mr Glenn Martyn as a director (2 pages)
30 June 2014	Appointment of Mr Glenn Martyn as a director (2 pages)
30 June 2014	Appointment of Mrs Margaret Alicia Robins as a director (2 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 Statement of capital on 2014-05-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014. (4 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 Statement of capital on 2014-05-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014. (4 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 Statement of capital on 2014-05-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014. (4 pages)
18 October 2013	Registered office address changed from , 12 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom to 9 De Grey Square Colchester Essex CO4 5YQ on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from , 12 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom to 9 De Grey Square Colchester Essex CO4 5YQ on 18 October 2013 (1 page)
22 May 2013	Termination of appointment of Lorna Brennan as a director (1 page)
22 May 2013	Termination of appointment of Lorna Brennan as a director (1 page)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Secretary's details changed for Mrs Lorna Jane Brennan on 14 May 2012 (1 page)
14 May 2012	Director's details changed for Thomas Reynolds Brennan on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Thomas Reynolds Brennan on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Mrs Lorna Jane Brennan on 14 May 2012 (1 page)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for Mrs Lorna Jane Brennan on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Mrs Lorna Jane Brennan on 14 May 2012 (2 pages)
9 December 2011	Company name changed brennan woodworks LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution (3 pages)
9 December 2011	Company name changed brennan woodworks LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution (3 pages)
9 December 2011	Registered office address changed from , Ogilvie House 760 the Crescent, Colchester Buisiness Park, Colchester, Essex, CO4 9YQ, Uk to 9 De Grey Square Colchester Essex CO4 5YQ on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from , Ogilvie House 760 the Crescent, Colchester Buisiness Park, Colchester, Essex, CO4 9YQ, Uk to 9 De Grey Square Colchester Essex CO4 5YQ on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from , Ogilvie House 760 the Crescent, Colchester Buisiness Park, Colchester, Essex, CO4 9YQ, Uk to 9 De Grey Square Colchester Essex CO4 5YQ on 9 December 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Termination of appointment of Eric Woollaston as a director (1 page)
24 March 2011	Termination of appointment of Eric Woollaston as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 05/05/09; full list of members (4 pages)
13 May 2009	Return made up to 05/05/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 May 2008	Registered office changed on 12/05/2008 from, erskine house threshelfords, inworth road feering, colchester, essex, CO5 9SE (1 page)
12 May 2008	Return made up to 05/05/08; full list of members (4 pages)
12 May 2008	Registered office changed on 12/05/2008 from, erskine house threshelfords, inworth road feering, colchester, essex, CO5 9SE (1 page)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Return made up to 05/05/08; full list of members (4 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 June 2007	Return made up to 05/05/07; full list of members (3 pages)
27 June 2007	Return made up to 05/05/07; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 May 2006	Return made up to 05/05/06; full list of members (3 pages)
16 May 2006	Return made up to 05/05/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 May 2005	Return made up to 05/05/05; full list of members (3 pages)
13 May 2005	Return made up to 05/05/05; full list of members (3 pages)
24 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 May 2004	Return made up to 05/05/04; full list of members (7 pages)
28 May 2004	Return made up to 05/05/04; full list of members (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	Return made up to 05/05/03; full list of members (7 pages)
4 June 2003	Return made up to 05/05/03; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (2 pages)
21 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 May 2001	Return made up to 05/05/01; full list of members (7 pages)
24 May 2001	Return made up to 05/05/01; full list of members (7 pages)
7 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
7 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: 82 east hill, colchester, essex CO1 2QW (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: 82 east hill colchester essex CO1 2QW (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
5 May 2000	Incorporation (16 pages)
5 May 2000	Incorporation (16 pages)

De Grey Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses