Gretton Homes Limited

Company Name	Gretton Homes Limited
Company Status	Dissolved
Company Number	05254262
Category	Private Limited Company
Incorporation Date	8 October 2004(19 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(1 year, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Closed
Appointed	02 June 2006(1 year, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2010(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Maurice Edward Reynolds
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Senior Partner
Correspondence Address	Duckswich House Yewleigh Lane, Upton-Upon-Severn Worcester WR8 0QW

Director Name	Valerie Leah Reynolds
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Partner
Correspondence Address	Duckswich House Yewleigh Lane, Upton-Upon-Severn Worcester WR8 0QW

Secretary Name	Maurice Edward Reynolds
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Duckswich House Yewleigh Lane, Upton-Upon-Severn Worcester WR8 0QW

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	grettonhomes.co.uk
Telephone	01332 365676
Telephone region	Derby

Location

Registered Address	Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

1 at £1	Consensus Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 September 2013	Delivered on: 23 September 2013 Persons entitled: Griffin-American Healthcare Reit Ii, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 January 2008	Delivered on: 29 January 2008 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession and charge Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gretton house, 3 high street, gretton, northamptonshire t/no NN270686, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 November 2007	Delivered on: 27 November 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 June 2007	Delivered on: 4 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for Thesecured Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2020	Satisfaction of charge 052542620005 in full (1 page)
16 April 2020	Satisfaction of charge 052542620004 in full (1 page)
30 March 2020	Satisfaction of charge 1 in full (1 page)
30 March 2020	Satisfaction of charge 2 in full (2 pages)
30 March 2020	Satisfaction of charge 3 in full (2 pages)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
28 February 2020	Application to strike the company off the register (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
19 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
19 October 2018	Notification of Consensus Support Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2013	Registration of charge 052542620005 (53 pages)
23 September 2013	Memorandum and Articles of Association (6 pages)
23 September 2013	Registration of charge 052542620005 (53 pages)
23 September 2013	Memorandum and Articles of Association (6 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2013	Registration of charge 052542620004 (53 pages)
16 September 2013	Registration of charge 052542620004 (53 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 February 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
5 February 2010	Director's details changed for Paul Anthony Keith Jeffrey on 30 October 2009 (2 pages)
5 February 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
5 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
5 February 2010	Director's details changed for Paul Anthony Keith Jeffrey on 30 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Director's details changed for Paul Jeffrey on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Director's details changed for Paul Jeffrey on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Paul Jeffrey on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
29 January 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
29 January 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
16 October 2008	Return made up to 08/10/08; full list of members (3 pages)
16 October 2008	Appointment terminated director craig griffin (1 page)
16 October 2008	Appointment terminated director craig griffin (1 page)
16 October 2008	Return made up to 08/10/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 January 2008	Particulars of mortgage/charge (13 pages)
29 January 2008	Particulars of mortgage/charge (13 pages)
28 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 January 2008	Declaration of assistance for shares acquisition (16 pages)
28 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 January 2008	Declaration of assistance for shares acquisition (16 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
15 October 2007	Registered office changed on 15/10/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page)
15 October 2007	Location of register of members (1 page)
15 October 2007	Return made up to 08/10/07; full list of members (3 pages)
15 October 2007	Location of debenture register (1 page)
15 October 2007	Location of debenture register (1 page)
15 October 2007	Return made up to 08/10/07; full list of members (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page)
15 October 2007	Location of register of members (1 page)
1 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
1 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 July 2007	Particulars of mortgage/charge (9 pages)
4 July 2007	Particulars of mortgage/charge (9 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford colchester essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford colchester essex CO7 8BZ (1 page)
2 February 2007	Return made up to 08/10/06; full list of members (3 pages)
2 February 2007	Return made up to 08/10/06; full list of members (3 pages)
1 February 2007	Location of register of members (1 page)
1 February 2007	Location of register of members (1 page)
5 January 2007	Registered office changed on 05/01/07 from: gretton house, 3 high street gretton corby NN17 3DE (1 page)
5 January 2007	Registered office changed on 05/01/07 from: gretton house, 3 high street gretton corby NN17 3DE (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Director resigned (1 page)
14 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 December 2005	Return made up to 08/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2005	Return made up to 08/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Incorporation (17 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Incorporation (17 pages)

Gretton Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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