GRAYS DEVELOPMENTS LTD - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Grays Developments Ltd

GRAYS DEVELOPMENTS LTD was founded on 1998-06-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Grays Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GRAYS DEVELOPMENTS LTD

Legal Registered Office

DIRECTOR GENERALS HOUSE
15 ROCKSTONE PLACE
SOUTHAMPTON
SO15 2EP
Other companies in W1H

Previous Names

DYSTOPIA HOLDINGS LTD

07/06/2006

Filing Information

Company Number		03583424
Company ID Number		03583424
Date formed		1998-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-04-05 10:07:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYS DEVELOPMENTS LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of GRAYS DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
LOUISE CHARLOTTE RUSSELL	Director	2002-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SVEN CASSIAN GRAY	Company Secretary	2017-06-07	2017-10-24
SVEN CASSIAN GRAY	Company Secretary	2003-09-24	2017-05-28
SVEN CASSIAN GRAY	Director	2005-07-14	2006-09-06
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-06-18	2002-03-15
FIRST DIRECTORS LIMITED	Nominated Director	1998-06-18	2002-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-22		Compulsory strike-off action has been discontinued
2024-06-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-06-12		Compulsory strike-off action has been suspended
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2023-07-12		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035834240050
2018-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035834240049
2017-10-24	TM02	Termination of appointment of Sven Cassian Gray on 2017-10-24
2017-06-07	AP03	Appointment of Mr Sven Cassian Gray as company secretary on 2017-06-07
2017-06-07	TM02	Termination of appointment of Sven Cassian Gray on 2017-05-28
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/17 FROM 78 York Street London W1H 1DP
2017-05-18		REGISTERED OFFICE CHANGED ON 18/05/17 FROM , 78 York Street, London, W1H 1DP
2017-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035834240048
2016-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035834240047
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035834240046
2013-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035834240045
2013-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035834240044
2013-06-20	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-04-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-02	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-07-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SVEN CASSIAN GRAY / 16/06/2012
2012-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 25 NORTHAM ROAD SOUTHAMPTON HAMPSHIRE SO14 0NZ ENGLAND
2012-06-12		REGISTERED OFFICE CHANGED ON 12/06/12 FROM , 25 Northam Road, Southampton, Hampshire, SO14 0NZ, England
2012-05-28	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-05-16	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 21 NORTHAM ROAD SOUTHAMPTON HAMPSHIRE SO14 0NZ ENGLAND
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 78 YORK STREET LONDON W1H 1DP
2012-05-15		REGISTERED OFFICE CHANGED ON 15/05/12 FROM , 21 Northam Road, Southampton, Hampshire, SO14 0NZ, England
2012-05-15		REGISTERED OFFICE CHANGED ON 15/05/12 FROM , 78 York Street, London, W1H 1DP
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-09-17	DISS40	DISS40 (DISS40(SOAD))
2011-09-14	AR01	18/06/11 FULL LIST
2011-07-05	GAZ1	FIRST GAZETTE
2010-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 43
2010-07-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 42
2010-07-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 41
2010-07-16	AR01	18/06/10 FULL LIST
2010-07-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 39
2010-07-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 40
2010-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-04-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARLOTTE RUSSELL / 01/10/2009
2009-12-17	AR01	18/06/09 FULL LIST
2009-09-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 105 BAKER STREET LONDON W1U 6NY
2009-09-11		Registered office changed on 11/09/2009 from, 105 baker street, london, W1U 6NY
2009-07-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-07-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-05-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-02-20	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 16 BALDERTON STREET LONDON W1K 6TN
2008-01-07		Registered office changed on 07/01/08 from:\16 balderton street, london, W1K 6TN
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-17	363s	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-27		Registered office changed on 27/07/05 from:\dakins, walker fold road, bolton, lancashire
2004-01-15		Registered office changed on 15/01/04 from:\16 balderton street, london, W1K 6TN
2003-10-06		Registered office changed on 06/10/03 from:\suite 252 72 new bond street, london, W1Y 9DD

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GRAYS DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2024-10-25
Proposal to Strike Off	2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against GRAYS DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	50
Mortgages/Charges outstanding	49
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-10-04	Outstanding	MORTGAGE EXPRESS
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE	2007-08-08	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2006-12-23	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE	2006-01-17	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-10-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-10-21	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2004-07-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-01-30	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-10-15	Outstanding	HSBC BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-06-30	£ 135,861
Bank Borrowings Overdrafts	2012-06-30	£ 179,834
Creditors Due After One Year	2012-07-01	£ 2,727,854
Creditors Due After One Year	2011-07-01	£ 2,753,231
Creditors Due Within One Year	2012-07-01	£ 160,697
Creditors Due Within One Year	2011-07-01	£ 204,872
Trade Creditors Within One Year	2012-07-01	£ 2,848
Trade Creditors Within One Year	2011-07-01	£ 910

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYS DEVELOPMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 21,258
Cash Bank In Hand	2011-07-01	£ 64,145
Current Assets	2012-07-01	£ 29,222
Current Assets	2011-07-01	£ 87,171
Debtors	2012-07-01	£ 2,911
Debtors	2011-07-01	£ 17,973
Fixed Assets	2012-07-01	£ 8,389,907
Fixed Assets	2011-07-01	£ 7,878,139
Shareholder Funds	2012-07-01	£ 5,530,578
Shareholder Funds	2011-07-01	£ 5,007,207
Stocks Inventory	2012-07-01	£ 5,053
Stocks Inventory	2011-07-01	£ 5,053
Tangible Fixed Assets	2013-06-30	£ 8,367,788
Tangible Fixed Assets	2012-07-01	£ 8,389,907
Tangible Fixed Assets	2012-06-30	£ 7,860,000
Tangible Fixed Assets	2011-07-01	£ 7,878,139

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRAYS DEVELOPMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GRAYS DEVELOPMENTS LTD

Trademarks

We have not found any records of GRAYS DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

Government spend with GRAYS DEVELOPMENTS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Southampton City Council	2017-03-09	GBP £500	Housing Prevention Fund
Southampton City Council	2015-02-19	GBP £3,500	Other Expenses
Southampton City Council	2014-10-17	GBP £20,233	Purchased Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GRAYS DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GRAYS DEVELOPMENTS LTD	Event Date	2024-10-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAYS DEVELOPMENTS LTD	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAYS DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRAYS DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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