GREYDALES LIMITED - Medical nursing home activities - A business based in United Kingdom registered with Companies House

Company Overview

About Greydales Ltd

GREYDALES LIMITED was founded on 1998-08-06 and has its registered office in Addlestone. The organisation's status is listed as "Active". Greydales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GREYDALES LIMITED

HOWARDS RESIDENTIAL HOME 24 ROWTOWN ADDLESTONE SURREY KT15 1EY Other companies in KT15

Filing Information

Company Number		03610694
Company ID Number		03610694
Date formed		1998-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-08-07 15:08:47
Primary Source:	Companies House

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Company Officers of GREYDALES LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ERNEST SAMUEL	Director	1998-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER NIGEL STOAKLEY	Company Secretary	2002-05-20	2017-10-02
PAMELA MARY SAMUEL	Company Secretary	1998-09-04	2002-06-12
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1998-08-06	1998-09-04
CHETTLEBURGH'S LIMITED	Nominated Director	1998-08-06	1998-09-04

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
2025-10-29		APPOINTMENT TERMINATED, DIRECTOR CLARE SAMUEL
2025-10-29		APPOINTMENT TERMINATED, DIRECTOR JOANNE SAMUEL-BLACKSTOCK
2025-08-06		CONFIRMATION STATEMENT MADE ON 23/07/25, WITH NO UPDATES
2025-04-22		Error
2024-09-26		CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-04-22		DIRECTOR APPOINTED MS CLARE SAMUEL
2024-04-22		DIRECTOR APPOINTED MS JOANNE SAMUEL-BLACKSTOCK
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-02-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-10	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-02-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	LATEST SOC	08/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	TM02	Termination of appointment of Peter Nigel Stoakley on 2017-10-02
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SAMUEL
2017-02-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30	AR01	23/07/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	23/07/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/12 FROM Fermoyle House 121 Church Road Addlestone Surrey KT15 1SH
2011-11-01	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05	AR01	23/07/10 ANNUAL RETURN FULL LIST
2009-10-28	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14	363a	Return made up to 06/08/09; full list of members
2008-11-13	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05	363a	Return made up to 06/08/08; full list of members
2008-09-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SAMUEL / 01/06/2008
2008-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/07 FROM: TOAD HALL FRIARY ISLAND WRAYSBURY STAINES MIDDLESEX TW19 5JS
2007-09-18	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-22	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-18	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-20	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-30	288a	NEW SECRETARY APPOINTED
2002-09-30	288b	SECRETARY RESIGNED
2002-08-23	363(288)	SECRETARY RESIGNED
2002-08-23	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-11-13	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-09	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-22	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-21	88(2)R	AD 30/11/98--------- £ SI 998@1
1999-09-09	363s	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-06-06	225	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99
1998-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-10	SRES04	NC INC ALREADY ADJUSTED 04/09/98
1998-09-10	123	£ NC 100/1000 04/09/98
1998-09-10	SRES01	ADOPT MEM AND ARTS 04/09/98
1998-09-09	288b	SECRETARY RESIGNED
1998-09-09	288a	NEW DIRECTOR APPOINTED
1998-09-09	288a	NEW SECRETARY APPOINTED
1998-09-09	288b	DIRECTOR RESIGNED
1998-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

861 - Hospital activities

86102 - Medical nursing home activities

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREYDALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-12-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1998-11-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-06-30	£ 11,063
Creditors Due Within One Year	2013-06-30	£ 68,969
Creditors Due Within One Year	2012-06-30	£ 133,302

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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
2020-06-30

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 GREYDALES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 61,155
Cash Bank In Hand	2012-06-30	£ 110,753
Current Assets	2013-06-30	£ 656,618
Current Assets	2012-06-30	£ 652,721
Debtors	2013-06-30	£ 595,463
Debtors	2012-06-30	£ 541,968
Fixed Assets	2013-06-30	£ 713,439
Fixed Assets	2012-06-30	£ 713,699
Shareholder Funds	2013-06-30	£ 1,301,088
Shareholder Funds	2012-06-30	£ 1,222,055
Tangible Fixed Assets	2013-06-30	£ 579,840
Tangible Fixed Assets	2012-06-30	£ 574,400

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREYDALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREYDALES LIMITED

Trademarks

We have not found any records of GREYDALES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GREYDALES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
West Sussex County Council	2015-02-05	GBP £1,926	Long Term care
West Sussex County Council	2015-02-05	GBP £-1,066	Long Term Res Care
West Sussex County Council	2015-01-08	GBP £1,926	Long Term care
West Sussex County Council	2015-01-08	GBP £-1,066	Long Term Res Care
West Sussex County Council	2014-12-11	GBP £1,926	Long Term care
West Sussex County Council	2014-12-11	GBP £-1,066	Long Term Res Care
West Sussex County Council	2014-11-13	GBP £1,926	Long Term care
West Sussex County Council	2014-11-13	GBP £-1,066	Long Term Res Care
West Sussex County Council	2014-10-16	GBP £1,926	Long Term care
West Sussex County Council	2014-10-16	GBP £-7,693	Long Term Res Care
West Sussex County Council	2014-10-16	GBP £6,641	Long Term Res Care
West Sussex County Council	2014-09-18	GBP £-5,996	Long Term Res Care
West Sussex County Council	2014-09-18	GBP £1,926	Long Term care
West Sussex County Council	2014-09-18	GBP £1,926	Long Term care
West Sussex County Council	2014-09-18	GBP £-1,063	Long Term Res Care
West Sussex County Council	2014-09-18	GBP £-1,063	Long Term Res Care
West Sussex County Council	2014-09-18	GBP £1,926	Long Term care
West Sussex County Council	2014-09-18	GBP £-1,063	Long Term Res Care
West Sussex County Council	2014-09-18	GBP £1,926	Long Term care
West Sussex County Council	2014-09-18	GBP £-1,063	Long Term Res Care
West Sussex County Council	2014-09-18	GBP £1,926	Long Term care
West Sussex County Council	2014-09-18	GBP £1,926	Long Term care
West Sussex County Council	2014-09-18	GBP £-1,063	Long Term Res Care
West Sussex County Council	2014-04-03	GBP £413	Long Term care
West Sussex County Council	2014-04-03	GBP £1,471	Long Term care

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 GREYDALES LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREYDALES LIMITED 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 GREYDALES LIMITED 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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