Greystone Wealth Management Limited

Company Name	Greystone Wealth Management Limited
Company Status	Active
Company Number	03947920
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Previous Names	Saldive Limited and Greystone Professional Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Neil Andrew Peden
Nationality	British
Status	Current
Appointed	09 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Stephen Paul Heap
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Neil Andrew Peden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Neil Graeme Davidson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Simon Ashley Lomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Keith Horner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Neil Alexander
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(12 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Christopher Frederick Dent
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Whitegates 196 Brooklands Road Sale Cheshire M33 3PB

Director Name	Mr Stephen John Bingham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Broadway Worsley Manchester M28 7FA

Director Name	Mr Bruce James Fayle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Neil Williams Denton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Keith Walton Thompson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Philip Anthony Eaton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr James Robert Francis Menzies
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	74 Nicolas Road Chorlton Cwm Hardy Lancashire M21 9LR

Contact

Website	greystonefs.co.uk
Telephone	0161 9277222
Telephone region	Manchester

Location

Registered Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Greystone Financial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,478
Current Liabilities	£13,031

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

29 September 2006	Delivered on: 5 October 2006 Satisfied on: 4 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

29 September 2006

Delivered on: 5 October 2006
Satisfied on: 4 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
27 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
12 July 2018	Termination of appointment of Philip Anthony Eaton as a director on 1 July 2018 (1 page)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
15 September 2016	Director's details changed for Simon Ashley Lomas on 2 September 2016 (2 pages)
15 September 2016	Director's details changed for Simon Ashley Lomas on 2 September 2016 (2 pages)
1 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
1 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 June 2016	Termination of appointment of Keith Walton Thompson as a director on 31 May 2016 (1 page)
20 June 2016	Termination of appointment of Keith Walton Thompson as a director on 31 May 2016 (1 page)
15 March 2016	Secretary's details changed for Mr Neil Andrew Peden on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (7 pages)
15 March 2016	Secretary's details changed for Mr Neil Andrew Peden on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (7 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (7 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (7 pages)
13 October 2014	Termination of appointment of Neil Williams Denton as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Neil Williams Denton as a director on 13 October 2014 (1 page)
19 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
22 July 2014	Director's details changed for Mr Neil Graeme Davidson on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Graeme Davidson on 22 July 2014 (2 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (7 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (7 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 April 2012	Appointment of Neil Alexander as a director (2 pages)
11 April 2012	Appointment of Neil Alexander as a director (2 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
10 November 2011	Appointment of Mr Keith Horner as a director (2 pages)
10 November 2011	Appointment of Mr Keith Horner as a director (2 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2011	Termination of appointment of Bruce Fayle as a director (1 page)
22 September 2011	Termination of appointment of Bruce Fayle as a director (1 page)
30 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Director's details changed for Neil Williams Denton on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Neil Williams Denton on 29 March 2011 (2 pages)
30 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Director's details changed for Mr Keith Walton Thompson on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Stephen Paul Heap on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Neil Graeme Davidson on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Neil Andrew Peden on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Neil Andrew Peden on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Neil Andrew Peden on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Simon Ashley Lomas on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Neil Graeme Davidson on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Bruce James Fayle on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Simon Ashley Lomas on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Bruce James Fayle on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Philip Anthony Eaton on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Keith Walton Thompson on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Philip Anthony Eaton on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Neil Andrew Peden on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Stephen Paul Heap on 29 March 2011 (2 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 April 2010	Director's details changed for Neil Williams Denton on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Neil Williams Denton on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
9 April 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
9 April 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Neil Williams Denton on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 March 2009	Return made up to 15/03/09; full list of members (5 pages)
17 March 2009	Return made up to 15/03/09; full list of members (5 pages)
16 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
16 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (5 pages)
11 April 2008	Registered office changed on 11/04/2008 from foundation house scott drive atlincham cheshire WA15 8AB (1 page)
11 April 2008	Registered office changed on 11/04/2008 from foundation house scott drive atlincham cheshire WA15 8AB (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (5 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
14 May 2007	Full accounts made up to 30 September 2006 (19 pages)
14 May 2007	Full accounts made up to 30 September 2006 (19 pages)
20 April 2007	Return made up to 15/03/07; full list of members (4 pages)
20 April 2007	Return made up to 15/03/07; full list of members (4 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter deb,guar,agment 29/09/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter deb,guar,agment 29/09/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
10 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 April 2006	Return made up to 15/03/06; full list of members (11 pages)
10 April 2006	Return made up to 15/03/06; full list of members (11 pages)
10 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
29 December 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
29 December 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
29 March 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 (6 pages)
29 March 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 (6 pages)
14 March 2005	Company name changed greystone professional services LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed greystone professional services LIMITED\certificate issued on 14/03/05 (2 pages)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 March 2004	Return made up to 15/03/04; full list of members (6 pages)
26 March 2004	Return made up to 15/03/04; full list of members (6 pages)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
28 March 2002	Return made up to 15/03/02; full list of members (6 pages)
28 March 2002	Return made up to 15/03/02; full list of members (6 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 May 2001	Return made up to 15/03/01; full list of members (6 pages)
1 May 2001	Return made up to 15/03/01; full list of members (6 pages)
17 May 2000	Registered office changed on 17/05/00 from: 16 saint john street london EC1M 4NT (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 16 saint john street london EC1M 4NT (1 page)
17 May 2000	Company name changed saldive LIMITED\certificate issued on 18/05/00 (2 pages)
17 May 2000	Company name changed saldive LIMITED\certificate issued on 18/05/00 (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
15 March 2000	Incorporation (15 pages)
15 March 2000	Incorporation (15 pages)