Greystone Consulting Limited

Company Name	Greystone Consulting Limited
Company Status	Active
Company Number	04432173
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David William Mundy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Godolphin Henry Street Lymm Cheshire WA13 0LS

Director Name	Mr Christopher Michael Barrat
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	61 Dalberg Road Brixton London SW2 1AJ

Director Name	Mr Colin Peter Simpson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Flat 15 22 Craighall Gardens Edinburgh EH6 4RJ Scotland

Secretary Name	Colin Peter Simpson
Nationality	British
Status	Current
Appointed	01 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 15 22 Craighall Gardens Edinburgh EH6 4RJ Scotland

Director Name	Benjamin Jeffrey McDougall
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	43 Woodlands Parkway Altrincham Cheshire WA15 7QT

Director Name	Mr Christopher Alan Ravenscroft
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(9 years after company formation)
Appointment Duration	12 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	15 Warwick Drive Hale Cheshire WA15 9EA

Director Name	Mr Raymond Charles Locke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(14 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Templeton Drive Warrington WA2 0WR

Director Name	Mr John David Mundy
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Robert James Young
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2004)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Loft 41 Britannia Mills 11 Hulme Hall Road Manchester M15 4LA

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	greystone.co.uk
Email address	[email protected]

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

195 at £1	B.j. Mcdougall 8.86% Ordinary B
120 at £1	C.a. Ravenscroft & J. Ravenscroft 5.45% Ordinary B
500 at £1	C.p. Simpson 22.73% Ordinary A
405 at £1	C.p. Simpson 18.41% Ordinary B
250 at £1	C.m. Barrat 11.36% Ordinary A
250 at £1	J.l. Barrat 11.36% Ordinary A
240 at £1	C.m. Barrat 10.91% Ordinary B
240 at £1	J.l. Barrat 10.91% Ordinary B

Financials

Year	2014
Net Worth	£151,739
Cash	£152,643
Current Liabilities	£176,071

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

4 September 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
15 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
3 September 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
16 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
15 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 May 2017	Director's details changed for Benjamin Jeffrey Mcdougall on 6 May 2017 (2 pages)
17 May 2017	Director's details changed for Benjamin Jeffrey Mcdougall on 6 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Colin Peter Simpson on 1 May 2017 (2 pages)
17 May 2017	Secretary's details changed for Colin Peter Simpson on 6 May 2017 (1 page)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
17 May 2017	Director's details changed for Mr Colin Peter Simpson on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Christopher Michael Barrat on 6 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Christopher Michael Barrat on 6 May 2017 (2 pages)
17 May 2017	Secretary's details changed for Colin Peter Simpson on 6 May 2017 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 July 2016	Appointment of Mr Raymond Charles Locke as a director on 1 June 2016 (2 pages)
11 July 2016	Appointment of Mr Raymond Charles Locke as a director on 1 June 2016 (2 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,200 (9 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,200 (9 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,200 (9 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,200 (9 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,200 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,200 (9 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,200 (9 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,200 (9 pages)
24 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Director's details changed for Christopher Alan Ravencroft on 1 January 2012 (3 pages)
22 May 2012	Director's details changed for Colin Peter Simpson on 1 January 2012 (2 pages)
22 May 2012	Director's details changed for Colin Peter Simpson on 1 January 2012 (2 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Director's details changed for Christopher Alan Ravencroft on 1 January 2012 (3 pages)
22 May 2012	Director's details changed for Christopher Alan Ravencroft on 1 January 2012 (3 pages)
22 May 2012	Secretary's details changed for Colin Peter Simpson on 1 January 2012 (2 pages)
22 May 2012	Director's details changed for Colin Peter Simpson on 1 January 2012 (2 pages)
22 May 2012	Secretary's details changed for Colin Peter Simpson on 1 January 2012 (2 pages)
22 May 2012	Secretary's details changed for Colin Peter Simpson on 1 January 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 September 2011	Appointment of Christopher Alan Ravencroft as a director (3 pages)
15 September 2011	Appointment of Christopher Alan Ravencroft as a director (3 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 July 2010	Director's details changed for Mr David William Mundy on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
16 July 2010	Director's details changed for Colin Peter Simpson on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
16 July 2010	Director's details changed for Colin Peter Simpson on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Benjamin Jeffrey Mcdougall on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr David William Mundy on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Benjamin Jeffrey Mcdougall on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Colin Peter Simpson on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Benjamin Jeffrey Mcdougall on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Christopher Michael Barrat on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr David William Mundy on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Christopher Michael Barrat on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
16 July 2010	Director's details changed for Christopher Michael Barrat on 1 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 September 2009	Director appointed benjamin jeffrey mcdougall (2 pages)
1 September 2009	Director appointed benjamin jeffrey mcdougall (2 pages)
21 May 2009	Return made up to 07/05/09; full list of members (7 pages)
21 May 2009	Return made up to 07/05/09; full list of members (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (7 pages)
9 May 2008	Return made up to 07/05/08; full list of members (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 June 2007	Return made up to 07/05/07; no change of members (7 pages)
8 June 2007	Return made up to 07/05/07; no change of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 June 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 July 2005	Return made up to 07/05/05; full list of members (8 pages)
12 July 2005	Return made up to 07/05/05; full list of members (8 pages)
8 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 July 2004	Return made up to 07/05/04; full list of members (10 pages)
7 July 2004	Return made up to 07/05/04; full list of members (10 pages)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2004	Ad 02/06/04--------- Â£ si 200@1=200 Â£ ic 2000/2200 (2 pages)
30 June 2004	Nc inc already adjusted 02/06/04 (1 page)
30 June 2004	Nc inc already adjusted 02/06/04 (1 page)
30 June 2004	Ad 02/06/04--------- Â£ si 200@1=200 Â£ ic 2000/2200 (2 pages)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
21 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2003	Registered office changed on 24/02/03 from: hilton chambers 15 hilton street manchester greater manchester M1 1JL (1 page)
24 February 2003	Registered office changed on 24/02/03 from: hilton chambers 15 hilton street manchester greater manchester M1 1JL (1 page)
13 December 2002	Memorandum and Articles of Association (18 pages)
13 December 2002	Memorandum and Articles of Association (18 pages)
1 October 2002	Nc inc already adjusted 01/09/02 (2 pages)
1 October 2002	Ad 01/09/02--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
1 October 2002	Ad 01/09/02--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
1 October 2002	Nc inc already adjusted 01/09/02 (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: ship canal house king street manchester M2 4WB (1 page)
23 September 2002	Registered office changed on 23/09/02 from: ship canal house king street manchester M2 4WB (1 page)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Director resigned (1 page)
30 August 2002	Company name changed cobco (457) LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed cobco (457) LIMITED\certificate issued on 30/08/02 (2 pages)
7 May 2002	Incorporation (17 pages)
7 May 2002	Incorporation (17 pages)

Greystone Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check