Greystone Financial Services (Holdings) Limited

Company Name	Greystone Financial Services (Holdings) Limited
Company Status	Active
Company Number	05906384
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Previous Name	Cenhoco 111 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Stephen Paul Heap
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carambola Shay Lane Hale Barns Cheshire WA15 8UE

Director Name	Mr Neil Graeme Davidson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2006(same day as company formation)
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	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Linden Court 10 The Beeches, Didsbury Manchester M20 2FR

Director Name	Simon Ashley Lomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Secretary Name	Mr Neil Andrew Peden
Nationality	British
Status	Current
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House, Scott Drive Alttrincham 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(5 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foundation House, Scott Drive Alttrincham 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(5 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foundation House, Scott Drive Alttrincham Cheshire WA15 8AB

Director Name	Mr Bruce James Fayle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hargreaves Road Timperley Altrincham Cheshire WA15 7BB

Director Name	Mr Neil Williams-Denton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock, 180 Greenmount Lane Bolton Lancashire BL1 5JE

Director Name	Mr Keith Walton Thompson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Groby Road Bowdon Altrincham Cheshire WA14 2BQ

Director Name	Philip Anthony Eaton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Contact

Website	greystonefs.co.uk
Email address	[email protected]
Telephone	0161 9277222
Telephone region	Manchester

Location

Registered Address	Foundation House, Scott Drive Alttrincham Cheshire WA15 8AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

34.6k at £0.1	Focus Operating Llc 67.39% Ordinary A
16.8k at £0.1	Focus Operating Llc 32.61% Ordinary B

Financials

Year	2014
Turnover	£7,048,063
Gross Profit	£5,028,859
Net Worth	£2,744,175
Cash	£609,188
Current Liabilities	£854,471

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months 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

19 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
15 July 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
22 July 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Philip Anthony Eaton as a director on 1 July 2018 (1 page)
12 March 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (31 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	Group of companies' accounts made up to 31 December 2015 (29 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (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)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5,136 (11 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5,136 (11 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	Group of companies' accounts made up to 31 December 2013 (26 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
29 August 2014	Director's details changed for Mr Neil Andrew Peden on 5 August 2014 (2 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,136 (12 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,136 (12 pages)
29 August 2014	Director's details changed for Mr Neil Andrew Peden on 5 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Neil Andrew Peden on 5 August 2014 (2 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)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 5,136 (12 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 5,136 (12 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
8 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (12 pages)
8 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (12 pages)
8 September 2012	Director's details changed for Eaton Phillip on 8 September 2012 (2 pages)
8 September 2012	Director's details changed for Eaton Phillip on 8 September 2012 (2 pages)
8 September 2012	Director's details changed for Eaton Phillip on 8 September 2012 (2 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (26 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)
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	Group of companies' accounts made up to 31 December 2010 (26 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (26 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)
2 September 2011	Director's details changed for Mr Neil Andrew Peden on 13 March 2011 (3 pages)
2 September 2011	Director's details changed for Mr Neil Andrew Peden on 13 March 2011 (3 pages)
2 September 2011	Director's details changed for Mr Neil Graeme Davidson on 19 October 2010 (2 pages)
2 September 2011	Director's details changed for Mr Neil Graeme Davidson on 19 October 2010 (2 pages)
2 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (11 pages)
2 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (11 pages)
1 September 2011	Secretary's details changed for Neil Andrew Peden on 18 March 2011 (1 page)
1 September 2011	Secretary's details changed for Neil Andrew Peden on 18 March 2011 (1 page)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
27 August 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Eaton Phillip on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Eaton Phillip on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Eaton Phillip on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (12 pages)
27 August 2010	Director's details changed for Neil Graeme Davidson on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (12 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
1 October 2009	Return made up to 15/08/09; full list of members (6 pages)
1 October 2009	Director's change of particulars / neil davidson / 01/08/2009 (1 page)
1 October 2009	Director's change of particulars / neil williams-denton / 01/08/2009 (1 page)
1 October 2009	Return made up to 15/08/09; full list of members (6 pages)
1 October 2009	Director's change of particulars / neil williams-denton / 01/08/2009 (1 page)
1 October 2009	Director's change of particulars / neil davidson / 01/08/2009 (1 page)
2 October 2008	Return made up to 15/08/08; full list of members (8 pages)
2 October 2008	Return made up to 15/08/08; full list of members (8 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)
10 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 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)
8 April 2008	Ad 01/04/08\gbp si [email protected]=961.4\gbp ic 4175/5136.4\ (4 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 April 2008	Ad 01/04/08\gbp si [email protected]=961.4\gbp ic 4175/5136.4\ (4 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 January 2008	Group of companies' accounts made up to 30 September 2007 (29 pages)
21 January 2008	Group of companies' accounts made up to 30 September 2007 (29 pages)
10 September 2007	Return made up to 15/08/07; full list of members (4 pages)
10 September 2007	Return made up to 15/08/07; full list of members (4 pages)
30 May 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
30 May 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
27 October 2006	Ad 29/09/06--------- Â£ si [email protected]=4117 Â£ ic 8/4125 (4 pages)
27 October 2006	Statement of affairs (10 pages)
27 October 2006	Ad 29/09/06--------- Â£ si [email protected]=4117 Â£ ic 8/4125 (4 pages)
27 October 2006	Statement of affairs (10 pages)
13 October 2006	Nc inc already adjusted 29/09/06 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2006	S-div 29/09/06 (1 page)
13 October 2006	Nc inc already adjusted 29/09/06 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2006	S-div 29/09/06 (1 page)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
28 September 2006	Company name changed cenhoco 111 LIMITED\certificate issued on 28/09/06 (2 pages)
28 September 2006	Company name changed cenhoco 111 LIMITED\certificate issued on 28/09/06 (2 pages)
15 August 2006	Incorporation (21 pages)
15 August 2006	Incorporation (21 pages)