| Company Name | Greyfriars Corporation Limited |
|---|---|
| Directors | James Charles Borthwick and Margaret Elizabeth Borthwick |
| Company Status | Active |
| Company Number | 03263394 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr James Charles Borthwick |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Queensberry Avenue Hartlepool TS26 9NW |
| Secretary Name | Mrs Margaret Elizabeth Borthwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(3 years after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 15 Queensberry Avenue Hartlepool TS26 9NW |
| Director Name | Mrs Margaret Elizabeth Borthwick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2016(19 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Queensbury Avenue Hartlepool TS26 9NW |
| Secretary Name | James Charles Borthwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 October 1999) |
| Role | Engineering |
| Correspondence Address | 27 Cornwall Street Hartlepool Cleveland TS25 5SJ |
| Director Name | Jamie Borthwick |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 October 2005) |
| Role | Engineer |
| Correspondence Address | 61 Southbrooke Avenue Hartlepool TS25 5JB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 3b Lockheed Court Preston Farm Stockton On Tees TS18 3SH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Charles Borthwick 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Elizabeth Borthwick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,180 |
| Cash | £110,779 |
| Current Liabilities | £40,075 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
|---|---|
| 24 April 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 28 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 12 June 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 29 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 23 May 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 24 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 24 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 24 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 14 March 2016 | Appointment of Mrs Margaret Elizabeth Borthwick as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Appointment of Mrs Margaret Elizabeth Borthwick as a director on 14 March 2016 (2 pages) |
| 16 November 2015 | Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 16 November 2015 (1 page) |
| 5 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 4 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 November 2013 | Register inspection address has been changed from C/O Harding & Co Richmond House 1 Lowthian Road Hartlepool Cleveland TS24 8BH England (1 page) |
| 6 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Register inspection address has been changed from C/O Harding & Co Richmond House 1 Lowthian Road Hartlepool Cleveland TS24 8BH England (1 page) |
| 6 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 18 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 June 2013 | Registered office address changed from Richmond House 1 Lowthian Road Hartlepool TS24 8BH on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from Richmond House 1 Lowthian Road Hartlepool TS24 8BH on 27 June 2013 (1 page) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 28 February 2012 (15 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 28 February 2012 (15 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 28 April 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 27 April 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 15 October 2009 | Secretary's details changed for Margaret Elizabeth Borthwick on 15 October 2009 (1 page) |
| 15 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for James Charles Borthwick on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for James Charles Borthwick on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Secretary's details changed for Margaret Elizabeth Borthwick on 15 October 2009 (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 12 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 12 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 10 December 2008 | Return made up to 15/10/08; full list of members (10 pages) |
| 10 December 2008 | Return made up to 15/10/08; full list of members (10 pages) |
| 29 April 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 29 April 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 11 December 2007 | Return made up to 15/10/07; full list of members
|
| 11 December 2007 | Return made up to 15/10/07; full list of members
|
| 5 July 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 5 July 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 15 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 9 May 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 26 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 11 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 25 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 8 May 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 8 May 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 28 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 26 April 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 3 December 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 28 May 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 7 January 2002 | Return made up to 15/10/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 15/10/01; full list of members (7 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 61 southbrooke avenue hartlepool cleveland TS25 5SB (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 61 southbrooke avenue hartlepool cleveland TS25 5SB (2 pages) |
| 29 July 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 29 July 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 18 December 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 14 April 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 14 April 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 2 November 1999 | Return made up to 15/10/99; full list of members
|
| 2 November 1999 | Return made up to 15/10/99; full list of members
|
| 10 May 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 10 May 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 26 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 7 September 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 27 August 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 27 August 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 13 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 11 December 1996 | Director resigned (1 page) |
| 15 October 1996 | Incorporation (11 pages) |
| 15 October 1996 | Incorporation (11 pages) |