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Greycoat Gardens (Management) Limited

01375561

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 27/06/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Michael John Mansell

director · Since 11/01/2011

NONE

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Alexander Duncan Valentine

director · Since 11/11/2024

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Angela Jill Dymock

director · Since 27/01/2025

RETIRED

BRITISH · ENGLAND

Ms Heather Clare Miles

director · Since 26/05/2025

FREELANCE INTERIOR ARCHITECT

BRITISH · ENGLAND

Also on 1 other board

Fps Group Services Limited

secretary · Since 01/09/2025

Also on 925 other boards

Mr Alex Eren Heusen

director · Since 01/02/2026

BRITISH · ENGLAND

Mr Graham Richard Rivers-Brown

director · Since 10/07/2026

BRITISH · ENGLAND

Michael John Mansell

director · Since 11/01/2011

British · United Kingdom

Alexander Duncan Valentine

director · Since 11/11/2024

British · England

Angela Jill Dymock

director · Since 27/01/2025

British · England

Heather Clare Miles

director · Since 26/05/2025

British · England

Fps Group Services Limited

corporate secretary · Since 01/09/2025

Reg: 05333251

Also on 925 other boards

Alex Eren Heusen

director · Since 01/02/2026

British · England

Graham Richard Rivers-Brown

director · Since 10/07/2026

British · England

Former

Martin John Peter Warham

director · Resigned 20/02/1993

Kenneth John Forder

director · Resigned 12/05/1993

Janet Mary Georgina Yerbury

director · Resigned 22/06/1994

Ashby Simon Taylor

director · Resigned 07/06/1995

Emanuele Moris

director · Resigned 07/06/1995

Marcello Biancotti

director · Resigned 27/02/1997

Patrick Gormley

director · Resigned 24/06/1999

John Clifford Haskey

director · Resigned 13/07/2000

Oliver Frederick Bond

director · Resigned 07/03/2001

Margot Owles

director · Resigned 07/06/2001

John Mayatt

director · Resigned 07/06/2001

Lesley Hepherd

director · Resigned 15/04/2002

William Peter James Jensen

director · Resigned 22/05/2002

Eileen Teresa Delaney

director · Resigned 22/05/2002

Patricia Farley

secretary · Resigned 23/07/2002

Janet Naim

director · Resigned 18/09/2002

Bibi Higson

director · Resigned 03/06/2003

James Hope

director · Resigned 11/05/2004

Monika Kettelhut

secretary · Resigned 21/01/2005

Janet Thompson

director · Resigned 19/05/2006

Moretons Corporate Services Limited

corporate secretary · Resigned 01/04/2008

Michael George Collis

director · Resigned 20/01/2009

Elizabeth Jean Butler

director · Resigned 01/06/2009

Patrick Gormley

director · Resigned 13/01/2010

William Peter James Jensen

director · Resigned 13/01/2010

James Quentin Bessler

director · Resigned 22/11/2010

Monika Manser

director · Resigned 10/01/2011

Victoria Louise Cooke

director · Resigned 10/01/2011

Terence Robert White

secretary · Resigned 01/02/2011

Paul Kieran Loftus

director · Resigned 14/10/2013

Kelly Hobbs

secretary · Resigned 01/06/2015

Christopher Mark Fisher

director · Resigned 26/06/2017

Paul Ogborn

director · Resigned 30/06/2017

Hannah Kathleen Taylor Corbett

director · Resigned 21/06/2019

Stephen John Pickford

director · Resigned 03/01/2023

Emily Susan Valentine

director · Resigned 03/01/2023

Barbara Stephanie-Anne Whitney

director · Resigned 06/12/2023

Ian Robert Goldsmith

director · Resigned 01/07/2024

William Peter Arthur Hedley Chappel

director · Resigned 05/01/2025

Christopher Mark Fisher

director · Resigned 08/05/2025

Matthew Belding

director · Resigned 23/05/2025

Crabtree Pm Limited

corporate secretary · Resigned 01/09/2025

Brendan Hearity

director · Resigned 02/11/2025

PSC Statements

no individual or entity with signficant control· 06/06/2017

Change History

officer appointed → FPS GROUP SERVICES LIMITED
2026-10-11
officer appointed → DYMOCK, Angela Jill
2026-10-11
officer appointed → HEUSEN, Alex Eren
2026-10-11
officer appointed → MANSELL, Michael John
2026-10-11
officer appointed → MILES, Heather Clare
2026-10-11
officer appointed → RIVERS-BROWN, Graham Richard
2026-10-11
officer appointed → VALENTINE, Alexander Duncan
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Fisher House
2026-10-11

FISHER HOUSE

post town → Salisbury
2026-10-11

SALISBURY

Filing History100 filings

Accounts filed

accounts with accounts type dormant

21/09/20266 pages · PDF
Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/202616 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20256 pages · PDF
AP04

appoint corporate secretary company with name date

01/09/20252 pages · PDF
TM02

termination secretary company with name termination date

01/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/06/202516 pages · PDF
Director resigned

termination director company with name termination date

06/06/20251 page · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director resigned

termination director company with name termination date

05/01/20251 page · PDF
Director appointed

appoint person director company with name date

12/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20246 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

25/06/202416 pages · PDF
Director resigned

termination director company with name termination date

12/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20237 pages · PDF
CH04

change corporate secretary company with change date

13/09/20231 page · PDF
Director details changed

change person director company with change date

13/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/06/202315 pages · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Shares allotted

capital allotment shares

19/01/20233 pages · PDF
Director resigned

termination director company with name termination date

16/01/20231 page · PDF
Director resigned

termination director company with name termination date

16/01/20231 page · PDF
RESOLUTIONS

resolution

03/01/20233 pages · PDF
MA

memorandum articles

03/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202213 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20219 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20206 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20209 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/06/20199 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20199 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/201810 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/201710 pages · PDF
Director resigned

termination director company with name termination date

26/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/06/201711 pages · PDF
Director details changed

change person director company with change date

26/10/20162 pages · PDF
Director appointed

appoint person director company with name date

25/07/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20168 pages · PDF
Director appointed

appoint person director company with name date

11/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/201614 pages · PDF
RP04

second filing of form with form type made up date

10/07/201526 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201514 pages · PDF
TM02

termination secretary company with name termination date

01/06/20151 page · PDF
Director resigned

termination director company with name termination date

12/05/20151 page · PDF
ANNOTATION

legacy

19/01/2015PDF
Accounts filed

accounts with accounts type dormant

05/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201415 pages · PDF
CH04

change corporate secretary company with change date

23/07/20141 page · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
Director appointed

appoint person director company with name

23/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/201314 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/201214 pages · PDF
Director appointed

appoint person director company with name

11/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20118 pages · PDF
Director details changed

change person director company with change date

27/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/201114 pages · PDF
Director appointed

appoint person director company with name

23/03/20113 pages · PDF
Director appointed

appoint person director company with name

23/03/20113 pages · PDF
Director appointed

appoint person director company with name

16/03/20113 pages · PDF
AP03

appoint person secretary company with name

11/03/20113 pages · PDF
TM02

termination secretary company with name

11/03/20112 pages · PDF
Director resigned

termination director company with name

08/03/20112 pages · PDF
Director resigned

termination director company with name

08/03/20112 pages · PDF
Director resigned

termination director company with name

03/12/20102 pages · PDF
CH03

change person secretary company with change date

04/11/20102 pages · PDF
CH04

change corporate secretary company with change date

24/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/201033 pages · PDF
Director resigned

termination director company with name

25/02/20102 pages · PDF
Director resigned

termination director company with name

22/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/200910 pages · PDF
363a

legacy

07/07/20096 pages · PDF
288a

legacy

19/06/20092 pages · PDF
288b

legacy

19/06/20091 page · PDF
288a

legacy

09/04/20091 page · PDF
288b

legacy

08/04/20091 page · PDF
288b

legacy

07/02/20091 page · PDF
288a

legacy

07/02/20092 pages · PDF
287

legacy

27/01/20091 page · PDF
Accounts filed

accounts with accounts type full

01/11/200811 pages · PDF