Greymount Properties Ltd

03091645

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 15/08/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David James Hall

secretary · Since 14/04/2011

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

Persons with Significant Control

Craegmoor Care (Holdings) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 4790555 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/09/2010Registered 29/09/2010Satisfied 19/04/2011

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2008Registered 08/10/2008Satisfied 19/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2006Registered 21/03/2006Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 11/03/2006Registered 21/03/2006Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2006Registered 21/03/2006Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/2005Registered 02/09/2005Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE LENDERS)

Created 18/08/2005Registered 02/09/2005Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/2005Registered 02/09/2005Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2005Registered 28/01/2005Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2005Registered 28/01/2005Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2005Registered 28/01/2005Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/2004Registered 06/01/2005Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 06/11/2003Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 06/11/2003Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 06/11/2003Satisfied 15/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 12/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 12/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 12/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 12/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 12/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 12/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 12/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 12/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 05/03/1999Satisfied 15/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1998Registered 17/01/1998Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1998Registered 14/01/1998Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1998Registered 14/01/1998Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1998Registered 14/01/1998Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1998Registered 14/01/1998Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1998Registered 14/01/1998Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 17/12/1997Registered 18/12/1997Satisfied 17/03/1999

charge

satisfied

YORKSHIRE BANK PLC

Created 01/03/1996Registered 05/03/1996Satisfied 14/03/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 20/12/1995Registered 22/12/1995Satisfied 14/03/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 20/12/1995Registered 22/12/1995Satisfied 14/03/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 20/12/1995Registered 22/12/1995Satisfied 14/03/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 20/12/1995Registered 22/12/1995Satisfied 14/03/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 01/12/1995Registered 07/12/1995Satisfied 14/03/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 25/11/1995Registered 06/12/1995Satisfied 14/03/1998