GRAYSON PROPERTIES LIMITED

GRAYSON PROPERTIES LIMITED is an active private limited company, incorporated on 25 April 1958. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lynn Lane, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRAYSON PROPERTIES LIMITED has two previous names, the most recent of which was GRAYS OF SHENSTONE LIMITED. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	GRAYSON HOUSE
Address Line 2	LYNN LANE, SHENSTONE
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS14 0DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/08/2015 onwards:

GRAYSON PROPERTIES LIMITED

From 09/01/2007 to 26/08/2015:

GRAYS OF SHENSTONE LIMITED

Prior to 09/01/2007:

F.R. GRAY & SONS LIMITED

Directors

(The company's officers)

MRS CATHERINE LOUISE GRAY

(~65 year old British national)

91 GOULD FIRM LANE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0LX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2009

MR NICHOLAS MICHAEL GRAY

(~66 year old British national)

FARTHINGS HOUSE 91 GOULD FIRM LANE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0LX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/1991

CATHERINE LOUISE GRAY

(British national)

FARTHINGS HOUSE, 91 GOULD FIRM LANE ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0LX

Current Secretary

Appointed on 22/12/2005

Shareholders

(Persons of Significant Control)

Mrs Catherine Louise Gray

(~65 year old British national)

Grayson House, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DU

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Michael Gray

(~66 year old British national)

Grayson House, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DU

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GRAYS 1922 LTD

MRS CATHERINE LOUISE GRAY
MR NICHOLAS MICHAEL GRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)