Grayston Central Services Limited

Active00906194 Private limited company
Incorporated
16 May 1967 (59 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Also at Hometrust Kitchens Limited, B.E.T. Building Services Limited, Hometrust Limited · more companies
British
Born August 1983 (43)
Director · Appointed 30 July 2025
Also at B.E.T. Building Services Limited, Hometrust Limited, Broadcast Relay Service (Overseas) Limited · more companies
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Officer history (41 former)
1 October 2026
Resigned Zaheer, Quratulann as Director
7 August 2025
Appointed Koomar, Ankit J as Director
7 August 2025
Resigned Gordon, James Robert Anthony as Director
30 July 2025
Resigned Ellis, Michael as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
31 August 2024
Appointed Zaheer, Quratulann as Director
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine Jane as Director
31 March 2024
Resigned Stead, Catherine as Secretary
1 April 2022
Appointed Stead, Catherine Jane as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 September 2020
Appointed Hampson, Jeffreys Kristen as Director
31 August 2020
Resigned Haughey, Patricia Mary as Director
30 September 2019
Resigned Hauck, Jonathan Ellis as Director
30 September 2019
Appointed Filby, Christopher Brian Terrence as Director
30 September 2019
Appointed Haughey, Patricia Mary as Director
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
8 August 2016
Appointed Stead, Catherine as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra Jane as Director
29 April 2016
Resigned Laan, Alexandra as Secretary
2 February 2015
Appointed Hauck, Jonathan Ellis as Director
2 February 2015
Resigned Ingall Tombs, Stuart Michael as Director
23 July 2014
Appointed Fagan, Daragh Patrick Feltrim as Director
23 July 2014
Resigned Griffiths, Paul as Director
23 July 2014
Resigned Griffiths, Paul as Secretary
23 July 2014
Appointed Laan, Alexandra as Secretary
22 March 2013
Resigned Brown, Gareth Trevor as Director
13 May 2011
Resigned Nicholas, Martin Lee as Director
13 May 2011
Appointed Ingall Tombs, Stuart Michael as Director
1 January 2011
Appointed Nicholas, Martin Lee as Director
1 January 2011
Resigned Mcconnachie, David John as Director
1 January 2008
Resigned Tyler, Colin James as Director
1 April 2007
Appointed Laan, Alexandra Jane as Director
31 August 2006
Appointed Tyler, Colin James as Director
31 August 2006
Resigned Purcell, Helen Denise as Director
31 August 2006
Resigned Rayment, William Edward as Director
31 August 2006
Resigned Ward Jones, Robert as Director
31 August 2006
Resigned Mccabe, Yvonne Catherine as Director
30 March 2006
Appointed Purcell, Helen Denise as Director
3 January 2006
Appointed Griffiths, Paul as Secretary
3 January 2006
Resigned Brown, Gareth Trevor as Secretary
15 May 2002
Appointed Rayment, William Edward as Director
8 May 2002
Resigned Bourne, Anthony Alfred as Director
14 June 2001
Resigned Cox, Julian Richard Alan as Director
18 May 2001
Appointed Mcconnachie, David John as Director
29 June 2000
Appointed Ward Jones, Robert as Director
27 June 2000
Resigned Okoli, Ifeyinwa Florence as Director
23 July 1999
Resigned Dann-Fenwick, Christina Ann as Director
13 January 1999
Resigned Carmody, James Ralph as Director
14 December 1998
Appointed Mccabe, Yvonne Catherine as Director
14 December 1998
Appointed Dann-Fenwick, Christina Ann as Director
14 December 1998
Appointed Cox, Julian Richard Alan as Director
14 December 1998
Appointed Okoli, Ifeyinwa Florence as Director
24 March 1997
Appointed Carmody, James Ralph as Director
22 November 1996
Appointed Brown, Gareth Trevor as Secretary
22 November 1996
Resigned Naughton-Doe, Andrew Henry John as Secretary
22 November 1996
Appointed Bourne, Anthony Alfred as Director
16 August 1996
Resigned Steele, Anne as Director
9 August 1996
Appointed Brown, Gareth Trevor as Director
9 August 1996
Resigned Dane, Laura May as Director
9 August 1996
Resigned Dane, Laura May as Secretary
9 August 1996
Appointed Naughton-Doe, Andrew Henry John as Secretary
1 February 1995
Resigned Plant Nominees Ltd as Corporate Director
16 September 1994
Resigned Lott, Peter John as Director
23 February 1994
Appointed Steele, Anne as Director
30 June 1993
Appointed Dane, Laura May as Secretary
30 June 1993
Appointed Griffiths, Paul as Director
30 June 1993
Appointed Dane, Laura May as Director
30 June 1993
Resigned Wood, Malcolm Victor as Secretary
30 June 1993
Resigned Boulton, William as Director
30 June 1993
Resigned Shaw-Wightwick, Bella Ann as Director
30 June 1993
Resigned Wood, Malcolm Victor as Director
30 June 1993
Resigned Young, John Malcolm as Director
30 June 1993
Appointed Lott, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2864290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates3 July 2026
5 July 2026Accounts for a dormant company31 December 2025
3 September 2025Appointment of a director
1 September 2025Accounts for a dormant company31 December 2024
8 August 2025Termination of appointment of a director
Show all recent filings

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