Greymount Properties Ltd

Active03091645 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
40
Outstanding
0
Part satisfied
0
Satisfied
40

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (33 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
9 May 2011
Resigned Ktori, Nicholas George Andreas as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Resigned Morrison, Scott as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Appointed Franzidis, Matthew as Director
30 September 2009
Appointed Ball, Julian Charles as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Appointed Morrison, Scott as Secretary
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
16 June 2008
Appointed Ktori, Nicholas George Andreas as Director
16 June 2008
Appointed Morrison, Scott as Director
9 May 2008
Resigned Cavanagh, Peter Kenneth as Director
9 May 2008
Resigned Cameron, Christine Isabel as Director
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
1 July 2006
Appointed Cavanagh, Peter Kenneth as Director
7 April 2006
Resigned Hill, Margaret as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
21 December 2005
Appointed Cameron, Christine Isabel as Director
8 February 2005
Appointed Hill, Margaret as Director
8 February 2005
Resigned Andrews, Carole as Director
1 December 2004
Appointed Andrews, Carole as Director
1 December 2004
Resigned Saville, Richard Cyril Campbell as Director
14 November 2004
Resigned Kay, Allyson as Director
1 November 2004
Appointed Saville, Richard Cyril Campbell as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
17 October 2003
Resigned Christopher, Barbara Ruth as Director
17 October 2003
Appointed Stratford, Michael Anthony as Director
17 October 2003
Appointed Blg (Professional Services) Limited as Corporate Secretary
17 October 2003
17 October 2003
17 October 2003
Appointed Kay, Allyson as Director
17 October 2003
Resigned Christopher, Brian John as Director
22 February 1999
Appointed Christopher, Richard Robert Edward as Secretary
22 February 1999
22 February 1999
Resigned Christopher, Brian John as Secretary
31 August 1995
Appointed Christopher, Brian John as Secretary
31 August 1995
Appointed Christopher, Brian John as Director
31 August 1995
Appointed Christopher, Barbara Ruth as Director
23 August 1995
Resigned Younger, Miriam as Nominee Secretary
23 August 1995
Resigned Younger, Norman as Nominee Director
15 August 1995
Appointed Younger, Miriam as Nominee Secretary
15 August 1995
Appointed Younger, Norman as Nominee 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
Limited
Reg. no. 4790555

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd This company Owns 75–100% of shares
Helden Homes Limited Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
Partnerships in Care (Albion) Limited Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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