Greycoat House Management Company Limited

Active03103765 Private limited company
Incorporated
19 September 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christina Brooke Barker
Daniel Binns
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barker, Christina Brooke, Dr
Director · Appointed 21 July 2021
British,American
Born December 1975 (50)
Binns, Daniel
Director · Appointed 14 July 2021
British
Born September 1984 (42)
Director · Appointed 2 February 2021
British
Born January 1974 (52)
Corporate Secretary · Appointed 1 August 2017
Officer history (26 former)
23 September 2021
Resigned Parker, Deborah Lesley as Director
21 July 2021
Appointed Barker, Christina Brooke, Dr as Director
14 July 2021
Appointed Binns, Daniel as Director
2 February 2021
Appointed Randeree, Faisal Ahmed as Director
22 January 2021
Resigned Mustafa, Refika, Dr as Director
8 January 2021
Resigned Wooldridge, Paul Graham as Director
22 November 2018
Appointed Mustafa, Refika, Dr as Director
12 July 2018
Resigned Moseley, Dominic Richard Sheridan as Director
27 October 2017
Appointed Moseley, Dominic Richard Sheridan as Director
1 August 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Atlantis Secretaries Limited as Corporate Secretary
17 May 2017
Resigned Strong, Andrew James as Director
17 May 2017
Appointed Strong, Andrew James as Director
19 February 2017
Resigned Rankin, Douglas John as Director
1 January 2015
Resigned Chiang, Bonnie May as Director
26 August 2014
Appointed Chiang, Bonnie May as Director
28 March 2014
1 August 2013
Resigned Tuckerman Management Ltd as Corporate Secretary
1 August 2013
Appointed Atlantis Secretaries Limited as Corporate Secretary
14 May 2013
Resigned Odonnell, Nicholas as Director
14 May 2013
Appointed Rankin, Douglas John as Director
20 March 2012
Appointed Moseley, Dominic Richard Sheridan as Director
29 November 2011
Resigned Davy, Anthony Tallents as Director
10 February 2010
Resigned Defries, Andrea as Director
2 December 2009
Appointed Tuckerman Management Ltd as Corporate Secretary
2 December 2009
Appointed Wooldridge, Paul Graham as Director
31 July 2009
Resigned Crabtree Pm Limited as Corporate Director
1 April 2008
Appointed Crabtree Pm Limited as Corporate Director
1 April 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
18 December 2007
Appointed Defries, Andrea as Director
18 December 2007
Appointed Davy, Anthony Tallents as Director
8 June 2006
Resigned Croke, Paul as Director
26 October 2004
Appointed Croke, Paul as Director
6 February 2004
Appointed Moretons Corporate Services Limited as Corporate Secretary
6 February 2004
Resigned Ringley Limited as Corporate Secretary
11 November 2003
Resigned Height, Anthony Martin as Director
1 November 2002
Appointed Odonnell, Nicholas as Director
1 November 2002
Resigned Odonnell, Nicholas as Director
10 June 2002
Resigned Ringley Limited as Corporate Secretary
10 June 2002
Appointed Ringley Limited as Corporate Secretary
25 March 2002
Appointed Odonnell, Nicholas as Director
26 October 2001
Resigned Angilley, Denis Royston as Director
4 February 2000
Resigned Markham, Nicola as Director
1 February 2000
Appointed Parker, Deborah Lesley as Director
16 September 1999
Appointed Ringley Limited as Corporate Secretary
16 September 1999
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 May 1998
Appointed Markham, Nicola as Director
29 April 1998
Appointed Angilley, Denis Royston as Director
29 April 1998
Resigned Holmes, Colin Robert as Director
29 April 1998
Resigned Hughes, David Robert as Director
29 April 1998
Appointed Height, Anthony Martin as Director
19 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1995
Appointed Holmes, Colin Robert as Director
19 September 1995
Appointed Hughes, David Robert as Director
19 September 1995
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30 £30
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£30£30£30£30
Creditors (< 1 year)£0
Net Current Assets£30£30£30£30
Net Assets£30£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026

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