Greyland Holding Co Limited

Active06703938 Private limited company
Incorporated
22 September 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Karen Louise Christou
Vanessa Claire Sharples
Owned by
Carolyn Carruthers Webb
Accounts type
Total exemption full
Region
North West
Address
Bank House
9 Dicconson Terrace
Lytham St. Annes
FY8 5JY

Filing status

Accounts due
26 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Christou, Karen Louise
Director · Appointed 21 November 2025
British
Born February 1971 (55)
Sharples, Vanessa Claire
Director · Appointed 21 November 2025
British
Born March 1981 (45)
Director · Appointed 21 November 2025
British
Born September 1973 (53)
Director · Appointed 22 September 2008
British
Born December 1946 (79)
Secretary · Appointed 22 September 2008
British
Officer history (4 former)
1 September 2026
Resigned Saint Annes-On-The-Sea Land And Building Company Ltd as Corporate Director
1 September 2026
Resigned Velswood Ltd as Corporate Director
1 September 2026
Resigned Fresh Tracks Holdings Limited as Corporate Director
21 November 2025
Appointed Sharples, Vanessa Claire as Director
21 November 2025
Appointed Webb-Jones, Sally Anne as Director
21 November 2025
Appointed Christou, Karen Louise as Director
6 February 2015
Resigned Webb, David Anthony as Director
1 May 2014
Appointed Velswood Ltd as Corporate Director
1 May 2014
Appointed Saint Annes-On-The-Sea Land And Building Company Ltd as Corporate Director
1 May 2014
Appointed Fresh Tracks Holdings Limited as Corporate Director
22 September 2008
Appointed Christou, Chris as Secretary
22 September 2008
Appointed Webb, David Anthony as Director
22 September 2008
Appointed Webb, Carolyn Carruthers as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1946 (79)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Greyland Holding Co Limited This company
Fairhaven Hotels Limited Owns 75–100% of shares
Clifton Arms Hotel (Lytham) Ltd Owns 75–100% of shares
Clifton Arms Hotel Limited Owns 75–100% of shares
Greyland Properties Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,085,686 £4,085,686 £4,085,686 £4,085,686 £4,085,686 £4,085,686
Balance sheet detail
202420232022202120202019
Fixed Assets£4,085,686£4,985,686
Creditors (< 1 year)£0£900,000
Net Current Assets£0(£900,000)
Shareholder Funds£4,085,686£4,085,686£4,085,686£4,085,686£4,085,686£4,085,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates8 September 2026
8 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director
25 August 2026Total exemption full accounts30 November 2025
Show all recent filings

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