GA

GREY AND WHITE LTD

Dissolved

Company number 03690491

Birmingham · Incorporated 30 December 1998

22 Park Road Moseley, Birmingham, West Midlands, B13 8AH

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SJC 50 LIMITED · 30 December 1998 – 20 April 1999

RUDDINGTON FIELDS PROPERTIES LIMITED · 20 April 1999 – 19 May 1999

HASELEY HALL DEVELOPMENTS LIMITED · 19 May 1999 – 18 October 2005

HASELEY DEVELOPMENTS LIMITED · 18 October 2005 – 10 February 2014

Company overview

GREY AND WHITE LTD, a private limited company registered in England and Wales, was dissolved on 12 July 2022 having been incorporated on 30 December 1998. It has changed its name 4 times, most recently from HASELEY DEVELOPMENTS LIMITED on 18 October 2005. Its registered office is at 22 Park Road Moseley, Birmingham, West Midlands, B13 8AH. Its principal activity is development of building projects (SIC 41100).

It is controlled by Wilson Care Resources Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: HUNT, Nicklas Alan (appointed 19 May 1999) and WILSON, John (appointed 19 May 1999). WILSON, John serves as company secretary (appointed 19 May 1999). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2020, on 30 September 2021. 90 filings are recorded against the company at Companies House, most recently a gazette filing on 12 July 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WJ
WILSON, John
Director
19 May 1999
HN
HUNT, Nicklas Alan
Director
19 May 1999
MA
MCDERMOTT, Adele Lee
Director · Resigned
12 December 2001
SN
SOUSTER, Nigel
Director · Resigned
16 April 1999
WI
WILDING, Ian, Dr
Director · Resigned
16 April 1999
KD
KAPLAN, David
Director · Resigned
30 December 1998
HW
HALL, Wendy Margaret
Director · Resigned
30 December 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 July 2022 View
Gazette Notice Voluntary
Gazette
26 April 2022 View
Dissolution Application Strike Off Company
Dissolution
14 April 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Of Name Notice
Change Of Name
10 February 2014 View
Certificate Change Of Name Company
Change Of Name
10 February 2014 View
Accounts With Accounts Type Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Accounts With Accounts Type Small
Accounts
3 August 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Accounts
7 January 2007 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Certificate Change Of Name Company
Change Of Name
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Address
29 October 2001 View
Legacy
Accounts
3 May 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Accounts
24 November 1999 View
Legacy
Mortgage
1 July 1999 View
Legacy
Mortgage
1 July 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Accounts
27 May 1999 View
Legacy
Capital
25 May 1999 View
Legacy
Address
25 May 1999 View
Legacy
Officers
25 May 1999 View
Auditors Resignation Company
Auditors
25 May 1999 View
Auditors Resignation Company
Auditors
25 May 1999 View
Certificate Change Of Name Company
Change Of Name
19 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Address
28 April 1999 View
Certificate Change Of Name Company
Change Of Name
20 April 1999 View
Incorporation Company
Incorporation
30 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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