Introduction
Watch Company
G
GRAYLAW PROPERTIES LIMITED
GRAYLAW PROPERTIES LIMITED is an active company incorporated on 10 May 2019 with the registered office located in Skelmersdale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GRAYLAW PROPERTIES LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
11988549
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
WH WAREHOUSING LTD
From: 10 May 2019To: 7 April 2022
Address
Graylaw International Gillibrands Road Skelmersdale, WN8 9TA,
Previous Addresses
Unit 1 Grimrod Place Skelmersdale WN8 9UU England
From: 21 April 2021To: 6 January 2022
1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
From: 22 February 2021To: 21 April 2021
C/O Nr Barton 19-21 Bridgeman Terrace Wigan WN1 1TD England
From: 10 May 2019To: 22 February 2021
13 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
7
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOYD, Sara Anne
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Director
Appointed 24 Dec 2021
BOYD, Sara Anne
Gillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Director
24 Dec 2021
Active
HILL, Harold
Resigned19-21 Bridgeman Terrace, WiganWN1 1TD
Born July 1957
Director
Appointed 10 May 2019
Resigned 24 Dec 2021
HILL, Harold
19-21 Bridgeman Terrace, WiganWN1 1TD
Born July 1957
Director
10 May 2019
Resigned 24 Dec 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Glfa Ltd
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 01 Sept 2022
Glfa Ltd
Gillibrands Road, SkelmersdaleWN8 9TA
Ownership of shares 75 to 100 percent as firm
01 Sept 2022
Active
Mrs Sara Anne Boyd
CeasedGillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Dec 2021
Ceased 01 Sept 2022
Mrs Sara Anne Boyd
Gillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Ownership of shares 25 to 50 percent
24 Dec 2021
Ceased 01 Sept 2022
Ceased
Mr William Stobart
CeasedGillibrands Road, SkelmersdaleWN8 9TA
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Dec 2021
Ceased 01 Sept 2022
Mr William Stobart
Gillibrands Road, SkelmersdaleWN8 9TA
Born November 1961
Ownership of shares 25 to 50 percent
24 Dec 2021
Ceased 01 Sept 2022
Ceased
Mr David Keith Meir
CeasedGillibrands Road, SkelmersdaleWN8 9TA
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Dec 2021
Ceased 01 Sept 2022
Mr David Keith Meir
Gillibrands Road, SkelmersdaleWN8 9TA
Born March 1970
Ownership of shares 25 to 50 percent
24 Dec 2021
Ceased 01 Sept 2022
Ceased
Mr Harold Hill
Ceased19-21 Bridgeman Terrace, WiganWN1 1TD
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2019
Ceased 24 Dec 2021
Mr Harold Hill
19-21 Bridgeman Terrace, WiganWN1 1TD
Born July 1957
Ownership of shares 75 to 100 percent
10 May 2019
Ceased 24 Dec 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 June 2024
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
31 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021