Introduction
Watch Company
G
GREYMARE GROUP LIMITED
GREYMARE GROUP LIMITED is an liquidation company incorporated on 30 March 2023 with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10511). GREYMARE GROUP LIMITED was registered 2 years ago.(SIC: 10511)
Status
liquidation
Active since 2 years ago
Company No
14768106
LTD Company
Age
2 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Submitted on 24 April 2024 (1 year ago)
Next Due
Due by 30 December 2024
Period: 30 March 2023 - 30 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 29 March 2024 (2 years ago)
Submitted on 1 May 2024 (1 year ago)
Next Due
Due by 12 April 2025
For period ending 29 March 2025
Address
Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,
Previous Addresses
Greymare Farm, Lostwithiel Cornwall PL22 0LW England
From: 30 March 2023To: 12 August 2024
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BERNE, Paul Michael
ActivePeninsula Park Rydon Lane, ExeterEX2 7XE
Born March 1974
Director
Appointed 30 Mar 2023
BERNE, Paul Michael
Peninsula Park Rydon Lane, ExeterEX2 7XE
Born March 1974
Director
30 Mar 2023
Active
CLARKE, Francis William
ActivePeninsula Park Rydon Lane, ExeterEX2 7XE
Born August 1954
Director
Appointed 30 Mar 2023
CLARKE, Francis William
Peninsula Park Rydon Lane, ExeterEX2 7XE
Born August 1954
Director
30 Mar 2023
Active
CLARKE, George William
ActivePeninsula Park Rydon Lane, ExeterEX2 7XE
Born August 1988
Director
Appointed 30 Mar 2023
CLARKE, George William
Peninsula Park Rydon Lane, ExeterEX2 7XE
Born August 1988
Director
30 Mar 2023
Active
CLARKE, Rachel Jane
ActivePeninsula Park Rydon Lane, ExeterEX2 7XE
Born November 1957
Director
Appointed 30 Mar 2023
CLARKE, Rachel Jane
Peninsula Park Rydon Lane, ExeterEX2 7XE
Born November 1957
Director
30 Mar 2023
Active
HYDLEMAN, Louis Jules
ActivePeninsula Park Rydon Lane, ExeterEX2 7XE
Born November 1956
Director
Appointed 30 Mar 2023
HYDLEMAN, Louis Jules
Peninsula Park Rydon Lane, ExeterEX2 7XE
Born November 1956
Director
30 Mar 2023
Active
STRELZYN-CLARKE, Francis Henry
ActivePeninsula Park Rydon Lane, ExeterEX2 7XE
Born April 1985
Director
Appointed 30 Mar 2023
STRELZYN-CLARKE, Francis Henry
Peninsula Park Rydon Lane, ExeterEX2 7XE
Born April 1985
Director
30 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francis William Clarke
ActivePeninsula Park Rydon Lane, ExeterEX2 7XE
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2023
Mr Francis William Clarke
Peninsula Park Rydon Lane, ExeterEX2 7XE
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2023
Active
Mrs Rachel Jane Clarke
ActivePeninsula Park Rydon Lane, ExeterEX2 7XE
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2023
Mrs Rachel Jane Clarke
Peninsula Park Rydon Lane, ExeterEX2 7XE
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
1 October 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
1 October 2025
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
18 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 October 2023