- Companies
- Property developers
- Stratford-upon-Avon
- Grevayne Properties Limited
Grevayne Properties Limited
- Company number
- 01039126
- Incorporated
- 20 Jan 197254 years trading
- Registered office
- Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford-upon-Avon, Warwickshire, CV37 6GJ
- Nature of business
- Development of building projects; Other business support service activities n.e.c.
Grevayne Properties Limited is a 54-year-old private limited company registered in Stratford-upon-Avon, company number 01039126, one of 89 property development companies in Stratford-upon-Avon. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £2M (-14.6%) on the year before, to £12M.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £8.2M against £5M owed within a year: 1.6 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £12M | £391K | £8.2M | £5M | 0 |
| 30 Jun 2024 | £14M | £34K | £6.4M | £2.4M | 7 |
| 30 Jun 2023 | £16M | £1.3M | £8.1M | £598K | 7 |
| 30 Jun 2022 | £16M | £3.7M | £9.1M | £1.8M | 8 |
| 30 Jun 2021 | £16M | £1.5M | £11M | £2.7M | 10 |
| 30 Jun 2020 | £13M | £146K | £13M | £3M | 10 |
| 30 Jun 2019 | £14M | £234K | £13M | £2.6M | |
| 30 Jun 2018 | £15M | £969K | £6.6M | £281K | |
| 30 Jun 2017 | £12M | £2M | £6.5M | £459K | |
| 30 Jun 2016 | £7.8M | £3.1M | £6.1M | £2.3M |
Who runs and owns Grevayne Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| G*** C*** | Director | before Mar 1991 |
| A*** C*** | Director | Jun 1997 |
10 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** C*** | Secretary | Sep 1995 | Dec 2019 |
| M*** F*** | Secretary | Dec 2019 | Apr 2022 |
| G*** S*** | Secretary | Sep 1995 | |
| J*** C*** | Director | Dec 2019 | |
| A*** C*** | Director | Jul 1996 | |
| A*** D*** | Director | Mar 2004 | Jul 2006 |
| L*** E*** | Director | Jan 2018 | Sep 2019 |
| S*** L*** | Director | Mar 2007 | Jan 2009 |
| G*** L*** | Director | Aug 2019 | Aug 2021 |
| G*** L*** | Director | Jun 2018 | Dec 2018 |
People with significant control (2)
Charges (secured borrowing)
13 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Royal Bank Of Scotland PLC | Outstanding | Sep 2025 |
| The Royal Bank Of Scotland PLC | Outstanding | Sep 2025 |
| The Royal Bank Of Scotland PLC | Outstanding | Sep 2025 |
| The Royal Bank Of Scotland PLC | Outstanding | Sep 2025 |
| The Royal Bank Of Scotland PLC | Outstanding | Sep 2025 |
| The Royal Bank Of Scotland PLC | Outstanding | Sep 2025 |
| A private lender | Outstanding | Mar 2025 |
| The Royal Bank Of Scotland PLC | Outstanding | Jan 2025 |
| The Royal Bank Of Scotland PLC | Outstanding | Oct 2024 |
| A private lender, A private lender | Outstanding | Mar 2020 |
| Graham Derek Clifford Coombs, Anthony Michael Vincent Coombs And Fairmount Trustee Services Limited Acting As Trustees Of The Grevayne Pension Fund | Outstanding | Apr 2019 |
| The Royal Bank Of Scotland PLC | Outstanding | Nov 2017 |
| The Royal Bank Of Scotland PLC | Outstanding | Nov 2017 |
| The Royal Bank Of Scotland PLC | Satisfied Apr 2022 | Jun 2020 |
| The Royal Bank Of Scotland PLC | Satisfied Apr 2022 | Jun 2020 |
| The Royal Bank Of Scotland PLC | Satisfied Apr 2022 | Apr 2020 |
| The Royal Bank Of Scotland PLC | Satisfied Apr 2022 | Apr 2020 |
| The Royal Bank Of Scotland PLC | Satisfied Apr 2022 | Apr 2020 |
| The Royal Bank Of Scotland PLC | Satisfied Apr 2022 | Apr 2020 |
| The Royal Bank Of Scotland PLC | Satisfied Apr 2022 | Apr 2020 |
| Dragonfly Finance S.á R.L | Satisfied Aug 2021 | May 2019 |
| The Royal Bank Of Scotland PLC | Satisfied Jul 2019 | Dec 2018 |
| The Royal Bank Of Scotland PLC | Satisfied Oct 2021 | Dec 2018 |
| National Westminster Bank PLC | Satisfied Jan 2019 | Oct 2018 |
| National Westminster Bank PLC | Satisfied Jan 2019 | Oct 2018 |
Where Grevayne Properties Limited is registered
The registered office is in Stratford-upon-Avon (CV37), in the Stratford-on-Avon local authority area, West Midlands. Show CV37 6GJ on a map.
Other trade companies in CV37
- Aether Air Conditioning LtdPlumbers and heating engineers
- Yabai Garage LtdMotor traders
- Mooreroofing4U LtdRoofers
- The Stratford Upon Avon Cleaning Company LtdCleaning companies
- Stride Projects LimitedBuilders
- Babic Newey LimitedMotor traders
- Premier Core Group LimitedMotor traders
- Lawnhub LtdLandscapers and gardeners
Also registered at this address
2 other companies use the same registered office as Grevayne Properties Limited.
- Orpheus Properties LimitedProperty developers
- Sandhills Properties LimitedProperty developers
What happens if Grevayne Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01039126
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 January 1972 (54 years ago)
- Registered office
- Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford-upon-Avon, Warwickshire, CV37 6GJ
- Nature of business
- Development of building projects (SIC 41100)
Other business support service activities n.e.c. (SIC 82990) - Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 31 March 2026
- Charges (mortgages)
- 16 outstanding of 101 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Stratford-upon-Avon
Other active property development companies registered in Stratford-upon-Avon.
- Guy Western Developments Ltd2023
- H2M Property Group Ltd2026
- Home Farm Welford Ltd2023
- Hunsley Construction Limited2022
- HW Group (Midlands) Limited2023
- Hyperion Care Developments (Didcot) Limited2018
- Ilmington Homes Limited2024
- Ingram House Limited2025
All property development companies in Stratford-upon-Avon · All trades in Stratford-upon-Avon · Property developers across the UK
Frequently asked questions
When are Grevayne Properties Limited's accounts due?
Grevayne Properties Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Grevayne Properties Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Grevayne Properties Limited still trading?
Grevayne Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Grevayne Properties Limited do?
Grevayne Properties Limited is registered under Development of building projects (SIC 41100); Other business support service activities n.e.c. (SIC 82990).
How old is Grevayne Properties Limited?
Grevayne Properties Limited was incorporated on 20 January 1972, 54 years ago.
Who runs Grevayne Properties Limited?
Grevayne Properties Limited has 2 active directors, the longest-serving appointed in Jun 1997. Their names and service addresses are on the Companies House register.
Who owns Grevayne Properties Limited?
2 people or companies have significant control of Grevayne Properties Limited: an individual (has significant influence or control); an individual (has significant influence or control).
What is the penalty if Grevayne Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Grevayne Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.