Company Information for GREENROSE NETWORK (FRANCHISE) LIMITED
2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA,
|
Company Registration Number
02934219
Private Limited Company
Active |
Company Name | |
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GREENROSE NETWORK (FRANCHISE) LIMITED | |
Legal Registered Office | |
2 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA Other companies in SG4 | |
Company Number | 02934219 | |
---|---|---|
Company ID Number | 02934219 | |
Date formed | 1994-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 11:55:01 |
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Officer | Role | Date Appointed |
---|---|---|
GLYNIS JOAN FREW |
||
EDWARD ANTHONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY DOUGLAS HILL |
Director | ||
IAN WILSON |
Director | ||
CHRISTINE ANN ROGERS |
Company Secretary | ||
JOSEPH WILLIAM PATTINSON |
Director | ||
CHRISTINE ANN ROGERS |
Director | ||
MICHAEL JOHN ROGERS |
Company Secretary | ||
MICHAEL JOHN ROGERS |
Director | ||
JOSEPH PATTINSON |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERS FINANCIAL SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1991-04-23 | Active | |
HUNTERS (MIDLANDS) LIMITED | Director | 2017-09-27 | CURRENT | 1991-03-01 | Active | |
GREENROSE NETWORK MARKETING ASSOCIATION LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-08 | Active | |
HUNTERS PROPERTY LIMITED | Director | 2015-03-27 | CURRENT | 2015-02-19 | Active | |
HUNTERS PARTNERS LIMITED | Director | 2011-07-29 | CURRENT | 1999-05-26 | Active | |
HUNTERS FRANCHISING LIMITED | Director | 2006-10-17 | CURRENT | 2005-08-16 | Active | |
HUNTERS PROPERTY GROUP LIMITED | Director | 2005-06-15 | CURRENT | 2000-03-14 | Active | |
HERRIOT COTTAGES LIMITED | Director | 2016-06-22 | CURRENT | 2002-05-31 | Active | |
GREENROSE NETWORK MARKETING ASSOCIATION LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-08 | Active | |
HUNTERS PROPERTY LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
HUNTERS SURVEY & VALUATION LIMITED | Director | 2014-07-25 | CURRENT | 1991-04-17 | Active | |
HUNTERS FINANCIAL SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 1991-04-23 | Active | |
HUNTERS (MIDLANDS) LIMITED | Director | 2014-07-25 | CURRENT | 1991-03-01 | Active | |
HUNTERS GROUP LIMITED | Director | 2014-07-25 | CURRENT | 1994-09-07 | Active | |
REALCUBE TECHNOLOGY LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
HAPOLLO LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
REALCUBE LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HUNTERS PARTNERS LIMITED | Director | 2011-07-29 | CURRENT | 1999-05-26 | Active | |
HUNTERS FRANCHISING LIMITED | Director | 2011-07-27 | CURRENT | 2005-08-16 | Active | |
HUNTERS LAND & NEW HOMES LIMITED | Director | 2008-10-01 | CURRENT | 2007-06-26 | Active | |
HUNTERS PROPERTY GROUP LIMITED | Director | 2007-05-14 | CURRENT | 2000-03-14 | Active | |
MADDISON JAMES LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029342190001 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Apollo House Eboracum Way York North Yorkshire YO31 7RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
PSC05 | Change of details for Hunters Property Plc as a person with significant control on 2021-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029342190002 | |
AP01 | DIRECTOR APPOINTED MR GARETH MEIRION SAMPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
PSC02 | Notification of Hunters Property Group Limited as a person with significant control on 2019-12-13 | |
PSC07 | CESSATION OF HUNTERS FRANCHISING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 06/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DOUGLAS HILL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029342190001 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY JONES | |
AP01 | DIRECTOR APPOINTED MRS GLYNIS JOAN FREW | |
AP01 | DIRECTOR APPOINTED MR HARRY DOUGLAS HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 17/10/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 31/05/2013 | |
AR01 | 31/05/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROGERS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN ROGERS / 21/10/2010 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 31/05/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 63 HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BG, UNITED KINGDOM | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, PMB ACCOUNTANTS LTD 63 HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BG, UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: THE ASHLEY BUSINESS CENTRE, STARLINGS BRIDGE, NIGHTINGALE ROAD HITCHIN, HERTFORDSHIRE SG5 1RJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: THE ASHLEY BUSINESS CENTRE, STARLINGS BRIDGE, NIGHTINGALE ROAD, HITCHIN HERTS SG5 1RJ | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: THE ASHLEY BUSINESS CENTRE, STARLINGS BRIDGE, NIGHTINGALE ROAD HITCHIN, HERTFORDSHIRE SG5 1RJ | |
287 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 19/21 BULL PLAIN, HERTFORD, SG14 1DX | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENROSE NETWORK (FRANCHISE) LIMITED
GREENROSE NETWORK (FRANCHISE) LIMITED owns 2 domain names.
cprops.co.uk country-properties.co.uk
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |