Active
Company Information for GREENACRES GROUPS LIMITED
EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN,
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Company Registration Number
03705809
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREENACRES GROUPS LIMITED | ||
Legal Registered Office | ||
EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9EN Other companies in L1 | ||
Previous Names | ||
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Company Number | 03705809 | |
---|---|---|
Company ID Number | 03705809 | |
Date formed | 1999-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 05:52:13 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS TREVOR PENTER |
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DEMETRI DINOPOULOS |
||
RICHARD GOMERSALL |
||
NICHOLAS TREVOR PENTER |
||
ANDREW MACKIE MACGREGOR TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIBBY BROS. & CO (MANAGEMENT) LIMITED |
Company Secretary | ||
MICHAEL PETER BROWN |
Director | ||
SIMON PETER VENABLES |
Director | ||
JONATHAN OSBORNE |
Director | ||
ANDREW JOHN PALING |
Director | ||
ANDREW JOHN GOODY |
Director | ||
DAVID ALBERT ROBERTSON |
Director | ||
GAURAV BATRA |
Director | ||
NICHOLAS VINCENT TAYLOR |
Director | ||
JOHN NORMAN DEJARDIN |
Director | ||
CYRIL JOSEPH GREEN |
Director | ||
DONALD PEARSON |
Company Secretary | ||
NICHOLAS CLAUDE AYLWIN |
Director | ||
JOHN OWEN NEWTON |
Director | ||
SEAN THOMAS GOLDING |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
JONATHAN HAYMER |
Director | ||
SARAH JEAN GOWING |
Company Secretary | ||
SARAH JEAN GOWING |
Director | ||
DONALD PEARSON |
Director | ||
GEORGE MURRAY TINNING |
Director | ||
RICHARD GOMERSALL |
Director | ||
PETER DAVID NEILD |
Director | ||
ANTHONY JAMES BILHAM BODDY |
Director | ||
DONALD PEARSON |
Company Secretary | ||
MELVYN GEORGE COLBY |
Company Secretary | ||
MELVYN GEORGE COLBY |
Director | ||
EMMA LOUISE BODDY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENACRES FINANCIAL SERVICES LIMITED | Director | 2017-05-19 | CURRENT | 2012-04-20 | Liquidation | |
NORFOLK WOODLAND BURIAL PARK LIMITED | Director | 2017-05-19 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
GREENACRES PORTFOLIO MANAGEMENT LIMITED | Director | 2017-05-19 | CURRENT | 1999-02-02 | Active | |
GREENACRES CEREMONIAL PARKS LIMITED | Director | 2017-05-19 | CURRENT | 1999-04-30 | Active | |
WOODLAND BURIAL PARKS LIMITED | Director | 2017-05-19 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
OPTIONFIELD LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
JANAN MEAT LIMITED | Director | 2016-02-12 | CURRENT | 1992-04-13 | Active | |
SJF HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
MAWGAN PORTH LIMITED | Director | 2015-02-27 | CURRENT | 2008-09-04 | Dissolved 2016-05-10 | |
MAWGAN PORTH HOLIDAY PARK LIMITED | Director | 2015-02-27 | CURRENT | 1994-07-19 | Active | |
HOLIDAY PARKS SW LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
GREENWOOD GRANGE HOLIDAYS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
GREENACRES FINANCIAL SERVICES LIMITED | Director | 2017-05-19 | CURRENT | 2012-04-20 | Liquidation | |
NORFOLK WOODLAND BURIAL PARK LIMITED | Director | 2017-05-19 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
GREENACRES PORTFOLIO MANAGEMENT LIMITED | Director | 2017-05-19 | CURRENT | 1999-02-02 | Active | |
GREENACRES CEREMONIAL PARKS LIMITED | Director | 2017-05-19 | CURRENT | 1999-04-30 | Active | |
WOODLAND BURIAL PARKS LIMITED | Director | 2017-05-19 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
GREENACRES KEMNAL PARK LIMITED | Director | 2014-06-25 | CURRENT | 2010-03-16 | Active | |
INSIGHT WITH PASSION LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2017-10-10 | |
GREENACRES FINANCIAL SERVICES LIMITED | Director | 2017-05-19 | CURRENT | 2012-04-20 | Liquidation | |
NORFOLK WOODLAND BURIAL PARK LIMITED | Director | 2017-05-19 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
GREENACRES PORTFOLIO MANAGEMENT LIMITED | Director | 2017-05-19 | CURRENT | 1999-02-02 | Active | |
GREENACRES CEREMONIAL PARKS LIMITED | Director | 2017-05-19 | CURRENT | 1999-04-30 | Active | |
WOODLAND BURIAL PARKS LIMITED | Director | 2017-05-19 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
AUBREY PARK LIMITED | Director | 2014-05-23 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
GREENACRES KEMNAL PARK LIMITED | Director | 2014-05-21 | CURRENT | 2010-03-16 | Active | |
GREENACRES FINANCIAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2012-04-20 | Liquidation | |
NORFOLK WOODLAND BURIAL PARK LIMITED | Director | 2015-10-30 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
GREENACRES PORTFOLIO MANAGEMENT LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-02 | Active | |
GREENACRES CEREMONIAL PARKS LIMITED | Director | 2015-10-30 | CURRENT | 1999-04-30 | Active | |
WOODLAND BURIAL PARKS LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DARWIN BEREAVEMENT PROPERTIES (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
PSC07 | CESSATION OF THOLOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 2018-11-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037058090004 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Kiln Road North Weald Epping Essex CM16 6AD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOMERSALL | |
TM02 | Termination of appointment of Nicholas Trevor Penter on 2018-11-27 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE | |
CC04 | Statement of company's objects | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PSC02 | Notification of Tholos Limited as a person with significant control on 2017-05-19 | |
PSC07 | CESSATION OF BIBBY LINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 19/05/2017 | |
RES01 | ADOPT ARTICLES 19/05/2017 | |
RES01 | ADOPT ARTICLES 14/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER VENABLES | |
TM02 | Termination of appointment of Bibby Bros. & Co (Management) Limited on 2017-05-19 | |
AP03 | Appointment of Mr Nicholas Trevor Penter as company secretary on 2017-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR DEMETRI DINOPOULOS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TREVOR PENTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GOMERSALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 105 DUKE STREET LIVERPOOL L1 5JQ | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 13846633.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER VENABLES / 06/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 13846633.13 | |
AR01 | 04/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER VENABLES | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MACKIE MACGREGOR TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 13846633.13 | |
AR01 | 04/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODY | |
AR01 | 02/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER BROWN | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 13846633.13 | |
RES13 | RE-AGREEMENT 16/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHICHELOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 11572633.13 | |
AR01 | 04/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
AR01 | 02/02/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ENTER INTO AGREEMENT 20/12/2013 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 11572633.13 | |
AP01 | DIRECTOR APPOINTED MR GAURAV BATRA | |
AP01 | DIRECTOR APPOINTED NICOLA SUSAN WHICHELOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEJARDIN | |
AR01 | 02/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 28/05/2012 | |
CERTNM | COMPANY NAME CHANGED COLNEY MEMORIAL PARKS LIMITED CERTIFICATE ISSUED ON 30/05/12 | |
RES15 | CHANGE OF NAME 28/05/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RP04 | SECOND FILING WITH MUD 02/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/02/12 FULL LIST | |
SH02 | SUB-DIVISION 15/12/11 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 6932821.13 | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
RES13 | PROPOSED AGREEMENT DIR AUTH TO ALLOT INCREASE CAP 15/12/2011 | |
RES13 | SUB DIVISION 15/12/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBERT ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN | |
AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO (MANAGEMENT) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AYLWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, WATTON ROAD, COLNEY, NORWICH, NORFOLK, NR4 7TY | |
RES01 | ADOPT ARTICLES 24/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 5019202.13 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PALING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT TAYLOR / 13/07/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN GOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING | |
AR01 | 02/02/10 FULL LIST | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 5016241.52 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN NEWTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLAUDE AYLWIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN DEJARDIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH GREEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT TAYLOR / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD PEARSON / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 GREENACRES GROUPS LIMITED
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as GREENACRES GROUPS LIMITED are:
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. |