Active
Company Information for GREENACRES CEREMONIAL PARKS LIMITED
EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN,
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Company Registration Number
03763503
Private Limited Company
Active |
Company Name | ||||
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GREENACRES CEREMONIAL PARKS LIMITED | ||||
Legal Registered Office | ||||
EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9EN Other companies in L1 | ||||
Previous Names | ||||
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Company Number | 03763503 | |
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Company ID Number | 03763503 | |
Date formed | 1999-04-30 | |
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 | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 06:52:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS TREVOR PENTER |
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DEMETRI DINOPOULOS |
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RICHARD GOMERSALL |
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NICHOLAS TREVOR PENTER |
||
ANDREW MACKIE MACGREGOR TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIBBY BROS. & CO (MANAGEMENT) LIMITED |
Company Secretary | ||
SIMON PETER VENABLES |
Director | ||
JONATHAN OSBORNE |
Director | ||
ANDREW JOHN PALING |
Director | ||
ANDREW JOHN GOODY |
Director | ||
NICOLA SUSAN WHICHELOW |
Director | ||
ANDREW JOHN GOODY |
Director | ||
DONALD PEARSON |
Company Secretary | ||
JOHN OWEN NEWTON |
Director | ||
NICHOLAS VINCENT TAYLOR |
Director | ||
SEAN THOMAS GOLDING |
Director | ||
SARAH JEAN GOWING |
Company Secretary | ||
DONALD PEARSON |
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 GROUPS LIMITED | Director | 2017-05-19 | CURRENT | 1999-02-02 | 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 GROUPS LIMITED | Director | 2017-05-19 | CURRENT | 1999-02-02 | 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 GROUPS LIMITED | Director | 2017-05-19 | CURRENT | 1999-02-02 | 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 GROUPS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-02 | Active | |
WOODLAND BURIAL PARKS LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GREENACRES GROUPS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 13/02/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037635030007 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037635030006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037635030005 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Kiln Road North Weald Epping 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 CHRISTOPHER JAMES AFFLECK PENNEY | |
CC04 | Statement of company's objects | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 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 | SECRETARY APPOINTED MR NICHOLAS TREVOR PENTER | |
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 KILN ROAD NORTH WEALD EPPING CM16 6AD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 105 DUKE STREET LIVERPOOL L1 5JQ | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 8747106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER VENABLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 8747106 | |
AR01 | 04/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALING | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MACKIE MACGREGOR TAIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODY | |
AP01 | DIRECTOR APPOINTED JONATHAN OSBORNE | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 8747106 | |
AR01 | 04/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHICHELOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 8747106 | |
AR01 | 04/05/14 FULL LIST | |
RES13 | AGREEMENT 13/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 8747106 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GOODY | |
RES15 | CHANGE OF NAME 17/02/2014 | |
CERTNM | COMPANY NAME CHANGED COLSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLA SUSAN WHICHELOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODY | |
AR01 | 02/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO (MANAGEMENT) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD PEARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM WATTON ROAD, COLNEY NORWICH NORFOLK NR4 7TY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PALING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT TAYLOR / 13/07/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN GOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING | |
AR01 | 02/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD PEARSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN NEWTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT TAYLOR / 01/01/2010 | |
AA | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: COLNEY WOODLAND BURIAL PARK WATTON ROAD COLNEY NORWICH NR4 7TY | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WATTON ROAD COLNEY NORWICH NR4 7TY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
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 CEREMONIAL PARKS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GREENACRES CEREMONIAL PARKS 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. |