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Home > England & Wales Companies > GREENWAY AND PARTNERS LTD
Company Information for

GREENWAY AND PARTNERS LTD

23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA,
Company Registration Number
03819131
Private Limited Company
Active

Company Overview

About Greenway And Partners Ltd
GREENWAY AND PARTNERS LTD was founded on 1999-08-03 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Greenway And Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENWAY AND PARTNERS LTD
 
Legal Registered Office
23-25 WATERLOO PLACE
WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA
Other companies in CV32
 
Filing Information
Company Number 03819131
Company ID Number 03819131
Date formed 1999-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747493492  
Last Datalog update: 2023-11-06 05:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWAY AND PARTNERS LTD
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Companies with same name GREENWAY AND PARTNERS LTD
The following companies were found which have the same name as GREENWAY AND PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENWAY AND PARTNERS HOLDINGS LTD 23-25 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA Active Company formed on the 2018-09-25

Company Officers of GREENWAY AND PARTNERS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ROY CHAMBERS
Director 2011-01-01
PAUL TIMOTHY HOWELL
Director 1999-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTHONY DAVIS
Director 2011-09-01 2015-11-25
SYDNEY REX MIDDLETON
Director 2000-08-04 2013-03-31
SYDNEY REX MIDDLETON
Company Secretary 1999-08-03 2012-09-01
PATRICIA WENDY BUTLER
Director 1999-08-03 2008-11-14
ALAN DENNIS PEARSON
Director 1999-08-03 2008-11-14
DOROTHY MAY GRAEME
Nominated Secretary 1999-08-03 1999-08-03
LESLEY JOYCE GRAEME
Nominated Director 1999-08-03 1999-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROY CHAMBERS NUMBER 6 AT LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-03-15
PAUL TIMOTHY HOWELL ANFIELD COURT RESIDENTS' ASSOCIATION LIMITED Director 2014-10-23 CURRENT 1981-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11APPOINTMENT TERMINATED, DIRECTOR PAUL TIMOTHY HOWELL
2023-01-11Notification of Greenway and Partners Holdings Ltd as a person with significant control on 2018-09-25
2023-01-11CESSATION OF NICHOLAS ROY CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11CESSATION OF PAUL TIMOTHY HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England
2021-01-08AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH LANCASTER
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-01-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 240
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY DAVIS
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 240
2016-04-20SH0120/04/16 STATEMENT OF CAPITAL GBP 240
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 80
2015-08-21AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 80
2014-08-05AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY MIDDLETON
2013-01-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYDNEY MIDDLETON
2012-08-09AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AP01DIRECTOR APPOINTED MR STEVEN ANTHONY DAVIS
2011-09-01AR0127/07/11 ANNUAL RETURN FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MR NICHOLAS ROY CHAMBERS
2011-01-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0127/07/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY REX MIDDLETON / 27/07/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY HOWELL / 27/07/2010
2009-12-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-12-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-03RES13SECT 164 14/11/2008
2008-12-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR ALAN PEARSON
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA BUTLER
2008-11-26169GBP IC 100/80 14/11/08 GBP SR 20@1=20
2008-08-06363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: EMPIRE HOUSE 1B DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AE
2006-08-29363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-27363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-11363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-13363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-12363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-27288aNEW DIRECTOR APPOINTED
2000-09-03363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-09-0388(2)RAD 02/08/00--------- £ SI 100@1=100 £ IC 1/101
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-08-09288bDIRECTOR RESIGNED
1999-08-09288aNEW DIRECTOR APPOINTED
1999-08-09288aNEW SECRETARY APPOINTED
1999-08-09288bSECRETARY RESIGNED
1999-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to GREENWAY AND PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENWAY AND PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENWAY AND PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GREENWAY AND PARTNERS LTD

Intangible Assets
Patents
We have not found any records of GREENWAY AND PARTNERS LTD registering or being granted any patents
Domain Names

GREENWAY AND PARTNERS LTD owns 1 domain names.

gapl.co.uk  

Trademarks
We have not found any records of GREENWAY AND PARTNERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with GREENWAY AND PARTNERS LTD

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2014-06-02 GBP £5,500
East Staffordshire Borough Council 2014-03-19 GBP £1,882
East Staffordshire Borough Council 2014-02-17 GBP £1,640 Burton Retail Market
East Staffordshire Borough Council 2014-02-17 GBP £1,640 Burton Retail Market
East Staffordshire Borough Council 2014-01-22 GBP £1,640 Burton Retail Market
East Staffordshire Borough Council 2014-01-22 GBP £1,640 Burton Retail Market
East Staffordshire Borough Council 2013-12-16 GBP £1,640 Burton Retail Market
East Staffordshire Borough Council 2013-12-16 GBP £1,640 Burton Retail Market
Coventry City Council 2013-10-16 GBP £2,545 Professional Consultancy Fees - General
Coventry City Council 2013-09-27 GBP £991 Other Expenditure
Coventry City Council 2012-08-24 GBP £650 Mechanical Engineer
Coventry City Council 2011-09-02 GBP £750 Mechanical Engineer
Coventry City Council 2011-06-20 GBP £4,705 Mechanical Engineer
Coventry City Council 2011-02-07 GBP £1,455 Mechanical Engineer
Coventry City Council 2010-08-06 GBP £970 Mechanical Engineer
Coventry City Council 2010-05-28 GBP £8,730 Mechanical Engineer

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREENWAY AND PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWAY AND PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENWAY AND PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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