Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GREATFORD HOLDINGS LTD
Company Information for

GREATFORD HOLDINGS LTD

C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
04713365
Private Limited Company
Active

Company Overview

About Greatford Holdings Ltd
GREATFORD HOLDINGS LTD was founded on 2003-03-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Greatford Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREATFORD HOLDINGS LTD
 
Legal Registered Office
C/O MERCER & HOLE THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in PE9
 
Filing Information
Company Number 04713365
Company ID Number 04713365
Date formed 2003-03-27
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 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREATFORD HOLDINGS LTD
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.
Companies with same name GREATFORD HOLDINGS LTD
The following companies were found which have the same name as GREATFORD HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREATFORD HOLDINGS LTD British Columbia Active Company formed on the 2021-08-09

Company Officers of GREATFORD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KAREN CZARNOTA
 Company Secretary 2007-04-16
JOHN EDWARD CZARNOTA
 Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GORDON BELLAMY
 Company Secretary 2005-02-03 2007-04-16
RICHARD PAUL COLLINS
 Company Secretary 2003-03-27 2005-02-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-27 2004-03-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-27 2004-03-28
TEMPLE SECRETARIES LIMITED
 Nominated Director 2003-03-27 2004-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN CZARNOTA SERVERSOURCE LIMITED Company Secretary 2007-04-16 CURRENT 2001-02-01 Active
KAREN CZARNOTA SERVERSOURCE HOLDINGS LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-04 Active
JOHN EDWARD CZARNOTA OAKHAM SCHOOL Director 2011-06-16 CURRENT 2009-06-04 Active
JOHN EDWARD CZARNOTA AQUILA LEISURE LIMITED Director 2010-05-15 CURRENT 2009-05-15 Active
JOHN EDWARD CZARNOTA SERVERSOURCE HOLDINGS LIMITED Director 2005-02-11 CURRENT 2005-02-04 Active
JOHN EDWARD CZARNOTA SERVERSOURCE LIMITED Director 2001-02-06 CURRENT 2001-02-01 Active
JOHN EDWARD CZARNOTA MIDLAND COMPUTER SERVICES LIMITED Director 1996-11-14 CURRENT 1996-11-14 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
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 6 Dominus Way Meridian Business Park Leicester LE19 1RP England
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-13CH01Director's details changed for Mr John Edward Czarnota on 2018-11-13
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM The Annexe Building Greatford Hall Greatford Stamford Lincolnshire PE9 4QA
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-20AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-08AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-23AR0127/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0127/03/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0127/03/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0127/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0127/03/10 ANNUAL RETURN FULL LIST
2010-03-31AA01Previous accounting period extended from 30/11/09 TO 31/12/09
2010-02-02AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-08AA30/11/07 TOTAL EXEMPTION SMALL
2009-04-08AA30/11/06 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2008-04-18363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-16363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-16288bSECRETARY RESIGNED
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-05-25363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-01-11RES02REREG PLC-PRI 07/11/05
2006-01-1153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-01-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-05-12363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2005-02-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-16363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-08-10225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
2003-08-26117APPLICATION COMMENCE BUSINESS
2003-08-26CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 44 HIGH STREET, IRCHESTER WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7AB
2003-04-30288aNEW SECRETARY APPOINTED
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GREATFORD HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against GREATFORD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREATFORD HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-12-31 £ 112,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 GREATFORD HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2011-12-31 £ 4,626
Current Assets 2011-12-31 £ 62,314
Debtors 2011-12-31 £ 57,688
Tangible Fixed Assets 2011-12-31 £ 26,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREATFORD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREATFORD HOLDINGS LTD
Trademarks
We have not found any records of GREATFORD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREATFORD HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GREATFORD HOLDINGS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GREATFORD HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREATFORD HOLDINGS LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREATFORD HOLDINGS 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 GREATFORD HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK9 1BP