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Company Information for

GREENTOP INVESTMENTS

AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL,
Company Registration Number
08061001
Private Unlimited Company
Active

Company Overview

About Greentop Investments
GREENTOP INVESTMENTS was founded on 2012-05-08 and has its registered office in Worthing. The organisation's status is listed as "Active". Greentop Investments is a Private Unlimited Company registered in UNITED KINGDOM 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
GREENTOP INVESTMENTS
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
BN11 1RL
Other companies in EC2R
 
Filing Information
Company Number 08061001
Company ID Number 08061001
Date formed 2012-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 16:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENTOP INVESTMENTS
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Company Officers of GREENTOP INVESTMENTS

Current Directors
Officer Role Date Appointed
DAVID DEREK WOOD
 Director 2012-05-08
WENDY KAY WOOD
 Director 2012-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DEREK WOOD BOLNEY WINE ESTATE LTD Director 2016-09-09 CURRENT 2003-03-13 Active
DAVID DEREK WOOD FOOD MATTERS LIMITED Director 2015-11-25 CURRENT 2012-06-25 Active
DAVID DEREK WOOD DEEP BLUE AIR LIMITED Director 2012-07-03 CURRENT 2012-06-25 Dissolved 2016-11-08
WENDY KAY WOOD PULESIDE INVESTMENTS LIMITED Director 2012-01-16 CURRENT 2012-01-16 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
2023-05-18CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24REGISTRATION OF A CHARGE / CHARGE CODE 080610010005
2022-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080610010005
2022-07-08CH01Director's details changed for Wendy Kay Wood on 2022-07-01
2022-07-08PSC04Change of details for Mr David Derek Wood as a person with significant control on 2022-07-01
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 45 Gresham Street London EC2V 7BG United Kingdom
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR England
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Smith & Williamson 25 Moorgate London England EC2R 6AY
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2021-08-25MEM/ARTSARTICLES OF ASSOCIATION
2021-08-25SH08Change of share class name or designation
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-16CH01Director's details changed for Mr David Derek Wood on 2019-06-28
2019-12-16CH01Director's details changed for Mr David Derek Wood on 2019-06-28
2019-12-16PSC04Change of details for Wendy Kay Wood as a person with significant control on 2019-06-28
2019-12-16PSC04Change of details for Wendy Kay Wood as a person with significant control on 2019-06-28
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY WOOD / 06/04/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEREK WOOD / 06/04/2016
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-12AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY WOOD / 10/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEREK WOOD / 10/08/2015
2015-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080610010004
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080610010002
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080610010001
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080610010003
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-29AR0108/05/14 ANNUAL RETURN FULL LIST
2013-06-03AR0108/05/13 ANNUAL RETURN FULL LIST
2012-05-22AA01Current accounting period shortened from 31/05/13 TO 31/03/13
2012-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENTOP INVESTMENTS 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 GREENTOP INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding HSBC PRIVATE BANK (UK) LIMITED
2014-06-03 Outstanding HSBC PRIVATE BANK (UK) LIMITED
2014-06-03 Outstanding HSBC PRIVATE BANK (UK) LIMITED
2014-06-03 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31

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 GREENTOP INVESTMENTS

Intangible Assets
Patents
We have not found any records of GREENTOP INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for GREENTOP INVESTMENTS
Trademarks
We have not found any records of GREENTOP INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENTOP INVESTMENTS. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as GREENTOP INVESTMENTS are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where GREENTOP INVESTMENTS 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 GREENTOP INVESTMENTS 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 GREENTOP INVESTMENTS 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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    Other companies at postcode BN11 1RL