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Home > England & Wales Companies > GREENWAYS PROPERTIES (KENSWORTH) LIMITED
Company Information for

GREENWAYS PROPERTIES (KENSWORTH) LIMITED

C/O FRP 4, BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
09742850
Private Limited Company
Liquidation

Company Overview

About Greenways Properties (kensworth) Ltd
GREENWAYS PROPERTIES (KENSWORTH) LIMITED was founded on 2015-08-21 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Greenways Properties (kensworth) Limited is a Private Limited Company registered in 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
GREENWAYS PROPERTIES (KENSWORTH) LIMITED
 
Legal Registered Office
C/O FRP 4
BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
 
Filing Information
Company Number 09742850
Company ID Number 09742850
Date formed 2015-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239061217  
Last Datalog update: 2022-03-07 05:16:21
Primary Source:Companies House
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Company Officers of GREENWAYS PROPERTIES (KENSWORTH) LIMITED

Current Directors
Officer Role Date Appointed
IAN CRAIG FLETCHER
Director 2015-08-21
BRENDON MARTIN SHERRY
Director 2015-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CRAIG FLETCHER GREENWAYS PROPERTIES (HARPENDEN) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-01-09
IAN CRAIG FLETCHER CHARLIES HARPENDEN LIMITED Director 2016-11-15 CURRENT 2016-04-04 Active - Proposal to Strike off
IAN CRAIG FLETCHER GREENWAYS PROPERTIES LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
BRENDON MARTIN SHERRY GREENWAYS PROPERTIES (HARPENDEN) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-01-09
BRENDON MARTIN SHERRY CHARLIES HARPENDEN LIMITED Director 2016-11-15 CURRENT 2016-04-04 Active - Proposal to Strike off
BRENDON MARTIN SHERRY MAPLE BEDFORD MANAGEMENT COMPANY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-05-06
BRENDON MARTIN SHERRY WINGRAVE ONE LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
BRENDON MARTIN SHERRY GREENWAYS PROPERTIES LIMITED Director 2011-07-07 CURRENT 2010-03-01 Liquidation
BRENDON MARTIN SHERRY GOLDCREST DEVELOPMENTS (SOUTHERN) LIMITED Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2014-03-04
BRENDON MARTIN SHERRY JAMES DEVELOPMENTS (SOUTHERN) LIMITED Director 1997-03-03 CURRENT 1995-07-05 Dissolved 2017-11-24
BRENDON MARTIN SHERRY SEEBECK 119 LIMITED Director 1995-05-31 CURRENT 1995-05-31 Dissolved 2017-01-31

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
2022-02-16Voluntary liquidation. Notice of members return of final meeting
2022-02-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-17
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
2020-12-12LIQ MISCInsolvency:certificate of appointment of liquidators
2020-12-12600Appointment of a voluntary liquidator
2020-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-18
2020-12-12LIQ01Voluntary liquidation declaration of solvency
2020-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097428500002
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-24PSC04Change of details for Mr Ian Craig Fletcher as a person with significant control on 2020-01-15
2020-08-24CH01Director's details changed for Mr Ian Craig Fletcher on 2020-01-15
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Prospero House, 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Portland House Mayer Way Houghton Regis Bedfordshire LU5 5BF England
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM GREENWAYS HOUSE WHIPSNADE BEDFORDSHIRE LU6 2LG ENGLAND
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-24PSC04Change of details for Mr Ian Craig Fletcher as a person with significant control on 2016-09-09
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-23PSC04Change of details for Mr Ian Craig Fletcher as a person with significant control on 2016-09-09
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CH01Director's details changed for Mr Ian Craig Fletcher on 2016-09-09
2016-09-09CH01Director's details changed for Mr Ian Craig Fletcher on 2016-09-09
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-22AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097428500002
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097428500001
2015-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENWAYS PROPERTIES (KENSWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-11-24
Appointmen2020-11-24
Resolution2020-11-24
Fines / Sanctions
No fines or sanctions have been issued against GREENWAYS PROPERTIES (KENSWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GREENWAYS PROPERTIES (KENSWORTH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 GREENWAYS PROPERTIES (KENSWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of GREENWAYS PROPERTIES (KENSWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWAYS PROPERTIES (KENSWORTH) LIMITED
Trademarks
We have not found any records of GREENWAYS PROPERTIES (KENSWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWAYS PROPERTIES (KENSWORTH) LIMITED. 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 (41100 - Development of building projects) as GREENWAYS PROPERTIES (KENSWORTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENWAYS PROPERTIES (KENSWORTH) LIMITED 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 TypeNotices to
Defending partyGREENWAYS PROPERTIES (KENSWORTH) LIMITEDEvent Date2020-11-24
 
Initiating party Event TypeAppointmen
Defending partyGREENWAYS PROPERTIES (KENSWORTH) LIMITEDEvent Date2020-11-24
Name of Company: GREENWAYS PROPERTIES (KENSWORTH) LIMITED Company Number: 09742850 Nature of Business: Development of building projects Registered office: c/o FRP Advisory Trading Limited, 4 Beaconsfi…
 
Initiating party Event TypeResolution
Defending partyGREENWAYS PROPERTIES (KENSWORTH) LIMITEDEvent Date2020-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWAYS PROPERTIES (KENSWORTH) LIMITED 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 GREENWAYS PROPERTIES (KENSWORTH) LIMITED 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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