GREENACRES GROUPS LIMITED
Active - Accounts Filed
General Information
NAME
GREENACRES GROUPS LIMITED
COMPANY NUMBER
03705809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
02/02/1999
(25 years and 10 months old)
WEBSITE
www.greenacrescelebrate.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/1999
30/05/2012
COLNEY MEMORIAL PARKS LIMITED
LONDON
W1J 9EN
Telephone: 01517088000
TPS: No
Empire House
175 Piccadilly
LONDON
W1J 9EN
Telephone: 7088000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENACRES GROUPS LIMITED | Active - Accounts Filed | View Report |
| GREENACRES FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENACRES GROUPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENACRES GROUPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENACRES GROUPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
02/02/1999 - 02/02/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
02/02/1999 - 14/10/1999 (8 months) Born in May 1980 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
02/02/1999 - Present (25 years and 10 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENACRES GROUPS LIMITED | Active - Accounts Filed | View Report |
| GREENACRES FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 03/12/2018 | New Board Member Christopher James Affleck Penney (909238570) Appointed |
| 03/12/2018 | New Board Member Anthony Geoffrey David Esse (921832360) Appointed |
| 03/12/2018 | Richard Gomersall (908478602) has left the board |
| 03/12/2018 | Andrew Mackie Macgregor Tait (917314011) has left the board |
| 03/12/2018 | Nicholas Trevor Penter (908132755) has left the board |
| 03/12/2018 | Demetri Dinopoulos (919443559) has left the board |
| 03/12/2018 | Nicholas Trevor Penter (923214330) has left the board |
| 12/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 26/05/2017 | Simon Peter Venables (921551073) has left the board |
| 26/05/2017 | BIBBY BROS. & CO (MANAGEMENT) LIMITED (916157897) has left the board |
| 26/05/2017 | New Company Secretary Nicholas Trevor Penter (923214330) Appointed |
| 25/05/2017 | Michael Peter Brown (919272537) has left the board |
| 25/05/2017 | New Board Member Demetri Dinopoulos (919443559) Appointed |
| 25/05/2017 | New Board Member Nicholas Trevor Penter (908132755) Appointed |
| 25/05/2017 | New Board Member Richard Gomersall (908478602) Appointed |
| 25/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 20/10/2016 | Simon Peter Venables (918923184) has left the board |
| 20/10/2016 | New Board Member Simon Peter Venables (921551073) Appointed |
| 23/08/2016 | Jonathan Osborne (906159180) has left the board |
| 23/08/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Simon Peter Venables (918923184) Appointed |
| 21/04/2016 | Simon Peter Venables (920705876) has left the board |
| 14/04/2016 | New Board Member Simon Peter Venables (920705876) Appointed |
| 03/11/2015 | Andrew John Paling (915513681) has left the board |
| 03/11/2015 | New Board Member Andrew Mackie Macgregor Tait (917314011) Appointed |
| 30/06/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 17/06/2015 | Andrew John Goody (912051985) has left the board |
| 03/06/2015 | New Annual Return filed |
| 06/02/2015 | New Board Member Michael Peter Brown (919272537) Appointed |
| 06/02/2015 | Michael Peter Brown (919448332) has left the board |
| 30/01/2015 | New Board Member Michael Peter Brown (919448332) Appointed |
| 06/01/2015 | David Albert Robertson (905103586) has left the board |
| 06/10/2014 | Nicola Susan Whichelow (918114906) has left the board |
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