GREENACRES CEREMONIAL PARKS LIMITED
Active - Accounts Filed
General Information
NAME
GREENACRES CEREMONIAL PARKS LIMITED
COMPANY NUMBER
03763503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/04/1999
(25 years and 6 months old)
WEBSITE
http://woodlandburialparks.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2014
13/02/2020
GREENACRES PROPERTY MANAGEMENT LIMITED
View all previous names
LONDON
W1J 9EN
Empire House
175 Piccadilly
LONDON
W1J 9EN
Watton Road
Norwich
Norfolk
NR4 7TY
Telephone: 872158
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 |
|---|---|---|
| BUTTERFIELD BANK (GUERNSEY) LTD | N/A | N/A |
| GREENACRES CEREMONIAL PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Christopher John Thurston Koller (932587298) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENACRES CEREMONIAL PARKS 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 CEREMONIAL PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENACRES CEREMONIAL PARKS 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 |
|---|---|---|---|---|
|
17/01/2008 - Present (16 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2018 - Present (6years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
23/11/2018 - Present (6years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
06/08/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/1999 - 14/10/1999 (5 months) Born in May 1980 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERFIELD BANK (GUERNSEY) LTD | N/A | N/A |
| DARWIN (NORFOLK WOODS) LIMITED | Active - Accounts Filed | View Report |
| GREENACRES CEREMONIAL PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Christopher John Thurston Koller (932587298) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | 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 |
| 19/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 03/12/2018 | Nicholas Trevor Penter (923214380) has left the board |
| 03/12/2018 | Demetri Dinopoulos (919443559) has left the board |
| 03/12/2018 | Richard Gomersall (908478602) has left the board |
| 03/12/2018 | Nicholas Trevor Penter (908132755) has left the board |
| 03/12/2018 | Andrew Mackie Macgregor Tait (917314011) has left the board |
| 03/12/2018 | New Board Member Anthony Geoffrey David Esse (921832360) Appointed |
| 03/12/2018 | New Board Member Christopher James Affleck Penney (909238570) Appointed |
| 15/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/05/2017 | New Company Secretary Nicholas Trevor Penter (923214380) Appointed |
| 26/05/2017 | Simon Peter Venables (921551073) has left the board |
| 26/05/2017 | BIBBY BROS. & CO (MANAGEMENT) LIMITED (916157909) has left the board |
| 25/05/2017 | New Board Member Demetri Dinopoulos (919443559) Appointed |
| 25/05/2017 | New Board Member Richard Gomersall (908478602) Appointed |
| 25/05/2017 | New Board Member Nicholas Trevor Penter (908132755) Appointed |
| 25/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 22/03/2017 | Jonathan Osborne (906159180) has left the board |
| 22/03/2017 | New Board Member Simon Peter Venables (921551073) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Andrew Mackie Macgregor Tait (917314011) Appointed |
| 03/11/2015 | Andrew John Paling (915513681) has left the board |
| 30/06/2015 | New Accounts filed |
| 17/06/2015 | Andrew John Goody (912051985) has left the board |
| 17/06/2015 | New Board Member Jonathan Osborne (906159180) Appointed |
| 05/06/2015 | New Annual Return filed |
| 06/10/2014 | Nicola Susan Whichelow (918114906) has left the board |
| 30/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 06/03/2014 | New Board Member Andrew John Goody (912051985) Appointed |
| 14/02/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Nicola Susan Whichelow (918114906) Appointed |
| 04/09/2013 | Andrew John Goody (912051985) has left the board |
| 28/03/2013 | Change in Reg. Office |
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