GREENACRE TRUST LIMITED
Overview
| Company Name | GREENACRE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00856842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENACRE TRUST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Educational support services (85600) / Education
Where is GREENACRE TRUST LIMITED located?
| Registered Office Address | Bgis Manton Lane MK41 7FZ Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENACRE TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSHMOOR SCHOOL LIMITED | Aug 16, 1965 | Aug 16, 1965 |
What are the latest accounts for GREENACRE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for GREENACRE TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for GREENACRE TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 29 pages | AA | ||
Appointment of Mr John Paul Sheehan as a director on May 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark Arthur Lymer as a director on May 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ivan Raymond Flack as a director on May 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ivan Raymond Flack as a secretary on May 14, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bgis Bgis Manton Lane Bedford MK41 7FZ United Kingdom to Bgis Manton Lane Bedford MK41 7FZ on Sep 17, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 008568420002 in full | 1 pages | MR04 | ||
Satisfaction of charge 008568420005 in full | 1 pages | MR04 | ||
Satisfaction of charge 008568420006 in full | 1 pages | MR04 | ||
Registered office address changed from Bgis, Manton Lane Bedford MK41 7FZ United Kingdom to Bgis Bgis Manton Lane Bedford MK41 7FZ on Jun 05, 2025 | 1 pages | AD01 | ||
Appointment of Mr Ashley Knight as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Nader Whiteley as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 58-60 Shakespeare Road Bedford MK40 2DL to Bgis, Manton Lane Bedford MK41 7FZ on Jan 14, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 008568420006, created on Dec 05, 2023 | 18 pages | MR01 | ||
Registration of charge 008568420005, created on Dec 05, 2023 | 18 pages | MR01 | ||
Registration of charge 008568420004, created on Dec 05, 2023 | 19 pages | MR01 | ||
Registration of charge 008568420003, created on Oct 30, 2023 | 16 pages | MR01 | ||
Registration of charge 008568420002, created on Oct 30, 2023 | 13 pages | MR01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 3 pages | CS01 | ||
Who are the officers of GREENACRE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYTON-WILLIAMS, David | Director | Wentworth Drive MK41 8BB Bedford 25 Bedfordshire United Kingdom | England | British | 136929730001 | |||||
| KNIGHT, Ashley | Director | Manton Lane MK41 7FZ Bedford Bgis England | England | British | 336587600001 | |||||
| LEYDON, James Joseph | Director | Manton Lane MK41 7FZ Bedford Bgis England | England | British | 195065200001 | |||||
| LYMER, Mark Arthur | Director | Manton Lane MK41 7FZ Bedford Bgis England | England | British | 348519420001 | |||||
| SHEEHAN, John Paul | Director | Manton Lane MK41 7FZ Bedford Bgis England | England | British | 152956760004 | |||||
| FLACK, Ivan Raymond | Secretary | Gobion House Godfrey Lane MK44 1PS Sharnbrook Bedfordshire | British | 76058380001 | ||||||
| PARRISH, Margaret Edna | Secretary | Manor Farm Houghton Conquest MK45 3JL Ampthill Beds | British | 5237860001 | ||||||
| SKELTON, Jean Penelope | Secretary | Hillside Sharnbrook MK44 1PS Bedford Bedfordshire | British | 33582450001 | ||||||
| BATES, Graham Monro | Director | 19 Elger Close Biddenham MK40 4AU Bedford Bedfordshire | England | British | 5237840001 | |||||
| BEARD, Russell Alan | Director | Moreton Lodge Box End Road MK43 8LU Bromham Bedfordshire | England | British | 101582520001 | |||||
| BRATCHER, Elizabeth Frances | Director | Stable House High Street, Swineshead MK44 2AA Bedford Bedfordshire | British | 33582470002 | ||||||
| BURT, Mary Josephine | Director | Shakespeare Road MK40 2DL Bedford Rushmoor School Bedfordshire England | England | British | 147290910001 | |||||
| COLEY, Elizabeth Patricia | Director | 58 - 60 Shakespeare Road MK40 2DL Bedford Rushmoor School Ltd England | England | British | 261380410001 | |||||
| COUTTS, Andrew Stephen | Director | 58-60 Shakespeare Road Bedford MK40 2DL | England | British | 108006250002 | |||||
| CUNLIFFE, David | Director | 44 Colchester Way MK41 8BG Bedford Bedfordshire | British | 5237850001 | ||||||
| EVANS, Ian Philip, Dr | Director | 15 Park Avenue MK40 2LB Bedford Bedfordshire | British | 12392390001 | ||||||
| FLACK, Ivan Raymond | Director | Gobion House Godfrey Lane MK44 1PS Sharnbrook Bedfordshire | England | British | 76058380001 | |||||
| FURNEAUX, Colin James | Director | 28 Stileman Way Sharnbrook MK44 1HZ Bedford | British | 57153290001 | ||||||
| GASKELL, Robert Owen Hugh | Director | Hookhams Lane Renhold MK41 0JT Bedford 1 England | England | British | 40484310001 | |||||
| GRAFTON, Michael John | Director | 58-60 Shakespeare Road Bedford MK40 2DL | England | British | 157259830001 | |||||
| KNIGHT, Ashley Thomas | Director | 58-60 Shakespeare Road Bedford MK40 2DL | United Kingdom | British | 217072660001 | |||||
| LENNIE, Dorothy Patricia | Director | 58-60 Shakespeare Road Bedford MK40 2DL | England | British | 91699830001 | |||||
| NEAL, Michael John | Director | 58-60 Shakespeare Road Bedford MK40 2DL | England | British | 195061210001 | |||||
| PARRISH, Margaret Edna | Director | Manor Farm Houghton Conquest MK45 3JL Ampthill Beds | British | 5237860001 | ||||||
| PERRY, Christopher James | Director | 5 Harold Grove CO13 9BD Frinton On Sea Essex | British | 118338540001 | ||||||
| PORTER, Charles Bernard Ralph | Director | Wood End Farm Water End Cople MK44 3TZ Bedford Bedfordshire | England | British | 79587930001 | |||||
| RANDALL, Alan Herbert | Director | 65 High Street Great Barford MK44 3LF Bedford Bedfordshire | British | 5237870001 | ||||||
| SEAMARK, Norman Stanley | Director | Manor Farm Wilstead Bedford Beds | British | 5237880001 | ||||||
| SIMMONDS, Clive | Director | 22 Saint Michaels Road MK40 2LT Bedford Bedfordshire | England | British | 79925170001 | |||||
| SKELTON, Jean Penelope | Director | Hillside Sharnbrook MK44 1PS Bedford Bedfordshire | United Kingdom | British | 33582450001 | |||||
| SPRAKE, Alison Clelia | Director | 22 Waterloo Road MK40 3PQ Bedford Bedfordshire | British | 79675070001 | ||||||
| TAYLOR, William Charles | Director | 77 High Street Meppershall SG17 5LY Shefford Bedfordshire | British | 5237890001 | ||||||
| THOMPSON, Brian Henry | Director | 23 Saxby Crescent NN8 1NN Wellingborough Northamptonshire | England | British | 119832470001 | |||||
| WATKINS, John Ashley | Director | 8 Barnstaple Road MK40 3AP Bedford Bedfordshire | British | 5237900001 | ||||||
| WHITELEY, Alan Nader | Director | Manton Lane MK41 7FZ Bedford Bgis, United Kingdom | United Kingdom | British | 283051850001 |
What are the latest statements on persons with significant control for GREENACRE TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 12, 2017 | Mar 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0