GREENWOOD ENTERPRISES LIMITED
Overview
| Company Name | GREENWOOD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02438391 |
| 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 GREENWOOD ENTERPRISES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GREENWOOD ENTERPRISES LIMITED located?
| Registered Office Address | C/O Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions Kingsway BN3 2FD Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWOOD ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for GREENWOOD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for GREENWOOD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 24, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Tom Ruffles as a director on Feb 08, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 24, 2024 | 5 pages | AA | ||||||
Director's details changed for Photjaneewan Garner on Aug 20, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 24, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 21, 2022 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Mar 24, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Feb 08, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 24, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 24, 2020 | 4 pages | AA | ||||||
Appointment of Mr Tom Ruffles as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||
Director's details changed for Photjaneewan Garner on Dec 23, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Photjaneewan Suwanprathet on Dec 23, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 19, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 24, 2019 | 4 pages | AA | ||||||
Micro company accounts made up to Mar 24, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Oct 19, 2018 with updates | 4 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Photjaneewan Suwanprathet as a person with significant control on Oct 20, 2017 | 1 pages | PSC07 | ||||||
Who are the officers of GREENWOOD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Susan Linda | Secretary | Adelaide Mansions Kingsway BN3 2FD Hove 1 East Sussex United Kingdom | 181599890001 | |||||||
| GARNER, Photjaneewan | Director | Flat 1, 1-2 Adelaide Mansions Kingsway BN3 2FD Hove C/O Byzantine Overseas Ltd East Sussex | England | British | 182509660003 | |||||
| PETFIELD, Nicholas James | Secretary | 70 Greenways Crescent BN43 6HS Shoreham By Sea West Sussex | British | 12878560002 | ||||||
| PETFIELD, Patra | Secretary | Flat 1, 1-2 Adelaide Mansions Kingsway BN3 2FD Hove C/O Byzantine Overseas Ltd East Sussex United Kingdom | 148409230001 | |||||||
| BROWN, Diane | Director | Aubrey Park Hotel Hemel Hempstead Road, Redbourn AL3 7AF St. Albans Hertfordshire | British | 12878570002 | ||||||
| COLLINS, Kenneth Michael | Director | Flat 4 24 St Aubyns BN3 2TD Hove East Sussex | United Kingdom | British | 124612540001 | |||||
| FAIRBURN, Sandra | Director | 24 St Aubyns BN3 2TD Hove East Sussex | British | 12878600002 | ||||||
| GATESY, Susan | Director | 24 St Aubyns BN3 2TD Hove East Sussex | United Kingdom | British | 20301480001 | |||||
| LONGHURST, Sophie Claudine Charlotte | Director | 24 St Aubyns BN3 2TD Hove East Sussex | British | 114387740001 | ||||||
| MONEM, Hasaan | Director | 24 St Aubyns BN3 2TD Hove East Sussex | British | 12878580001 | ||||||
| PETFIELD, Nicholas James | Director | 70 Greenways Crescent BN43 6HS Shoreham By Sea West Sussex | United Kingdom | British | 12878560002 | |||||
| PETFIELD, Patra | Director | Flat 1, 1-2 Adelaide Mansions Kingsway BN3 2FD Hove C/O Byzantine Overseas Ltd East Sussex United Kingdom | United Kingdom | Thai | 87031110001 | |||||
| RUFFLES, Tom | Director | 24 St Aubyns BN3 2TD 24 St Aubyns Flat 2 East Sussex England | England | British | 267982570001 | |||||
| STONER, Sarah Louise | Director | Flat 4 24 Saint Aubyns BN3 2TD Hove East Sussex | British | 50807740002 | ||||||
| TUFO, Joseph John | Director | Flat 4 24 St Aubyns BN3 2TD Hove East Sussex | British | 42535300002 |
Who are the persons with significant control of GREENWOOD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Photjaneewan Suwanprathet | Apr 06, 2016 | Flat 1, 1-2 Adelaide Mansions Kingsway BN3 2FD Hove C/O Byzantine Overseas Ltd East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREENWOOD ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2017 | 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 |
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