GREENACRES GROUPS LIMITED
Overview
| Company Name | GREENACRES GROUPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03705809 |
| 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 GREENACRES GROUPS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is GREENACRES GROUPS LIMITED located?
| Registered Office Address | Empire House 175 Piccadilly W1J 9EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENACRES GROUPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLNEY MEMORIAL PARKS LIMITED | Feb 02, 1999 | Feb 02, 1999 |
What are the latest accounts for GREENACRES GROUPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GREENACRES GROUPS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for GREENACRES GROUPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher James Affleck Penney on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Geoffrey David Esse on Jun 12, 2020 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 037058090005, created on May 09, 2024 | 45 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of GREENACRES GROUPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSE, Anthony Geoffrey David | Director | 175 Piccadilly W1J 9EN London Empire House United Kingdom | Portugal | British | 218323600004 | |||||||||
| PENNEY, Christopher James Affleck | Director | 175 Piccadilly W1J 9EN London Empire House United Kingdom | England | British | 92385700010 | |||||||||
| BODDY, Emma Louise | Secretary | Colney Hall NR4 7TY Norwich | British | 62728020001 | ||||||||||
| COLBY, Melvyn George | Secretary | 52 Kingswood Avenue Taverham NR8 6UR Norwich Norfolk | British | 64860950002 | ||||||||||
| GOWING, Sarah Jean | Secretary | 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire | British | 106780140001 | ||||||||||
| PEARSON, Donald | Secretary | Colney NR4 7TY Norwich Watton Road Norfolk United Kingdom | British | 110291800001 | ||||||||||
| PEARSON, Donald | Secretary | 12 Warren Close Horsford NR10 3SU Norwich Norfolk | British | 110291800001 | ||||||||||
| PENTER, Nicholas Trevor | Secretary | North Weald CM16 6AD Epping Kiln Road Essex England | 232143300001 | |||||||||||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 United Kingdom |
| 153567030002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| AYLWIN, Nicholas Claude | Director | Colney NR4 7TY Norwich Watton Road Norfolk United Kingdom | England | British | 52106130001 | |||||||||
| BATRA, Gaurav | Director | c/o C/O Bibby Line Group Department 105 Duke Street L1 5JQ Liverpool Company Secretarial United Kingdom | United Kingdom | British | 127473140004 | |||||||||
| BIBBY, Michael James, Sir | Director | Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire | United Kingdom | British | 26373310002 | |||||||||
| BODDY, Anthony James Bilham | Director | Colney Hall Watton Road NR4 7TY Norwich Norfolk | England | British | 19962830004 | |||||||||
| BROWN, Michael Peter | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | 192725370001 | |||||||||
| COLBY, Melvyn George | Director | 52 Kingswood Avenue Taverham NR8 6UR Norwich Norfolk | British | 64860950002 | ||||||||||
| DEJARDIN, John Norman | Director | Colney NR4 7TY Norwich Watton Road Norfolk United Kingdom | British | 74015840001 | ||||||||||
| DINOPOULOS, Demetri | Director | North Weald CM16 6AD Epping Kiln Road Essex England | England | Greek | 194435590001 | |||||||||
| GOLDING, Sean Thomas | Director | 3 Ledsons Grove Melling L31 1GB Liverpool Merseyside | England | British | 109880470001 | |||||||||
| GOMERSALL, Richard | Director | North Weald CM16 6AD Epping Kiln Road Essex England | England | British | 84786020002 | |||||||||
| GOMERSALL, Richard | Director | 9 Claremont Road Culcheth WA3 4NT Warrington Cheshire | United Kingdom | British | 84786020001 | |||||||||
| GOODY, Andrew John | Director | Duke Street L1 5JQ Liverpool 105 | England | British | 120519850002 | |||||||||
| GOWING, Sarah Jean | Director | 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire | England | British | 106780140001 | |||||||||
| GREEN, Cyril Joseph | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | 76066290001 | |||||||||
| HAYMER, Jonathan | Director | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | England | British | 1553510001 | |||||||||
| NEILD, Peter David | Director | 27 Longwood Close Romiley SK6 4LR Stockport Cheshire | British | 5032890001 | ||||||||||
| NEWTON, John Owen | Director | Colney NR4 7TY Norwich Watton Road Norfolk United Kingdom | United Kingdom | British | 20599630003 | |||||||||
| OSBORNE, Jonathan | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 61591800003 | |||||||||
| PALING, Andrew John | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | 155136810001 | |||||||||
| PEARSON, Donald | Director | 12 Warren Close Horsford NR10 3SU Norwich Norfolk | England | British | 110291800001 | |||||||||
| PENTER, Nicholas Trevor | Director | North Weald CM16 6AD Epping Kiln Road Essex England | United Kingdom | British | 81327550001 | |||||||||
| ROBERTSON, David Albert | Director | Noral Way OX16 2SB Banbury Endeavour House Banbury Office Village United Kingdom | England | British | 51035860004 | |||||||||
| TAIT, Andrew Mackie Macgregor | Director | Unit 2, Block B, Kittle Yards Causewayside EH9 1PJ Edinburgh 1st Floor United Kingdom | United Kingdom | British | 173140110003 | |||||||||
| TAYLOR, Nicholas Vincent | Director | Colney NR4 7TY Norwich Watton Road Norfolk United Kingdom | England | British | 23452670009 | |||||||||
| TINNING, George Murray | Director | 17 Briar Road Kirkintilloch G66 3SA Glasgow | United Kingdom | British | 126913730001 |
Who are the persons with significant control of GREENACRES GROUPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darwin Bereavement Properties (Guernsey) Limited | Nov 27, 2018 | New Street St. Peter Port GY1 2PF Guernsey 11 Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tholos Limited | May 19, 2017 | 17 The Esplanade A20 Sidcup By Pass BR7 6RR St Helier First Floor Jersey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bibby Line Group Limited | Apr 06, 2016 | Duke Street L1 5JQ Liverpool 105 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREENACRES GROUPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2019 | 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