GREENFIELD CLOSE RESIDENTIAL HOME LIMITED

Overview

Company Name	GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04610973
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENFIELD CLOSE RESIDENTIAL HOME LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is GREENFIELD CLOSE RESIDENTIAL HOME LIMITED located?

Registered Office Address	Minton Place Victoria Street SL4 1EG Windsor England
Undeliverable Registered Office Address	No

What were the previous names of GREENFIELD CLOSE RESIDENTIAL HOME LIMITED?

Previous Company Names
Company Name	From	Until
GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED	Dec 06, 2002	Dec 06, 2002

What are the latest accounts for GREENFIELD CLOSE RESIDENTIAL HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GREENFIELD CLOSE RESIDENTIAL HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for GREENFIELD CLOSE RESIDENTIAL HOME LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 15, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Director's details changed for Mr Paul Raymond Lawes on Sep 03, 2021	2 pages	CH01

Mar 09, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Register(s) moved to registered office address Minton Place Victoria Street Windsor SL4 1EG	1 pages	AD04

Dec 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 27, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Satisfaction of charge 046109730001 in full	1 pages	MR04

Sep 26, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Apr 29, 2018	Termination of appointment of Steven David Travers as a director on Apr 20, 2018	1 pages	TM01

Apr 19, 2018	Previous accounting period shortened from Jan 31, 2019 to Mar 31, 2018	1 pages	AA01

Jan 08, 2018	Appointment of Mr Paul Raymond Lawes as a director on Jan 04, 2018	2 pages	AP01

Dec 01, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Nov 22, 2017	Resignation of an auditor	1 pages	AA03

View All Filings

Who are the officers of GREENFIELD CLOSE RESIDENTIAL HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODDEN, John Steven Victoria Street SL4 1EG Windsor Minton Place England	Nov 09, 2017		Director	Victoria Street SL4 1EG Windsor Minton Place England	England	British	1965-6	Company Director	242075690001
HILLEN, Kenneth James Gribben Victoria Street SL4 1EG Windsor Minton Place England	Nov 09, 2017		Director	Victoria Street SL4 1EG Windsor Minton Place England	United Kingdom	British	1956-5	Company Director	139204020001
LAWES, Paul Raymond Victoria Street SL4 1EG Windsor Minton Place England	Jan 04, 2018		Director	Victoria Street SL4 1EG Windsor Minton Place England	England	British	1973-11	Chief Finance Officer	169800310002
JESA, Arjan 18 Powys Avenue LE2 2DP Oadby Leicestershire	Dec 06, 2002	Mar 21, 2007	Secretary	18 Powys Avenue LE2 2DP Oadby Leicestershire		British		Proprietor	86609350002
VADHWANA, Sneh Lata 172 The Drive IG1 3PP Ilford Essex	Mar 21, 2007	Dec 01, 2010	Secretary	172 The Drive IG1 3PP Ilford Essex		British		Director	79101660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 06, 2002	Dec 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AGARWAL, Udayan 98 Collinwood Gardens IG5 0AL Ilford Essex	Mar 21, 2007	Dec 01, 2010	Director	98 Collinwood Gardens IG5 0AL Ilford Essex	United Kingdom	British	1969-4	Director	71362700002
ARDEN, Philip John Hodford Road NW11 8EH London 99 United Kingdom	Dec 01, 2010	Nov 09, 2017	Director	Hodford Road NW11 8EH London 99 United Kingdom	England	United Kingdom	1960-6	Finance Director	72635300002
JESA, Arjan 18 Powys Avenue LE2 2DP Oadby Leicestershire	Dec 06, 2002	Mar 21, 2007	Director	18 Powys Avenue LE2 2DP Oadby Leicestershire		British	1963-3	Proprietor	86609350002
JESA, Shobhna 18 Powys Avenue Oadby LE2 2DP Leicester	Dec 06, 2002	Mar 21, 2007	Director	18 Powys Avenue Oadby LE2 2DP Leicester	United Kingdom	British	1967-2	Proprietor	114369370001
MCLEAN, Anthony Cage End Hatfield Broad Oak CM22 7HP Bishop's Stortford Woodlands Hertfordshire United Kingdom	Dec 01, 2010	Nov 07, 2011	Director	Cage End Hatfield Broad Oak CM22 7HP Bishop's Stortford Woodlands Hertfordshire United Kingdom	United Kingdom	British	1962-9	Director	67231420002
TRAVERS, Steven David Victoria Street SL4 1EG Windsor Minton Place England	Nov 09, 2017	Apr 20, 2018	Director	Victoria Street SL4 1EG Windsor Minton Place England	England	British	1975-12	Company Director	231519030001
VADHWANA, Sneh Lata 172 The Drive IG1 3PP Ilford Essex	Mar 21, 2007	Dec 01, 2010	Director	172 The Drive IG1 3PP Ilford Essex	England	British	1967-8	Director	79101660001
WARD, Martyn Victoria Street SL4 1EG Windsor Minton Place England	Dec 01, 2010	Nov 09, 2017	Director	Victoria Street SL4 1EG Windsor Minton Place England	United Kingdom	British	1964-1	Property Investor	125118450002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 06, 2002	Dec 06, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFIELD CLOSE RESIDENTIAL HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearwater Care (Hackney) Limited

Sep 08, 2016

Victoria Street

SL4 1EG Windsor

Minton Place

England

Legal Form	Private Limited Company
Legal Authority	K Law And Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREENFIELD CLOSE RESIDENTIAL HOME LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016	Nov 09, 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

View Detailed Information on Persons with Significant Control Statements

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