GREENGAGE BUSINESS PARKS LIMITED
Overview
| Company Name | GREENGAGE BUSINESS PARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06740865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENGAGE BUSINESS PARKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENGAGE BUSINESS PARKS LIMITED located?
| Registered Office Address | 9 Lady Park Road TQ2 6UA Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENGAGE BUSINESS PARKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GREENGAGE BUSINESS PARKS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 04, 2023 |
What are the latest filings for GREENGAGE BUSINESS PARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 9 Lady Park Road Torquay TQ2 6UA on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Cliff as a secretary on Jan 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of S L Secretaries Limited as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Peter Brian Maurice Cliff on Dec 08, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for S L Secretaries Limited on Nov 04, 2019 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Brian Maurice Cliff on Nov 09, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GREENGAGE BUSINESS PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Peter | Secretary | Lady Park Road TQ2 6UA Torquay 9 England | 303760370001 | |||||||||||
| CLIFF, Peter Brian Maurice | Director | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon United Kingdom | United Kingdom | British | 3406190001 | |||||||||
| DAVIES, Philip Glyn | Director | Lady Park Road TQ2 6UA Torquay 9 England | England | British | 46297520001 | |||||||||
| S L SECRETARIES LIMITED | Secretary | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon United Kingdom |
| 87046520001 | ||||||||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
Who are the persons with significant control of GREENGAGE BUSINESS PARKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warm Welcome Management Limited | Apr 06, 2016 | Seaway Lane TQ2 6PW Torquay Woodlands Devon United Kingdom | No | ||||||||||
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Natures of Control
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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