GREENWAY PROPERTY INVESTMENTS LIMITED

GREENWAY PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENWAY PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07447039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENWAY PROPERTY INVESTMENTS LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is GREENWAY PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Tall Trees
    12 Frouds Close
    RG27 9NE Hook
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENWAY PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2027
    Next Accounts Due OnJun 30, 2028
    Last Accounts
    Last Accounts Made Up ToSep 30, 2026

    What is the status of the latest confirmation statement for GREENWAY PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2027
    Next Confirmation Statement DueOct 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2026
    OverdueNo

    What are the latest filings for GREENWAY PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2026

    10 pagesAA

    Confirmation statement made on Oct 01, 2026 with updates

    6 pagesCS01

    Statement of capital on Sep 03, 2026

    • Capital: GBP 3,042,900
    4 pagesSH02

    Change of details for Mr Philippe Richard Allison as a person with significant control on Jul 29, 2026

    2 pagesPSC04

    Notification of Jacqueline Catherine Madeleine Allison as a person with significant control on Jul 28, 2026

    2 pagesPSC01

    Notification of Marc Francis Allison as a person with significant control on Jul 28, 2026

    2 pagesPSC01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 074470390003 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2025

    10 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    6 pagesCS01

    Statement of capital on Sep 08, 2025

    • Capital: GBP 3,204,900
    3 pagesSH02

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    6 pagesCS01

    Statement of capital on Apr 10, 2024

    • Capital: GBP 3,366,900
    4 pagesSH02

    Statement of capital on Mar 26, 2024

    • Capital: GBP 3,528,900
    4 pagesSH02

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 05, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Statement of capital on Apr 19, 2022

    • Capital: GBP 3,690,900
    4 pagesSH02

    Statement of capital on Feb 18, 2022

    • Capital: GBP 3,810,900
    4 pagesSH02

    Confirmation statement made on Oct 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    6 pagesCS01

    Who are the officers of GREENWAY PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Jacqueline Catherine
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    Secretary
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    155844470001
    ALLISON, Jacqueline Catherine
    Tall Trees
    12 Frouds Close
    RG27 9NE Hook
    Hampshire
    United Kingdom
    Director
    Tall Trees
    12 Frouds Close
    RG27 9NE Hook
    Hampshire
    United Kingdom
    EnglandBritish157441910001
    ALLISON, Marc Francis, Dr
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    Director
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    United KingdomBritish151885500002
    ALLISON, Philippe Richard
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    Director
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    United KingdomBritish140253350001

    Who are the persons with significant control of GREENWAY PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Marc Francis Allison
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    Jul 28, 2026
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jacqueline Catherine Madeleine Allison
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    Jul 28, 2026
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philippe Richard Allison
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    Apr 06, 2016
    12 Frouds Close
    RG27 9NE Hook
    Tall Trees
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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