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GREENACRE PROPERTY DEVELOPMENTS LIMITED

GREENACRE PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameGREENACRE PROPERTY DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 15025159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GREENACRE PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREENACRE PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Fourth Floor, Unit 5b
    The Parklands
    BL6 4SD Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENACRE PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEGASUS PROPERTY PARTNERSHIP LIMITEDJul 24, 2023Jul 24, 2023

    What are the latest accounts for GREENACRE PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GREENACRE PROPERTY DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueYes

    What are the latest filings for GREENACRE PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Brooklyn Moggie Lane Adlington Macclesfield SK10 4NY England to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on Oct 09, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 02, 2025

    		LRESEX

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed pegasus property partnership LIMITED\certificate issued on 12/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2024

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2023

    Statement of capital on Jul 24, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GREENACRE PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANK, Ashley Martin
    The Parklands
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    		Director
    The Parklands
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    		United KingdomBritish206673330001
    CRANK, Martin
    The Parklands
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    		Director
    The Parklands
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    		EnglandBritish92239580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENACRE PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Crank
    The Parklands
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    		Jul 24, 2023
    The Parklands
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    		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.
    Mr Ashley Martin Crank
    The Parklands
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    		Jul 24, 2023
    The Parklands
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    		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.
    • 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

    Does GREENACRE PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Johns
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    		practitioner
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    James Fish
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    		practitioner
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    View Detailed Information on Insolvency Cases

    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