GREENACRES PROPERTIES LIMITED

GREENACRES PROPERTIES LIMITED

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

    Company NameGREENACRES PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI061402
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of GREENACRES PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GREENACRES PROPERTIES LIMITED located?

    Registered Office Address
    C/O Dnt Chartered Accountants Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENACRES PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GREENACRES PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for GREENACRES PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Oct 20, 2021

    3 pagesRP04CS01

    Appointment of Mr Graeme Everitt Hill as a director on Apr 01, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 100
    3 pagesSH01

    Cessation of Hill & Hill Properties Limited as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Notification of Graeme Everitt Hill as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 14, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/11/2022.

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Termination of appointment of John Dootson as a secretary on Dec 20, 2018

    1 pagesTM02

    Appointment of Mr Paul Woodhouse as a secretary on Dec 20, 2018

    2 pagesAP03

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Who are the officers of GREENACRES PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHOUSE, Paul
    Arnold Street
    BL1 3EY Bolton
    99
    United Kingdom
    Secretary
    Arnold Street
    BL1 3EY Bolton
    99
    United Kingdom
    265867080001
    HILL, Graeme Everitt
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    C/O Dnt Chartered Accountants
    County Antrim
    Director
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    C/O Dnt Chartered Accountants
    County Antrim
    EnglandBritish212046080001
    HILL, Linda Elizabeth
    243 Ashley Road
    Hale
    WA15 9NE Altringham
    Cheshire
    Director
    243 Ashley Road
    Hale
    WA15 9NE Altringham
    Cheshire
    EnglandBritish145462070001
    DOOTSON, John
    Laurel Road
    West Park
    WA10 4AX St. Helens
    13
    Merseyside
    England
    Secretary
    Laurel Road
    West Park
    WA10 4AX St. Helens
    13
    Merseyside
    England
    144096930001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritish126880150001
    HILL, Greame Everitt
    Ashley Road
    Hale
    WA15 9NE Altrincham
    243
    Cheshire
    Director
    Ashley Road
    Hale
    WA15 9NE Altrincham
    243
    Cheshire
    British144096910001
    JOHNSTON, Michael
    15b Gillistown Road
    Ahoghill
    BT42 2RT Ballymena
    Northern Ireland
    Director
    15b Gillistown Road
    Ahoghill
    BT42 2RT Ballymena
    Northern Ireland
    Northern IrelandIrish147654870001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    Who are the persons with significant control of GREENACRES PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Everitt Hill
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    C/O Dnt Chartered Accountants
    County Antrim
    Apr 01, 2021
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    C/O Dnt Chartered Accountants
    County Antrim
    No
    Nationality: British
    Country of Residence: England
    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.
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Northern Ireland
    Oct 20, 2016
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Irish
    Place RegisteredCompanies House
    Registration NumberNi037688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Linda Elizabeth Hill
    Ashley Road
    Hale
    WA15 9NE Altrincham
    243
    Cheshire
    England
    Oct 20, 2016
    Ashley Road
    Hale
    WA15 9NE Altrincham
    243
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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