GREENWOOD BROS. (BUILDERS) LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Greenwood Bros. (builders) Ltd

GREENWOOD BROS. (BUILDERS) LIMITED was founded on 1936-10-06 and has its registered office in Warrington. The organisation's status is listed as "Active". Greenwood Bros. (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GREENWOOD BROS. (BUILDERS) LIMITED

C/O RA FRENCH LTD CHARTERED ACCOUNTANTS 12 LYCHGATE HIGHER WALTON WARRINGTON WA4 6TF Other companies in WA4

Filing Information

Company Number		00319239
Company ID Number		00319239
Date formed		1936-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:54:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWOOD BROS. (BUILDERS) LIMITED
The accountancy firm based at this address is R.A. FRENCH LTD.

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Company Officers of GREENWOOD BROS. (BUILDERS) LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD WILLIAM INKIN	Company Secretary	1991-12-31
JOSEPHINE ELIZABETH BOSTOCK	Director	2016-08-25
ELIZABETH THEOBALD	Director	2016-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHINE ELIZABETH BOSTOCK	Director	2016-01-20	2016-08-25
JOSEPHINE GREENWOOD	Director	2016-01-20	2016-01-20
HUGO GREENWOOD	Company Secretary	2004-10-17	2015-12-23
HUGO GREENWOOD	Director	2015-04-10	2015-12-23
HUGH GREENWOOD	Director	1991-12-31	2014-12-31
SOPHIE GERTRUDE GREENWOOD	Director	2004-10-17	2014-12-15
DORIS GREENWOOD	Director	1991-12-31	2000-04-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13	RP04CS01
2023-09-11		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-09-07		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-05-30		CESSATION OF ESTATE OF HUGH GREENWOOD DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30		Change of details for Mrs Josephine Elizabeth Bostock as a person with significant control on 2023-05-30
2023-05-30		Director's details changed for Mrs Josephine Elizabeth Bostock on 2023-05-30
2023-05-30	CH01	Director's details changed for Mrs Josephine Elizabeth Bostock on 2023-05-30
2023-05-30	PSC04	Change of details for Mrs Josephine Elizabeth Bostock as a person with significant control on 2023-05-30
2023-05-30	PSC07	CESSATION OF ESTATE OF HUGH GREENWOOD DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-04	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-11	TM02	Termination of appointment of Gerald William Inkin on 2019-05-12
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-31	SH03	Purchase of own shares
2018-07-10	LATEST SOC	10/07/18 STATEMENT OF CAPITAL;GBP 1800
2018-07-10	SH06	Cancellation of shares. Statement of capital on 2018-07-03 GBP 1,800
2018-07-10	RES09	Resolution of authority to purchase a number of shares
2018-06-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ELIZABETH BOSTOCK
2018-01-26	PSC07	CESSATION OF JOSEPHINE ELIZABETH BOSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GERALD WILLIAM INKIN on 2018-01-26
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 3093
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-25	AP01	DIRECTOR APPOINTED MRS JOSEPHINE ELIZABETH BOSTOCK
2016-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ELIZABETH BOSTOCK
2016-06-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 3093
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-20	AP01	DIRECTOR APPOINTED MRS JOSEPHINE ELIZABETH BOSTOCK
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GREENWOOD
2016-01-20	AP01	DIRECTOR APPOINTED MRS ELIZABETH THEOBALD
2016-01-20	AP01	DIRECTOR APPOINTED MRS JOSEPHINE GREENWOOD
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO GREENWOOD
2016-01-20	TM02	Termination of appointment of Hugo Greenwood on 2015-12-23
2015-06-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE GREENWOOD
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH GREENWOOD
2015-04-14	AP01	DIRECTOR APPOINTED MR HUGO GREENWOOD
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 3093
2015-01-05	AR01	31/12/14 FULL LIST
2014-06-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 3093
2014-02-06	AR01	31/12/13 FULL LIST
2014-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 12 LYCHGATE HIGHER WALTON WARRINGTON CHESHIRE WA4 6TF
2013-06-25	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-16	AR01	31/12/12 FULL LIST
2012-06-06	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 FULL LIST
2011-05-26	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	31/12/10 FULL LIST
2010-06-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-15	AR01	31/12/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GERTRUDE GREENWOOD / 01/10/2009
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GREENWOOD / 01/10/2009
2009-07-10	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GREENWOOD / 01/01/2008
2009-02-10	288c	SECRETARY'S CHANGE OF PARTICULARS / GERALD INKIN / 01/01/2008
2008-06-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-30	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-10	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-10	288a	NEW DIRECTOR APPOINTED
2004-11-10	288a	NEW SECRETARY APPOINTED
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-29	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-17	SRES01	ALTER MEM AND ARTS 21/07/00
2000-08-17	288b	DIRECTOR RESIGNED
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 25 STANLEY STREET, WARRINGTON, LANCS WA1 1HA
2000-01-05	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-26	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-26	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-23	SRES01	ALTER MEM AND ARTS 26/09/97
1997-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-14	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-20	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-10	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/93
1994-01-17	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-25	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1992-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-17		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91
1992-02-02	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-01	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-15	AA	FULL ACCOUNTS MADE UP TO 30/09/89
1990-06-28		Return made up to 31/12/89; full list of members
1990-06-11		FULL ACCOUNTS MADE UP TO 30/09/88
1989-10-02		FULL ACCOUNTS MADE UP TO 30/09/87
1989-04-03		Return made up to 31/12/88; full list of members
1988-04-16		Declaration of satisfaction of mortgage/charge
1988-03-17		New secretary appointed
1988-02-02		Return made up to 31/12/87; full list of members
1987-12-01		FULL ACCOUNTS MADE UP TO 30/09/86
1987-08-25		Return made up to 31/12/86; full list of members
1936-10-06		New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GREENWOOD BROS. (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENWOOD BROS. (BUILDERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1939-02-03	Outstanding	A T SMITH
LEGAL CHARGE	1939-02-03	Outstanding	J C PLEWS
LEGAL CHARGE	1939-02-03	Outstanding	MRS H H PIEPENHOUSEN
LEGAL CHARGE	1939-02-03	Outstanding	W H JOHNSON
	1938-02-14	Outstanding	ISLE OF THAN OF BS

Creditors

Creditors Due Within One Year	2011-10-01	£ 6,695

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWOOD BROS. (BUILDERS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 3,093
Cash Bank In Hand	2011-10-01	£ 909,503
Current Assets	2011-10-01	£ 1,256,663
Debtors	2011-10-01	£ 347,160
Fixed Assets	2011-10-01	£ 115,000
Shareholder Funds	2011-10-01	£ 1,364,968
Tangible Fixed Assets	2011-10-01	£ 115,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREENWOOD BROS. (BUILDERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENWOOD BROS. (BUILDERS) LIMITED

Trademarks

We have not found any records of GREENWOOD BROS. (BUILDERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENWOOD BROS. (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREENWOOD BROS. (BUILDERS) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GREENWOOD BROS. (BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENWOOD BROS. (BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENWOOD BROS. (BUILDERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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