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Home > England & Wales Companies > GREENOAK CORPORATION LIMITED
Company Information for

GREENOAK CORPORATION LIMITED

11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
02983465
Private Limited Company
Active

Company Overview

About Greenoak Corporation Ltd
GREENOAK CORPORATION LIMITED was founded on 1994-10-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Greenoak Corporation 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
Company Name
GREENOAK CORPORATION LIMITED
 
Legal Registered Office
11 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE6
 
Filing Information
Company Number 02983465
Company ID Number 02983465
Date formed 1994-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENOAK CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FENNELL FINANCIAL LTD   MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED
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Companies with same name GREENOAK CORPORATION LIMITED
The following companies were found which have the same name as GREENOAK CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENOAK CORPORATION California Unknown

Company Officers of GREENOAK CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
BELINDA MAY GREEN
 Company Secretary 1994-10-26
BELINDA MAY GREEN
 Director 2015-07-13
FRANK ARTHUR GREEN
 Director 1994-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-10-26 1994-10-26
COMBINED NOMINEES LIMITED
 Nominated Director 1994-10-26 1994-10-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-10-26 1994-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELINDA MAY GREEN GREENOAK PROPERTY INVESTMENTS LIMITED Company Secretary 1994-10-26 CURRENT 1994-10-26 Active
BELINDA MAY GREEN GREENOAK MANAGEMENT TRUST LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
BELINDA MAY GREEN GREEN OAK KNITWEAR MANUFACTURERS LIMITED Director 2015-07-13 CURRENT 1978-11-13 Active
BELINDA MAY GREEN GREENOAK PROPERTY INVESTMENTS LIMITED Director 2015-07-01 CURRENT 1994-10-26 Active
FRANK ARTHUR GREEN GREENOAK MANAGEMENT TRUST LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
FRANK ARTHUR GREEN GREENOAK PROPERTY INVESTMENTS LIMITED Director 1994-10-26 CURRENT 1994-10-26 Active
FRANK ARTHUR GREEN GREEN OAK KNITWEAR MANUFACTURERS LIMITED Director 1991-07-03 CURRENT 1978-11-13 Active

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.

DateDocument TypeDocument Description
2024-04-0431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17DIRECTOR APPOINTED MR SAMUEL GREEN
2023-10-17DIRECTOR APPOINTED MR THOMAS GREEN
2023-07-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-06Director's details changed for Mrs Belinda May Green on 2023-06-06
2023-06-06Director's details changed for Mr Frank Arthur Green on 2023-06-06
2022-06-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21RP04CS01
2022-06-20CESSATION OF GREENOAK CORPORATION LIMITED EMPLOYEE OWNERSHIP TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20CESSATION OF GREENAOK CORPORATION LIMITED EMPLOYEE OWNERSHIP TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA MAY GREEN
2022-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ARTHUR GREEN
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA MAY GREEN
2022-06-20PSC07CESSATION OF GREENOAK CORPORATION LIMITED EMPLOYEE OWNERSHIP TRUST AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-04-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-04-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 310000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-27MEM/ARTSARTICLES OF ASSOCIATION
2016-07-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-26RES12VARYING SHARE RIGHTS AND NAMES
2016-07-26RES01ADOPT ARTICLES 09/02/2016
2016-07-26CC04Statement of company's objects
2016-07-26RES12VARYING SHARE RIGHTS AND NAMES
2016-06-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 310000
2015-11-23AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED BELINDA MAY GREEN
2015-07-02CH01Director's details changed for Frank Arthur Green on 2015-07-02
2015-07-02CH03SECRETARY'S DETAILS CHNAGED FOR BELINDA MAY GREEN on 2015-07-02
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 390 Bradgate Road Newtown Linford Leicester LE6 0HA
2015-03-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 310000
2014-11-11AR0126/10/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 310000
2013-11-20AR0126/10/13 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-26AR0126/10/12 FULL LIST
2012-04-04AA31/10/11 TOTAL EXEMPTION FULL
2011-10-28AR0126/10/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-02AR0126/10/10 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-16AR0126/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ARTHUR GREEN / 26/10/2009
2008-12-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-05-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-03363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-11RES12VARYING SHARE RIGHTS AND NAMES
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-15363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-17363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-01363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-26363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-27363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-08363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-16ORES04£ NC 50000/510000 19/04
1996-05-16ORES13RE SHARES 19/04/96
1996-05-16123NC INC ALREADY ADJUSTED 19/04/96
1996-05-1688(2)RAD 19/04/96--------- £ SI 300000@1=300000 £ IC 10000/310000
1995-11-20363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-06-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-04-1088(2)OAD 31/10/94--------- £ SI 9998@1
1995-04-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-12-0988(2)PAD 31/10/94--------- £ SI 9998@1=9998 £ IC 2/10000
1994-10-31287REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREENOAK CORPORATION 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 GREENOAK CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENOAK CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GREENOAK CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of GREENOAK CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENOAK CORPORATION LIMITED
Trademarks
We have not found any records of GREENOAK CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOAK CORPORATION 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 (70100 - Activities of head offices) as GREENOAK CORPORATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GREENOAK CORPORATION 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 GREENOAK CORPORATION 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 GREENOAK CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE19 1RJ