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Company Information for GREENACRE ESTATES (UK) LIMITED
24 NIGHTINGALE SQUARE, LONDON, SW12 8QN,
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Company Registration Number
 03046902 Private Limited Company
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Company Overview
About Greenacre Estates (uk) Ltd
GREENACRE ESTATES (UK) LIMITED was founded on 1995-04-18 and has its registered office in London. The organisation's status is listed as "Active". Greenacre Estates (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GREENACRE ESTATES (UK) LIMITED | |
| Legal Registered Office | |
| 24 NIGHTINGALE SQUARE LONDON SW12 8QN Other companies in SL7 | |
Filing Information
| Company Number | 03046902 | |
|---|---|---|
| Company ID Number | 03046902 | |
| Date formed | 1995-04-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 19:17:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENACRE ESTATES (UK) LIMITED
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Company Officers of GREENACRE ESTATES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES PRINGLE |
||
JULIAN GERVASE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENACRE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1996-08-09 | Active | |
| GREENACRE PROPERTY MANAGEMENT LIMITED | Director | 1996-09-11 | CURRENT | 1996-08-09 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Ian James Pringle on 2019-07-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Julian Gervase Smith on 2016-04-18 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Julian Gervase Smith on 2015-04-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Julian Gervase Smith on 2013-04-01 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN JAMES PRINGLE on 2012-04-01 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERVASE SMITH / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 01/04/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 337 BATH ROAD SLOUGH SL1 5PR | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S252 DISP LAYING ACC 09/05/06 | |
| ELRES | S366A DISP HOLDING AGM 09/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: SPEEN HOUSE PORTER STREET LONDON W1M 2AH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | |
| 363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | |
| 363s | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
| 363a | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/09/96 | |
| SRES01 | ALTER MEM AND ARTS 04/05/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SPEED 4909 LIMITED CERTIFICATE ISSUED ON 25/05/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GREENACRE ESTATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GREENACRE ESTATES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | AIB GROUP (UK) P.L.C. |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 10,440 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 GREENACRE ESTATES (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 2 |
| Called Up Share Capital | 2011-06-30 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 2,542 |
| Cash Bank In Hand | 2012-06-30 | £ 4,984 |
| Cash Bank In Hand | 2011-06-30 | £ 3,084 |
| Current Assets | 2012-07-01 | £ 6,552 |
| Current Assets | 2012-06-30 | £ 8,094 |
| Current Assets | 2011-06-30 | £ 21,379 |
| Debtors | 2012-07-01 | £ 4,010 |
| Debtors | 2012-06-30 | £ 3,110 |
| Debtors | 2011-06-30 | £ 18,295 |
| Fixed Assets | 2012-07-01 | £ 3,000 |
| Fixed Assets | 2012-06-30 | £ 3,000 |
| Fixed Assets | 2011-06-30 | £ 3,000 |
| Shareholder Funds | 2012-07-01 | £ 4,328 |
| Shareholder Funds | 2012-06-30 | £ -846 |
| Shareholder Funds | 2011-06-30 | £ 500 |
| Tangible Fixed Assets | 2012-07-01 | £ 3,000 |
| Tangible Fixed Assets | 2012-06-30 | £ 3,000 |
| Tangible Fixed Assets | 2011-06-30 | £ 3,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREENACRE ESTATES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREENACRE ESTATES (UK) LIMITED
Income
Government Income
We have not found government income sources for GREENACRE ESTATES (UK) 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 (68209 - Other letting and operating of own or leased real estate) as GREENACRE ESTATES (UK) LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where GREENACRE ESTATES (UK) 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 GREENACRE ESTATES (UK) 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 GREENACRE ESTATES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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