Active
Company Information for GREENWAYS (HOLDINGS) LIMITED
TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,
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Company Registration Number
04667479
Private Limited Company
Active |
Company Name | |
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GREENWAYS (HOLDINGS) LIMITED | |
Legal Registered Office | |
TWO STATION PLACE CAMBRIDGE CB1 2FP Other companies in CB1 | |
Company Number | 04667479 | |
---|---|---|
Company ID Number | 04667479 | |
Date formed | 2003-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:16:49 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHRISTIAN WOOLES |
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SVEN JURGEN TOPEL |
||
JONATHAN CHRISTIAN WOOLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM GODDIN |
Director | ||
PAUL JOHN THWAITES |
Director | ||
TIMOTHY ANDREW GRANT |
Company Secretary | ||
RICHARD REECE |
Company Secretary | ||
RICHARD REECE |
Director | ||
ZICKIE HWEI LING LIM |
Company Secretary | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPACESHIP GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
THE STEPHEN PERSE FOUNDATION | Director | 2015-03-26 | CURRENT | 2007-02-19 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
CB1 MANAGEMENT COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
BROOKGATE LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
BROOKGATE HOMES LIMITED | Director | 2008-04-29 | CURRENT | 2002-05-20 | Active | |
BROOKGATE (HILLS ROAD) LIMITED | Director | 2007-02-05 | CURRENT | 2002-07-25 | Active | |
BROOKGATE PROPERTY LIMITED | Director | 2007-02-05 | CURRENT | 1999-12-10 | Active | |
ROSELEAD HOLDINGS LIMITED | Director | 2007-02-05 | CURRENT | 2000-09-25 | Active | |
ROSELEAD (WATTISHAM) LIMITED | Director | 2007-02-05 | CURRENT | 2006-06-14 | Active | |
BROOKGATE LAND LIMITED | Director | 2007-02-05 | CURRENT | 2000-01-27 | Active | |
GREENWAYS (RAVENSWOOD) LIMITED | Director | 2007-02-05 | CURRENT | 2002-10-09 | Active | |
ROSELEAD LIMITED | Director | 2007-02-05 | CURRENT | 1999-04-29 | Active | |
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED | Director | 2007-02-05 | CURRENT | 2001-04-19 | Active | |
CB1 MANAGEMENT COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
BROOKGATE LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
BROOKGATE HOMES LIMITED | Director | 2008-03-18 | CURRENT | 2002-05-20 | Active | |
ASHWELL (CHELMSFORD) LIMITED | Director | 2007-10-01 | CURRENT | 2005-11-01 | Dissolved 2014-09-26 | |
ASHWELL (PETERBOROUGH) LIMITED | Director | 2007-10-01 | CURRENT | 2001-01-08 | Dissolved 2014-02-25 | |
BROOKGATE (HILLS ROAD) LIMITED | Director | 2007-10-01 | CURRENT | 2002-07-25 | Active | |
BROOKGATE PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 1999-12-10 | Active | |
ROSELEAD HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 2000-09-25 | Active | |
ROSELEAD (WATTISHAM) LIMITED | Director | 2007-10-01 | CURRENT | 2006-06-14 | Active | |
BROOKGATE LAND LIMITED | Director | 2007-10-01 | CURRENT | 2000-01-27 | Active | |
GREENWAYS (RAVENSWOOD) LIMITED | Director | 2007-10-01 | CURRENT | 2002-10-09 | Active | |
ROSELEAD LIMITED | Director | 2007-10-01 | CURRENT | 1999-04-29 | Active | |
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2001-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 38 Station Road Cambridge Cambridgeshire CB1 2JH | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN CHRISTIAN WOOLES on 2014-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sven Jurgen Topel on 2013-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2012-10-30 GBP 1,000 | |
CAP-SS | Solvency statement dated 25/10/12 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 17/02/12 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 17/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD | |
AR01 | 17/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 42 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES | |
RES13 | CREDIT AGREEMENT 08/12/2009 | |
RES01 | ADOPT ARTICLES 08/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIM GRANT / 21/02/2007 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: BARTON HOUSE WIMPOLE ROAD, BARTON CAMBRIDGE CAMBRIDGESHIRE CB3 7AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED M&R 886 LIMITED CERTIFICATE ISSUED ON 22/04/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GREENWAYS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREENWAYS (HOLDINGS) LIMITED are:
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. |