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Home > England & Wales Companies > GREENWAYS (HOLDINGS) LIMITED
Company Information for

GREENWAYS (HOLDINGS) LIMITED

TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,
Company Registration Number
04667479
Private Limited Company
Active

Company Overview

About Greenways (holdings) Ltd
GREENWAYS (HOLDINGS) LIMITED was founded on 2003-02-17 and has its registered office in Cambridge. The organisation's status is listed as "Active". Greenways (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENWAYS (HOLDINGS) LIMITED
 
Legal Registered Office
TWO
STATION PLACE
CAMBRIDGE
CB1 2FP
Other companies in CB1
 
Filing Information
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 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWAYS (HOLDINGS) LIMITED
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Company Officers of GREENWAYS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTIAN WOOLES
Company Secretary 2009-09-30
SVEN JURGEN TOPEL
Director 2007-02-05
JONATHAN CHRISTIAN WOOLES
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM GODDIN
Director 2007-01-24 2009-12-08
PAUL JOHN THWAITES
Director 2003-03-31 2009-12-08
TIMOTHY ANDREW GRANT
Company Secretary 2006-07-17 2009-09-30
RICHARD REECE
Company Secretary 2003-03-31 2006-07-17
RICHARD REECE
Director 2003-03-31 2006-07-17
ZICKIE HWEI LING LIM
Company Secretary 2003-02-17 2003-03-31
TOM PICKTHORN
Director 2003-02-17 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVEN JURGEN TOPEL SPACESHIP GROUP LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SVEN JURGEN TOPEL THE STEPHEN PERSE FOUNDATION Director 2015-03-26 CURRENT 2007-02-19 Active
SVEN JURGEN TOPEL CAMBRIDGE AHEAD Director 2013-11-11 CURRENT 2012-12-04 Active
SVEN JURGEN TOPEL CB1 MANAGEMENT COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
SVEN JURGEN TOPEL BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
SVEN JURGEN TOPEL BROOKGATE HOMES LIMITED Director 2008-04-29 CURRENT 2002-05-20 Active
SVEN JURGEN TOPEL BROOKGATE (HILLS ROAD) LIMITED Director 2007-02-05 CURRENT 2002-07-25 Active
SVEN JURGEN TOPEL BROOKGATE PROPERTY LIMITED Director 2007-02-05 CURRENT 1999-12-10 Active
SVEN JURGEN TOPEL ROSELEAD HOLDINGS LIMITED Director 2007-02-05 CURRENT 2000-09-25 Active
SVEN JURGEN TOPEL ROSELEAD (WATTISHAM) LIMITED Director 2007-02-05 CURRENT 2006-06-14 Active
SVEN JURGEN TOPEL BROOKGATE LAND LIMITED Director 2007-02-05 CURRENT 2000-01-27 Active
SVEN JURGEN TOPEL GREENWAYS (RAVENSWOOD) LIMITED Director 2007-02-05 CURRENT 2002-10-09 Active
SVEN JURGEN TOPEL ROSELEAD LIMITED Director 2007-02-05 CURRENT 1999-04-29 Active
SVEN JURGEN TOPEL BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-02-05 CURRENT 2001-04-19 Active
JONATHAN CHRISTIAN WOOLES CB1 MANAGEMENT COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE HOMES LIMITED Director 2008-03-18 CURRENT 2002-05-20 Active
JONATHAN CHRISTIAN WOOLES ASHWELL (CHELMSFORD) LIMITED Director 2007-10-01 CURRENT 2005-11-01 Dissolved 2014-09-26
JONATHAN CHRISTIAN WOOLES ASHWELL (PETERBOROUGH) LIMITED Director 2007-10-01 CURRENT 2001-01-08 Dissolved 2014-02-25
JONATHAN CHRISTIAN WOOLES BROOKGATE (HILLS ROAD) LIMITED Director 2007-10-01 CURRENT 2002-07-25 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE PROPERTY LIMITED Director 2007-10-01 CURRENT 1999-12-10 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD HOLDINGS LIMITED Director 2007-10-01 CURRENT 2000-09-25 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD (WATTISHAM) LIMITED Director 2007-10-01 CURRENT 2006-06-14 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LAND LIMITED Director 2007-10-01 CURRENT 2000-01-27 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (RAVENSWOOD) LIMITED Director 2007-10-01 CURRENT 2002-10-09 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD LIMITED Director 2007-10-01 CURRENT 1999-04-29 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-04-19 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
2024-03-01CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-08-18AA01Current accounting period extended from 31/10/22 TO 31/03/23
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 38 Station Road Cambridge Cambridgeshire CB1 2JH
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 29/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014
2014-09-29CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN CHRISTIAN WOOLES on 2014-09-29
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Mr Sven Jurgen Topel on 2013-12-19
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-28AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-05SH0125/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-30SH20Statement by directors
2012-10-30SH19Statement of capital on 2012-10-30 GBP 1,000
2012-10-30CAP-SSSolvency statement dated 25/10/12
2012-10-30RES13Resolutions passed:
  • Cancellation of share premium account 25/10/2012
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-02-22AR0117/02/12 NO CHANGES
2011-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-21AR0117/02/11 FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD
2010-03-17AR0117/02/10 FULL LIST
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-07SH0108/12/09 STATEMENT OF CAPITAL GBP 42
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDIN
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES
2009-12-15RES13CREDIT AGREEMENT 08/12/2009
2009-12-15RES01ADOPT ARTICLES 08/12/2009
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-09AP03SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY TIM GRANT
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-24363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION FULL
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ
2008-03-03363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / TIM GRANT / 21/02/2007
2007-11-12288aNEW DIRECTOR APPOINTED
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-24363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-22363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-09-29225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
2005-03-04363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-08-09287REGISTERED OFFICE CHANGED ON 09/08/03 FROM: BARTON HOUSE WIMPOLE ROAD, BARTON CAMBRIDGE CAMBRIDGESHIRE CB3 7AB
2003-05-03288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2003-04-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22CERTNMCOMPANY NAME CHANGED M&R 886 LIMITED CERTIFICATE ISSUED ON 22/04/03
2003-02-26288cSECRETARY'S PARTICULARS CHANGED
2003-02-17NEWINCINCORPORATION 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 GREENWAYS (HOLDINGS) 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 GREENWAYS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-12 Outstanding BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2004-04-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 GREENWAYS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GREENWAYS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWAYS (HOLDINGS) LIMITED
Trademarks
We have not found any records of GREENWAYS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWAYS (HOLDINGS) 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 GREENWAYS (HOLDINGS) 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 GREENWAYS (HOLDINGS) 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 GREENWAYS (HOLDINGS) 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 GREENWAYS (HOLDINGS) 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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