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GREENBURY HOLDINGS LIMITED

Learn more about GREENBURY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 UPPER RICHMOND ROAD, LONDON, SW15 2RP

GREENBURY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00338897
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.05
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 13300 - Finishing of textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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SECOND FILING WITH MUD 26/09/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.13
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 60000
Document type: ANNOTATION
Date: 2015.11.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/11/2015.
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APPOINTMENT TERMINATED, SECRETARY ROLAND PLATT
Form type: TM02
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR ROLAND PLATT
Form type: TM01
Date: 2015.04.01
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 01/01/2015
Form type: CH03
Date: 2015.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, SELINAS LANE, DAGENHAM, ESSEX, RM8 1QH
Form type: AD01
Date: 2015.04.01
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DIRECTOR APPOINTED MR JAMES LIONEL PLATT
Form type: AP01
Date: 2014.12.05
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DIRECTOR APPOINTED MS VICTORIA CATHERINE PLATT
Form type: AP01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 26/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET PLATT / 26/09/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 26/09/2010
Form type: CH03
Date: 2010.10.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 26/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06

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Company directors and board members:

JAMES LIONEL PLATT (current)
Director, BUYER, 2014.11.14
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
LOUISE MARGARET PLATT (current)
Director, COMPANY DIRECTOR, 1991.09.26
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
VICTORIA CATHERINE PLATT (current)
Director, CHARTERED ACCOUNTANT, 2014.11.14
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
ROLAND FRANCIS PLATT (resigned)
Secretary, 1991.09.26 - 2014.12.29
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
BERYL CATHERINE PLATT (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2003.03.31
GREENBURY HOUSE 46 WRITTLE GREEN , CHELMSFORD
CM1 3DU, ESSEX
ROLAND FRANCIS PLATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.26 - 2015.01.01
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
STEWART SIDNEY PLATT (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2003.04.02
GREENBURY HOUSE 46 WRITTLE GREEN , CHELMSFORD
CM1 3DU, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 394,527 - 1.14 % £ 399,090
Tangible Fixed Assets £ 204,427 - 2.18 % £ 208,990
Current Assets £ 31,394 - 5.92 % £ 33,368
Tangible Fixed Assets Depreciation £ 90,951 + 5.28 % £ 86,388
Debtors £ 31,284 - 5.94 % £ 33,258
Shareholder Funds £ 424,545 - 1.71 % £ 431,938
Profit Loss Account Reserve £ 364,545 - 1.99 % £ 371,938
Called Up Share Capital £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 424,545 - 1.71 % £ 431,938
Total Assets Less Current Liabilities £ 424,545 - 1.71 % £ 431,938
Net Current Assets Liabilities £ 30,018 - 8.62 % £ 32,848
Creditors Due Within One Year £ 1,376 + 164.62 % £ 520
Cash Bank In Hand £ 110 £ 110
Tangible Fixed Assets Cost Or Valuation £ 295,378 £ 295,378
Investments Fixed Assets £ 190,100 £ 190,100

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Information about the Private Limited Company GREENBURY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data