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GREENFORDS LIMITED

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

Company details

BRICKHOUSE HILL, FLEET ROAD EVERSLEY, HOOK, HAMPSHIRE, RG27 0PY

GREENFORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00395045
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.27
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55900 - Other accommodation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.10.29

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.18
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 600000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.15
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.10
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.21
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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SAIL ADDRESS CHANGED FROM:, C/O PERRYS, 23 HOCKERILL COURT LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5SB, ENGLAND
Form type: AD02
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.13
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ALTER ARTICLES 07/11/2011
Form type: RES01
Date: 2011.11.15
Child documents:
Document type: ANNOTATION
Date: 2011.11.15
Form type: RES13
Document description: SECTION 175 07/11/2011
Document type: ANNOTATION
Date: 2011.11.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.15
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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SAIL ADDRESS CHANGED FROM:, C/O MONTPELIER PROFESSIONAL (HERTS) LIMITED, 23 HOCKERILL COURT, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5SB, ENGLAND
Form type: AD02
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.19
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY WOOLFSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR WOOLFSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER HAMMOND / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ARTHUR WOOLFSON / 01/10/2009
Form type: CH03
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
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DIRECTOR APPOINTED RUSSELL PETER HAMMOND
Form type: 288a
Date: 2009.05.16
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.23
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.11
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 08/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/99
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REGISTERED OFFICE CHANGED ON 06/11/98 FROM:, 21 RUNNYMEDE HSE,, COURTLANDS, SHEEN RD, RICHMOND SURREY TW10 5AY
Form type: 287
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.29
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AD 26/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.07.15
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NC INC ALREADY ADJUSTED, 26/03/98
Form type: ORES04
Date: 1998.07.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98
Form type: ORES11
Date: 1998.07.01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98
Form type: ORES10
Date: 1998.07.01
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NC INC ALREADY ADJUSTED, 26/03/98
Form type: 123
Date: 1998.07.01
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11

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Company directors and board members:

MICHAEL ARTHUR WOOLFSON (current)
Secretary, 1974.08.22
BRICKHOUSE HILL FLEET ROAD EVERSLEY , HOOK
RG27 0PY, HAMPSHIRE
RUSSELL PETER HAMMOND (current)
Director, 2009.04.29
BRICKHOUSE HILL FLEET ROAD EVERSLEY , HOOK
RG27 0PY, HAMPSHIRE
MICHAEL ARTHUR WOOLFSON (current)
Director, DIRECTOR/ECONOMIST, 1974.08.22
BRICKHOUSE HILL FLEET ROAD EVERSLEY , HOOK
RG27 0PY, HAMPSHIRE
RUTH MARY WOOLFSON (current)
Director, 1998.09.30
BRICKHOUSE HILL FLEET ROAD EVERSLEY , HOOK
RG27 0PY, HAMPSHIRE
PETER JOHN DEAN (resigned)
Director, SALES MANAGER, 1991.05.08 - 1998.09.30
23 HOCKERILL COURT LONDON ROAD , BISHOPS STORTFORD
CM23 5SB, HERTFORDSHIRE

Companies near to GREENFORDS ltd.

Information about the Private Limited Company GREENFORDS 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: 2016.04.30. Reload the data