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GREENLEA HOLDINGS LIMITED

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

Company details

35A SUMMER ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 7UT

GREENLEA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00764860
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.13

List of company documents:

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DIRECTOR APPOINTED MR PATRICK GREENE
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL GREENE
Form type: AP01
Date: 2016.05.10
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 24 HAZELHURST ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 7PJ
Form type: AD01
Date: 2011.03.10
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL GREENE / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EILEEN ANDERSON / 01/12/2009
Form type: CH01
Date: 2010.01.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/00
Form type: 363(287)
Date: 2000.02.08
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AAMD
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/92 FROM:, LIME STONE LODGE, CLEEVE ROAD, MIDDLE LYTTLETON, WORCESTER WR5
Form type: 287
Date: 1992.04.06

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Company directors and board members:

HELEN MARGARET GREENE (current)
Secretary, 1999.02.07
24 HAZELWELL ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ, WEST MIDLANDS
PAMELA EILEEN ANDERSON (current)
Director, 1991.12.31
46 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DR, WEST MIDLANDS
ADRIAN MICHAEL GREENE (current)
Director, COMPANY DIRECTOR, 1993.12.31
24 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ, W MIDLANDS
NICHOLAS MICHAEL GREENE (current)
Director, OCCUPATIONAL THERAPIST, 2016.05.01
24 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ
ENGLAND
PATRICK GREENE (current)
Director, HOTEL MANAGEMENT, 2016.05.01
24 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ
ENGLAND
MICHAEL PATRICK GREENE (resigned)
Secretary, 1993.12.31 - 1999.02.07
1 AVERSLEY ROAD KINGS NORTON , BIRMINGHAM
B38 8PD, WEST MIDLANDS
MICHAEL PATRICK GREENE (resigned)
Secretary, 1991.12.31 - 1992.03.10
1 AVERSLEY ROAD KINGS NORTON , BIRMINGHAM
B38 8PD, WEST MIDLANDS
CATHERINE GREENE (resigned)
Director, 1991.12.31 - 1998.08.01
46 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DR, WEST MIDLANDS
KIERAN CHRISTOPHER GREENE (resigned)
Director, 1991.12.31 - 1999.02.07
24 HALEHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ, WEST MIDLANDS
MICHAEL PATRICK GREENE (resigned)
Director, 1991.12.31 - 1992.03.10
1 AVERSLEY ROAD KINGS NORTON , BIRMINGHAM
B38 8PD, WEST MIDLANDS
Date 2013.06.30 2012.06.30
Fixed Assets £ 171,343 £ 171,344
Tangible Fixed Assets £ 171,343 £ 171,344
Current Assets £ 5,914 - 40.51 % £ 9,941
Tangible Fixed Assets Depreciation £ 1
Provisions For Liabilities Charges £ 2,277 + 0.04 % £ 2,276
Debtors £ 2,870 - 0.24 % £ 2,877
Shareholder Funds £ 86,665 + 2.35 % £ 84,674
Profit Loss Account Reserve £ 86,565 + 2.35 % £ 84,574
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 86,665 + 2.35 % £ 84,674
Total Assets Less Current Liabilities £ 177,257 - 2.22 % £ 181,285
Net Current Assets Liabilities £ 5,914 - 40.51 % £ 9,941
Cash Bank In Hand £ 3,044 - 56.91 % £ 7,064
Tangible Fixed Assets Cost Or Valuation £ 171,344 £ 171,344
Creditors Due After One Year £ 88,040 - 6.4 % £ 94,060
Accruals Deferred Income £ 275 £ 275

Companies near to GREENLEA HOLDINGS ltd.

Information about the Private Limited Company GREENLEA 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: 2016.06.03. Reload the data