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GREENLAND PARK LIMITED

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

Company details

BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA

GREENLAND PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00863183
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.03
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 200
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA YVETTE SKINNER / 01/10/2009
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KENNEDY / 01/10/2009
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SHEILA ELVIDGE / 01/10/2009
Form type: CH01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, BUILDING 2 30 FRIERN PARK, LONDON, N12 9DA, UNITED KINGDOM
Form type: AD01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, APEX HOUSE GRAND ARCADE, NORTH FINCHLEY, LONDON, N12 OEJ
Form type: AD01
Date: 2010.07.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.27
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COMPANY NAME CHANGED, LAHARNA LIMITED, CERTIFICATE ISSUED ON 21/02/08
Form type: CERTNM
Date: 2008.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.21

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Company directors and board members:

JOHN ROBERT KENNEDY (current)
Secretary, 1991.10.02
THE COTTAGE GREENLAND PARK STUD HOCKERIDGE FARM CHESHAM ROAD , BERKHAMSTED
HP4 2SZ, HERTFORDSHIRE
LYNNE SHEILA ELVIDGE (current)
Director, COMPANY DIRECTOR, 1991.10.02
COPSEWOOD ORCHARD RISE , BURFORD
OX18 4SZ, OXFORDSHIRE
JOHN ROBERT KENNEDY (current)
Director, COMPANY DIRECTOR, 1991.10.02
THE COTTAGE GREENLAND PARK STUD HOCKERIDGE FARM CHESHAM ROAD , BERKHAMSTED
HP4 2SZ, HERTFORDSHIRE
MOIRA YVETTE SKINNER (current)
Director, COMPANY DIRECTOR, 1991.10.02
ASHLEY END CHESHAM ROAD ASHLEY GREEN , CHESHAM
HP5 3PP, BUCKINGHAMSHIRE
ROBERT SIMPSON KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2006.07.26
GREENLAND PARK STUD HOCKERIDGE FARM CHESHAM ROAD , BERKHAMSTED
HP4 2SZ, HERTFORDSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,830,840 - 7.53 % £ 1,979,945
Current Assets £ 1,246,106 + 399.36 % £ 249,543
Debtors £ 2,281 + 1.65 % £ 2,244
Shareholder Funds £ 2,685,843 + 26.67 % £ 2,120,283
Profit Loss Account Reserve £ 2,685,643 + 26.68 % £ 2,120,083
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 2,685,843 + 26.67 % £ 2,120,283
Total Assets Less Current Liabilities £ 2,685,843 + 26.67 % £ 2,120,283
Net Current Assets Liabilities £ 855,003 + 509.25 % £ 140,338
Creditors Due Within One Year £ 391,103 + 258.14 % £ 109,205
Cash Bank In Hand £ 1,145,525 + 1160.45 % £ 90,882
Stocks Inventory £ 98,300 - 37.16 % £ 156,417
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary non-voting shares of £1 each
Investments Fixed Assets £ 1,830,840 - 7.53 % £ 1,979,945

Companies near to GREENLAND PARK ltd.

Information about the Private Limited Company GREENLAND PARK 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: 2016.06.10. Reload the data