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GREENPARK (READING ) LIMITED

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

Company details

THE ASTICUS BUILDING, 21, PALMER STREET, LONDON, ENGLAND, SW1H 0AD

GREENPARK (READING ) LIMITED on the map

Company type: Private Limited Company
Company number: 00871925
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.21
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR TAN CHEONG HIN
Form type: AP01
Date: 2016.05.24
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DIRECTOR APPOINTED MS SHIRLEY TAY BEE HONG
Form type: AP01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR ALISON LAMBERT
Form type: TM01
Date: 2016.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL
Form type: TM01
Date: 2016.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, C/O SANNE, POLLEN HOUSE 10 CORK STREET, LONDON, W1S 3NP
Form type: AD01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 127
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON
Form type: TM01
Date: 2015.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CARTER KEALL / 04/08/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR APPOINTED MR CHRISTOPHER PHILIP CARTER KEALL
Form type: AP01
Date: 2014.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY
Form type: TM01
Date: 2014.11.03
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CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Form type: AD01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDAGE
Form type: TM01
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2014.08.18
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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29/05/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012
Form type: CH04
Date: 2013.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, 1ST FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM
Form type: AD01
Date: 2012.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED ALISON JANE LAMBERT
Form type: AP01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT
Form type: TM01
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY
Form type: AP01
Date: 2012.07.18
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CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
Form type: AD01
Date: 2012.07.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD PILKINGTON
Form type: TM02
Date: 2012.07.18
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.03.30
£2.95
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ADOPT ARTICLES 18/11/2011
Form type: RES01
Date: 2012.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, 12TH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF, UNITED KINGDOM
Form type: AD01
Date: 2011.12.07
£2.95
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SECRETARY APPOINTED MR RICHARD PILKINGTON
Form type: AP03
Date: 2011.12.06
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWE
Form type: TM01
Date: 2011.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Form type: AD01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNETT
Form type: TM01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR ADAM BIRCH
Form type: TM01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
Form type: TM01
Date: 2011.11.24
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DIRECTOR APPOINTED MR SIMON CROSBIE MARRIOTT
Form type: AP01
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON
Form type: AP01
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MR PAUL ARTHUR BRUNDAGE
Form type: AP01
Date: 2011.11.24
£2.95
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18/11/11 STATEMENT OF CAPITAL GBP 127
Form type: SH01
Date: 2011.11.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.22
£2.95
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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: 2011.06.17
£2.95
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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: 2011.06.17
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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: 2011.06.17
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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: 2011.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.17
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOWE / 01/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOWE / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY HOWSON BENNETT / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BIRCH / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.24

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Company directors and board members:

SANNE GROUP SECRETARIES (UK) LIMITED (current)
Secretary, 2014.07.31
POLLEN HOUSE 10 CORK STREET , LONDON
W1S 3NP
ENGLAND
TAN CHEONG HIN (current)
Director, 2016.05.18
THE ASTICUS BUILDING, 21 PALMER STREET , LONDON
SW1H 0AD
ENGLAND
SHIRLEY TAY BEE HONG (current)
Director, 2016.05.18
THE ASTICUS BUILDING, 21 PALMER STREET , LONDON
SW1H 0AD
ENGLAND
HILARY ANNE LOWE (resigned)
Secretary, 2000.01.14 - 2000.03.03
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
M&G MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2006.02.01 - 2011.11.18
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
KERRYN LYNN MACDONALD (resigned)
Secretary, 2004.04.30 - 2005.03.09
19 LEVENDALE ROAD , LONDON
SE23 2TP
FIONA JANE MOLLOY (resigned)
Secretary, 2001.04.01 - 2006.01.13
64 OLD FOLD VIEW , BARNET
EN5 4EB, HERTFORDSHIRE
RICHARD PILKINGTON (resigned)
Secretary, 2011.12.06 - 2012.06.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
ADAM PAUL RUTHERFORD (resigned)
Secretary, 1996.03.20 - 2000.01.14
12 PILGRIMS CLOSE , HARLINGTON
LU5 6LX, BEDFORDSHIRE
STATE STREET SECRETARIES (UK) LIMITED (resigned)
Secretary, 2012.06.29 - 2014.07.31
20 CHURCHILL PLACE , CANARY WHARF
E14 5HJ, LONDON
TRACEY LEE WELLARD (resigned)
Secretary, 1992.05.28 - 1996.03.20
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 2000.03.08 - 2001.04.01
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
CHARLES ANTHONY HOWSON BENNETT (resigned)
Director, CHARTERED SURVEYOR, 2007.02.01 - 2011.11.18
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ADAM DANIEL BIRCH (resigned)
Director, CHARTERED SURVEYOR, 2008.05.09 - 2011.11.18
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
PAUL ARTHUR BRUNDAGE (resigned)
Director, EXECUTIVE, 2011.11.18 - 2014.08.04
20 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HJ
CHRISTOPHER CARTER KEALL (resigned)
Director, CHARTERED SURVEYOR, 2014.08.04 - 2016.05.18
6 NEW STREET SQUARE 12TH FLOOR, NEW FETTER LANE , LONDON
EC4A 3BF
ENGLAND
MATTHEW CHRISTOPHER MYLES CUNLIFFE (resigned)
Director, CHARTERED SURVEYOR, 2005.04.01 - 2007.02.01
109 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 9SH
TIMOTHY JOHN ALEXANDER DAVIS (resigned)
Director, CHARTERED SURVEYOR, 2005.06.13 - 2008.05.01
RED COW HOUSE STOKE ROW , HENLEY ON THAMES
RG9 5NY, OXFORDSHIRE
SIAN ELIZABETH DUXBURY (resigned)
Director, 2001.12.10 - 2005.04.01
4 OAKHURST GROVE EAST DULWICH , LONDON
SE22 9AQ
IAN ROBERT GORDON (resigned)
Director, SURVEYOR, 1992.05.28 - 1998.09.18
7 DENE TYE POUND HILL , CRAWLEY
RH10 7TS, WEST SUSSEX
ALISON JANE LAMBERT (resigned)
Director, FINANCE DIRECTOR, 2012.09.12 - 2016.05.18
6 NEW STREET SQUARE NEW FETTER LANE , LONDON
EC4A 3BF
ENGLAND
PHILIP JOHN LOWE (resigned)
Director, PROPERTY FUND MANAGER, 2009.05.20 - 2011.11.18
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
SIMON CROSBIE MARRIOTT (resigned)
Director, CHARTERED SURVEYOR, 2011.11.18 - 2012.09.05
1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET , LONDON
EC4N 7BP
GARY FRANK PARKER (resigned)
Director, CHARTERED SURVEYOR, 1998.09.17 - 2001.12.01
2 WOODFIELD AVENUE EALING , LONDON
W5 1PA
IAN SINCLAIR PHILLIPS (resigned)
Director, INVESTMENT MANAGEMENT, 1998.09.17 - 2001.12.18
38 ALDBOURNE AVENUE EARLEY , READING
RG6 2DB, BERKSHIRE
RICHARD MICHAEL PILKINGTON (resigned)
Director, DEVELOPMENT DIRECTOR, 2011.11.18 - 2014.12.08
POLLEN HOUSE 10 CORK STREET , LONDON
W1S 3NP
ENGLAND
JOHN SIMON PROCTOR (resigned)
Director, INVESTMENT MANAGEMENT, 2001.12.18 - 2003.03.03
113 COPERS COPE ROAD , BECKENHAM
BR3 1NY, KENT
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED (resigned)
Director, CORPORATE BODY, 2003.09.15 - 2011.11.18
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ROBERT RADLEY (resigned)
Director, CHARTERED SURVEYOR, 2003.03.03 - 2009.05.05
126 FAIRVIEW ROAD , STEVENAGE
SG1 2NS, HERTFORDSHIRE
MICHAEL GARNET ROLLS (resigned)
Director, CHARTERED SURVEYOR, 1998.09.17 - 2005.06.13
4 COOPER HOUSE RAVENS LANE , BERKHAMSTED
HP4 2DX, HERTFORDSHIRE
STEVEN ANTONY SCALLY (resigned)
Director, 2012.06.29 - 2014.07.31
POLLEN HOUSE 10 CORK STREET , LONDON
W1S 3NP
ENGLAND
NICHOLAS HENRY CROOM THOMPSON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.28 - 1998.09.18
LONGWOOD ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QJ, BUCKINGHAMSHIRE

Companies near to GREENPARK (READING ) ltd.

Information about the Private Limited Company GREENPARK (READING ) 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: 2016.06.11. Reload the data