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Home > England & Wales Companies > GREENWOOD & SON (SWANBOROUGH) LIMITED
Company Information for

GREENWOOD & SON (SWANBOROUGH) LIMITED

SUTTON HOUSE, IFORD, LEWES, EAST SUSSEX, BN7 3EU,
Company Registration Number
00517413
Private Limited Company
Active

Company Overview

About Greenwood & Son (swanborough) Ltd
GREENWOOD & SON (SWANBOROUGH) LIMITED was founded on 1953-03-20 and has its registered office in Lewes. The organisation's status is listed as "Active". Greenwood & Son (swanborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENWOOD & SON (SWANBOROUGH) LIMITED
 
Legal Registered Office
SUTTON HOUSE
IFORD
LEWES
EAST SUSSEX
BN7 3EU
Other companies in BN7
 
Filing Information
Company Number 00517413
Company ID Number 00517413
Date formed 1953-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:23:17
Primary Source:Companies House
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Company Officers of GREENWOOD & SON (SWANBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID TAYLOR
 Company Secretary 2014-08-19
JOHN HENRY ROBINSON
 Director 2014-08-19
BENJAMIN DAVID TAYLOR
 Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
DINAH HOWARD GREENWOOD
 Company Secretary 2005-06-01 2014-08-19
DONALD NORMAN GREENWOOD
 Director 1990-12-31 2014-08-19
WILLIAM HOWARD GREENWOOD
 Director 1996-05-01 2014-08-19
SARA REBECCA GREENWOOD
 Company Secretary 1996-05-01 2005-05-31
DINAH HOWARD GREENWOOD
 Company Secretary 1990-12-31 1996-05-01
DINAH HOWARD GREENWOOD
 Director 1990-12-31 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY ROBINSON SWANBOROUGH LODGES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
JOHN HENRY ROBINSON J.& H.ROBINSON(IFORD FARMS)LIMITED Director 1991-12-31 CURRENT 1941-10-09 Active
BENJAMIN DAVID TAYLOR J.& H.ROBINSON(IFORD FARMS)LIMITED Director 2008-04-01 CURRENT 1941-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-19CH01Director's details changed for Mr Benjamin David Taylor on 2019-07-19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-11PSC05Change of details for J & H Robinsons (Iford Farms) Limited as a person with significant control on 2018-01-11
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 17000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 17000
2016-03-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 17000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-05AP03Appointment of Mr Benjamin David Taylor as company secretary on 2014-08-19
2014-09-05TM02Termination of appointment of Dinah Howard Greenwood on 2014-08-19
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREENWOOD
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GREENWOOD
2014-09-05AP01DIRECTOR APPOINTED MR BENJAMIN DAVID TAYLOR
2014-09-05AP01DIRECTOR APPOINTED MR JOHN HENRY ROBINSON
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM Downlands Swanborough Lewes East Sussex BN7 3PF
2014-08-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 17000
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-17AA30/04/10 TOTAL EXEMPTION FULL
2010-01-18AR0131/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD GREENWOOD / 31/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD NORMAN GREENWOOD / 31/12/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / DINAH HOWARD GREENWOOD / 31/12/2009
2009-08-17AA30/04/09 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-07AA30/04/08 TOTAL EXEMPTION FULL
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM DROVE COTTAGE SWANBOROUGH LEWES EAST SUSSEX BN7 3PF
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREENWOOD / 01/07/2008
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288bSECRETARY RESIGNED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: COOMBE BARN SWANBOROUGH NR LEWES EAST SUSSEX BN7 3PF
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-12-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-28363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENWOOD & SON (SWANBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against GREENWOOD & SON (SWANBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2003-06-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2003-06-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1997-05-14 Satisfied LLOYDS BANK PLC
CHARGE 1974-10-18 Outstanding LLOYDS BANK LTD,82 HIGH STREET LEWES SUSSEX BN7 1XW
CHARGE 1974-09-17 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWOOD & SON (SWANBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of GREENWOOD & SON (SWANBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWOOD & SON (SWANBOROUGH) LIMITED
Trademarks
We have not found any records of GREENWOOD & SON (SWANBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWOOD & SON (SWANBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GREENWOOD & SON (SWANBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENWOOD & SON (SWANBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGREENWOOD & SON (SWANBOROUGH) LIMITEDEvent Date2016-03-24
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 20 April 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Clare Vickers, Tel: 01273 916678.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWOOD & SON (SWANBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENWOOD & SON (SWANBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN7 3EU