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Home > England & Wales Companies > THE GREENALLS GROUP PENSION TRUSTEES LIMITED
Company Information for

THE GREENALLS GROUP PENSION TRUSTEES LIMITED

545, 5 WELLINGTON PLACE WTW C/O GREENALLS PENSION ADMINISTRATION TEAM, WELLINGTON STREET, LEEDS, YORKSHIRE, LS1 4AP,
Company Registration Number
02558021
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Greenalls Group Pension Trustees Ltd
THE GREENALLS GROUP PENSION TRUSTEES LIMITED was founded on 1990-11-14 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". The Greenalls Group Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
 
Legal Registered Office
545
5 WELLINGTON PLACE WTW C/O GREENALLS PENSION ADMINISTRATION TEAM
WELLINGTON STREET
LEEDS
YORKSHIRE
LS1 4AP
Other companies in WA4
 
Filing Information
Company Number 02558021
Company ID Number 02558021
Date formed 1990-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-09 05:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREENALLS GROUP PENSION TRUSTEES LIMITED
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Company Officers of THE GREENALLS GROUP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MARIE SCHOLES-HOPKINSON
 Company Secretary 2008-10-01
PETER LOVAT CLARKE
 Director 1992-04-30
DAVID HUMPHREY GRIFFITH
 Director 1992-04-30
ADRIAN MATHIAS
 Director 2012-05-02
ROGER GORDON STUBBS
 Director 2008-01-14
ANDREW GERALD THOMAS
 Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CROSSLAND SPINK
 Director 2014-03-07 2014-09-30
JEANETTE FRANCES STANLEY
 Director 2013-07-12 2014-03-07
SUNITA KAUSHAL
 Director 2011-10-05 2013-07-12
KATHERINE CHADWICK
 Director 1995-05-31 2012-05-02
JAGTAR SINGH
 Director 2006-10-01 2011-10-05
ROBERT WILLIAM NEATE
 Director 1992-04-30 2009-04-01
STEVEN PAUL JACKSON
 Director 2008-05-15 2008-11-27
ANDREW GEORGE SMITH
 Company Secretary 1998-06-10 2008-10-01
GARY ROBERT HALTON
 Director 2006-04-03 2008-05-15
NEIL JOHN ROBINSON
 Director 2004-05-06 2008-01-14
DAVID CHARLES EDWARDS
 Director 2006-04-03 2006-10-01
PETER GILBERT DARESBURY
 Director 1992-04-30 2006-04-03
ROGER GORDON STUBBS
 Director 2004-01-08 2006-01-03
DAVID JAMES MARTLAND
 Director 2002-09-01 2004-05-05
PAUL BERNARD DERMODY
 Director 2000-10-23 2004-01-08
MICHAEL HUGH MASON
 Director 1992-11-19 2000-10-23
LESLEY ANNE HALLIGAN
 Director 1998-04-01 2000-04-07
DAVID BARRY JACK
 Company Secretary 1992-04-30 1998-06-10
CHRISTOPHER JOHN BOWER HATTON
 Director 1992-04-30 1995-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUMPHREY GRIFFITH SONGBIRD SURVIVAL Director 2005-02-13 CURRENT 2000-09-26 Active
DAVID HUMPHREY GRIFFITH GARTHMEILIO FARMS LIMITED Director 1997-04-03 CURRENT 1997-04-03 Active
ANDREW GERALD THOMAS DARESBURY PROPERTIES LIMITED Director 2013-11-13 CURRENT 1963-04-01 Active
ANDREW GERALD THOMAS DARESBURY DAIRY FARM LIMITED Director 2013-11-13 CURRENT 1991-02-07 Active
ANDREW GERALD THOMAS COMMONSIDE INVESTMENTS LIMITED Director 2013-11-13 CURRENT 2006-08-08 Active
ANDREW GERALD THOMAS SMITH & BRANT THEATRICALS LIMITED Director 2013-02-27 CURRENT 2008-05-14 Active
ANDREW GERALD THOMAS MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
ANDREW GERALD THOMAS ANDREW THOMAS THEATRICALS LIMITED Director 1992-10-14 CURRENT 1988-09-16 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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY GRIFFITH
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM C/O Lynda Scholes St James Business Centre Executive Suite 18 Wilderspool Causeway Warrington Cheshire WA4 6PS
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2020-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-12-05CH01Director's details changed for Mr Adrian Mathias on 2017-11-21
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA MARIE SCHOLES-HOPKINSON on 2015-05-05
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLAND SPINK
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR ANDREW CROSSLAND SPINK
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE STANLEY
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-07-22AP01DIRECTOR APPOINTED MS JEANETTE FRANCES STANLEY
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL
2013-05-15AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O LYNDA SCHOLES ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS UNITED KINGDOM
2012-05-03AP01DIRECTOR APPOINTED MR ADRIAN MATHIAS
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHADWICK
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM EXECUTIVE SUITE 18 ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS
2012-04-26RES13SECTION 175(5)(A) OF CA 2006 28/03/2012
2012-04-26RES01ADOPT ARTICLES 28/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUNITA KAUSHAL / 05/12/2011
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD THOMAS / 29/03/2010
2011-10-25AP01DIRECTOR APPOINTED MISS SUNITA KAUSHAL
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD THOMAS / 29/03/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD THOMAS / 01/03/2010
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2011-05-11AR0130/04/11 FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-05-14AR0130/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON STUBBS / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOVAT CLARKE / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CHADWICK / 30/04/2010
2010-02-17AUDAUDITOR'S RESIGNATION
2009-12-22AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-05-19363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 01/01/2009
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT NEATE
2009-02-04AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR STEVEN JACKSON
2008-12-01288aDIRECTOR APPOINTED STEVEN PAUL JACKSON
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP
2008-10-06288aSECRETARY APPOINTED LYNDA MARIE SCHOLES-HOPKINSON
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR GARY HALTON
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW SMITH
2008-05-23363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR NEIL ROBINSON
2008-04-15288aDIRECTOR APPOINTED ROGER GORDON STUBBS
2008-01-08AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-07-03363sRETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2007-01-11AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-12-11288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2005-11-11AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 05/04/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to THE GREENALLS GROUP PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GREENALLS GROUP PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GREENALLS GROUP PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 THE GREENALLS GROUP PENSION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GREENALLS GROUP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREENALLS GROUP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of THE GREENALLS GROUP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREENALLS GROUP PENSION TRUSTEES 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 (65300 - Pension funding) as THE GREENALLS GROUP PENSION TRUSTEES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THE GREENALLS GROUP PENSION TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREENALLS GROUP PENSION TRUSTEES 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 THE GREENALLS GROUP PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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