Active
Company Information for GREENACRES CLUB MANAGEMENT LIMITED
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
|
Company Registration Number
03635435
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
GREENACRES CLUB MANAGEMENT LIMITED | |
Legal Registered Office | |
1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL Other companies in HP2 | |
Company Number | 03635435 | |
---|---|---|
Company ID Number | 03635435 | |
Date formed | 1998-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 00:17:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANTON DAVID BEDNAREK |
||
DERMOT FRANCIS KING |
||
ANTON DAVID BEDNAREK |
||
JEFFREY HARRY FINNEY |
||
DERMOT FRANCIS KING |
||
ELIZABETH ANNE POTTS |
||
GORDON ALEXANDER WALKER |
||
DAVID ALAN WALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY STONE |
Company Secretary | ||
EWAN MACDONALD KILGOUR |
Director | ||
PAUL ANTHONY STONE |
Director | ||
RICHARD EDWARD HOPKINS |
Company Secretary | ||
RICHARD EDWARD HOPKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAR GRANGE PARK AND GOLF CLUB LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1975-12-18 | Active | |
J P B LEISURE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-04-28 | Active | |
ASTRIL LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1979-11-20 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-30 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1984-10-12 | Active | |
BOURNE LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
WARNER HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1939-03-27 | Active | |
HAVEN LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-04 | Active | |
LEISURE SERVICES AGENCY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1933-03-29 | Active | |
MELESEY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-01-19 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-12-31 | Active | |
S L C (BOURNE) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1981-04-23 | Active | |
KILN PARK ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1964-05-26 | Active | |
G P ACCOUNTANCY SERVICES (STAFFORDSHIRE) LTD | Director | 2003-06-17 | CURRENT | 1997-12-09 | Dissolved 2014-03-18 | |
BUTLINS OPERATIONS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
J P B LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Director | 2012-01-30 | CURRENT | 2005-04-28 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2012-01-30 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2012-01-30 | CURRENT | 1984-10-12 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2012-01-30 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Director | 2012-01-30 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2012-01-30 | CURRENT | 2002-04-30 | Active | |
WARNER HOLIDAYS LIMITED | Director | 2012-01-30 | CURRENT | 1939-03-27 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2012-01-30 | CURRENT | 1975-12-18 | Active | |
HAVEN LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 1985-12-04 | Active | |
S L C (BOURNE) LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2012-01-30 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2012-01-30 | CURRENT | 1981-04-23 | Active | |
LEISURE SERVICES AGENCY LIMITED | Director | 2012-01-30 | CURRENT | 1933-03-29 | Active | |
KILN PARK ESTATES LIMITED | Director | 2012-01-30 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2012-01-30 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2012-01-30 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2012-01-30 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2012-01-30 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2011-12-31 | CURRENT | 1991-03-08 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2003-07-16 | CURRENT | 2000-06-09 | Active | |
FRANKLIN AND WALTER LTD | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active - Proposal to Strike off | |
FRANKLAND'S ESTATES LIMITED | Director | 1992-02-20 | CURRENT | 1982-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING | |
TM02 | Termination of appointment of Dermot Francis King on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Dermot Francis King on 2015-05-01 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTON DAVID BEDNAREK on 2014-08-13 | |
CH01 | Director's details changed for Anton David Bednarek on 2014-08-13 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 | |
363a | ANNUAL RETURN MADE UP TO 21/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 21/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 21/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 21/09/06 | |
363a | ANNUAL RETURN MADE UP TO 21/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 21/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/03 | |
363s | ANNUAL RETURN MADE UP TO 21/09/03 | |
363s | ANNUAL RETURN MADE UP TO 21/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 21/09/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/07/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | ANNUAL RETURN MADE UP TO 21/09/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 GREENACRES CLUB MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREENACRES CLUB MANAGEMENT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |