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Home > England & Wales Companies > GREENLANDS ESTATES LIMITED
Company Information for

GREENLANDS ESTATES LIMITED

UNIT 1, CEFN LLAN SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH,
Company Registration Number
06317844
Private Limited Company
Active

Company Overview

About Greenlands Estates Ltd
GREENLANDS ESTATES LIMITED was founded on 2007-07-19 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Greenlands Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENLANDS ESTATES LIMITED
 
Legal Registered Office
UNIT 1
CEFN LLAN SCIENCE PARK
ABERYSTWYTH
CEREDIGION
SY23 3AH
Other companies in SY16
 
Filing Information
Company Number 06317844
Company ID Number 06317844
Date formed 2007-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLANDS ESTATES LIMITED
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Company Officers of GREENLANDS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
WHITTINGHAM RIDDELL RESOURCES LTD
 Company Secretary 2007-07-19
JOHN ROLAND WILLIAMS
 Director 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITTINGHAM RIDDELL RESOURCES LTD VIRTUAL REALITY HOLDINGS LIMITED Company Secretary 2007-03-31 CURRENT 2006-06-07 Dissolved 2013-08-13
WHITTINGHAM RIDDELL RESOURCES LTD WYATT BROS (WHITCHURCH) LTD. Company Secretary 2004-12-23 CURRENT 1998-12-18 Liquidation
WHITTINGHAM RIDDELL RESOURCES LTD WYATT BROS. (UK) LIMITED Company Secretary 2004-12-23 CURRENT 2001-07-26 Active - Proposal to Strike off
WHITTINGHAM RIDDELL RESOURCES LTD WYATT BROS. (WATER SERVICES) LIMITED Company Secretary 2004-12-23 CURRENT 2002-11-18 Liquidation
WHITTINGHAM RIDDELL RESOURCES LTD R DAVIES (SHREWSBURY) LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
WHITTINGHAM RIDDELL RESOURCES LTD KENNEDY HOUSE SERVICES LIMITED Company Secretary 2000-09-08 CURRENT 2000-03-20 Active
JOHN ROLAND WILLIAMS GLANDYFI PROPERTIES LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-05-23
JOHN ROLAND WILLIAMS GREENLANDS GRAPHICS LIMITED Director 2005-05-03 CURRENT 2005-05-03 Dissolved 2014-06-24
JOHN ROLAND WILLIAMS GREENLANDS FINANCE LIMITED Director 2005-05-03 CURRENT 2005-05-03 Active
JOHN ROLAND WILLIAMS GREENLANDS INSURANCE SERVICES LIMITED Director 2004-02-03 CURRENT 1998-06-29 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
2024-09-0930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES
2024-03-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Hafren House St Giles Business Park Newtown Powys SY16 3AJ
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-283.6Receiver abstract summary of receipts and payments brought down to 2016-04-06
2016-04-28RM02Notice of ceasing to act as receiver or manager
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063178440005
2016-03-21AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-08-26RM01Liquidation appointment of receiver
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0119/07/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0119/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0119/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0119/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-20225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-09-10363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: SEVERN HOUSE SEVERN SQUARE NEWTOWN POWYS SY16 2AG
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: HANOVER HOUSE, THE ROW ST ASAPH CLWYD LL17 0LT
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENLANDS ESTATES 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 GREENLANDS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-26 Outstanding HSBC BANK PLC
DEED OF SUBSTITUTION 2010-07-31 Outstanding NATIONWIDE BUILDING SOCIETY TRADING AS DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE 2008-02-01 Outstanding DERBYSHIRE BUILDING SOCIETY
DEBENTURE 2008-02-01 Outstanding DERBYSHIRE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-07-01 £ 205,970
Creditors Due Within One Year 2011-07-01 £ 82,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GREENLANDS ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 648
Current Assets 2011-07-01 £ 8,835
Debtors 2011-07-01 £ 8,187
Fixed Assets 2011-07-01 £ 276,355
Secured Debts 2011-07-01 £ 219,064
Shareholder Funds 2011-07-01 £ 3,267
Tangible Fixed Assets 2011-07-01 £ 9,944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENLANDS ESTATES LIMITED registering or being granted any patents
Domain Names

GREENLANDS ESTATES LIMITED owns 1 domain names.

fuw.co.uk  

Trademarks
We have not found any records of GREENLANDS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLANDS ESTATES 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 (64209 - Activities of other holding companies n.e.c.) as GREENLANDS ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENLANDS ESTATES 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 GREENLANDS ESTATES 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 GREENLANDS ESTATES 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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    Other companies at postcode SY23 3AH