Active
Company Information for GREENWAYS (NEWTOWNARDS) LIMITED
8 BLADON AVENUE, NEWTOWNARDS, BT23 7BD,
|
Company Registration Number
NI004949
Private Limited Company
Active |
Company Name | |
---|---|
GREENWAYS (NEWTOWNARDS) LIMITED | |
Legal Registered Office | |
8 BLADON AVENUE NEWTOWNARDS BT23 7BD Other companies in BT23 | |
Company Number | NI004949 | |
---|---|---|
Company ID Number | NI004949 | |
Date formed | 1961-05-30 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB617759896 |
Last Datalog update: | 2023-09-05 14:54:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALFRED ARTHUR RUSSELL |
||
ALAN CHARLES RUSSELL |
||
ALFRED ARTHUR NORMAN RUSSELL |
||
CLAIRE LOUISE RUSSELL |
||
DOREEN RUSSELL |
||
HEATHER ELIZABETH RUSSELL |
||
MARIANNE ELIZABETH RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOREEN RUSSELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIM PROPERTIES LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2013-08-23 | |
PENGUIN HOMES LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
PIM PROPERTIES LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2013-08-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 28/12/21 FROM Overdene 111 Bangor Road Newtownards Co Down BT23 7BH | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALFRED ARTHUR RUSSELL on 2021-12-17 | ||
Director's details changed for Alfred Arthur Norman Russell on 2021-12-17 | ||
Director's details changed for Heather Elizabeth Russell on 2021-12-17 | ||
CH01 | Director's details changed for Alfred Arthur Norman Russell on 2021-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALFRED ARTHUR RUSSELL on 2021-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/21 FROM Overdene 111 Bangor Road Newtownards Co Down BT23 7BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN RUSSELL | |
AP03 | Appointment of Mr Alfred Arthur Russell as company secretary on 2018-02-02 | |
TM02 | Termination of appointment of Doreen Russell on 2018-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES RUSSELL / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES RUSSELL / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN C RUSSELL / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / A A NORMAN RUSSELL / 28/08/2012 | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN RUSSELL / 26/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE RUSSELL / 26/08/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOREEN RUSSELL on 2011-08-26 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 14/01/11 | |
AR01 | 26/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARIANNE ELIZABETH RUSSELL | |
AP01 | DIRECTOR APPOINTED HEATHER ELIZABETH RUSSELL | |
371S(NI) | 24/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 24/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 24/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 24/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 24/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 24/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 24/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 24/08/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 24/08/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 24/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 24/08/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 24/08/98 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 24/08/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 24/08/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 24/08/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 24/08/94 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
371S(NI) | 24/08/93 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
Articles |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT | Satisfied | ULSTER BANK |
Creditors Due After One Year | 2013-04-01 | £ 155,088 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 190,105 |
Creditors Due Within One Year | 2013-04-01 | £ 16,838 |
Creditors Due Within One Year | 2012-04-01 | £ 23,163 |
Creditors and other liabilities
|
|
|
|
|
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 GREENWAYS (NEWTOWNARDS) LIMITED
Called Up Share Capital | 2013-04-01 | £ 48 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 48 |
Cash Bank In Hand | 2013-04-01 | £ 11,037 |
Cash Bank In Hand | 2012-04-01 | £ 3,038 |
Current Assets | 2013-04-01 | £ 11,635 |
Current Assets | 2012-04-01 | £ 4,355 |
Debtors | 2013-04-01 | £ 598 |
Debtors | 2012-04-01 | £ 1,317 |
Fixed Assets | 2013-04-01 | £ 1,212,000 |
Fixed Assets | 2012-04-01 | £ 1,212,000 |
Shareholder Funds | 2013-04-01 | £ 1,051,709 |
Shareholder Funds | 2012-04-01 | £ 1,003,087 |
Tangible Fixed Assets | 2013-04-01 | £ 1,212,000 |
Tangible Fixed Assets | 2012-04-01 | £ 1,212,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREENWAYS (NEWTOWNARDS) LIMITED are:
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. |