Active
Company Information for GREENACRES PROPERTIES LIMITED
C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH,
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Company Registration Number
NI061402
Private Limited Company
Active |
Company Name | |
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GREENACRES PROPERTIES LIMITED | |
Legal Registered Office | |
C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST COUNTY ANTRIM BT7 1SH Other companies in BT7 | |
Company Number | NI061402 | |
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Company ID Number | NI061402 | |
Date formed | 2006-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 07:45:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENACRES PROPERTIES, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2003-12-09 | |
GREENACRES PROPERTIES, L.L.C. | 3313 NE 39th Street Fort Lauderdale FL 33308 | Active | Company formed on the 2003-05-08 | |
GREENACRES PROPERTIES, INC. | 500 EAST BROWARD BLVD. FORT LAUDERDALE FL 33394 | Inactive | Company formed on the 1998-08-26 | |
GREENACRES PROPERTIES COMPANY | Delaware | Unknown | ||
Greenacres Properties Of Canaan Ct LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN DOOTSON |
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LINDA ELIZABETH HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREAME EVERITT HILL |
Director | ||
MICHAEL JOHNSTON |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELLSIDE DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2009-08-02 | Active | |
HOLMECROFT DEVELOPMENTS LIMITED | Director | 2004-12-16 | CURRENT | 2004-11-24 | Active | |
HILL & HILL PROPERTIES LIMITED | Director | 2000-01-10 | CURRENT | 2000-01-10 | Active | |
L.M.G. PROPERTIES LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME EVERITT HILL | ||
CESSATION OF HILL & HILL PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
01/04/21 STATEMENT OF CAPITAL GBP 100 | ||
DIRECTOR APPOINTED MR GRAEME EVERITT HILL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of John Dootson on 2018-12-20 | |
AP03 | Appointment of Mr Paul Woodhouse as company secretary on 2018-12-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN DOOTSON on 2015-10-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/12 FROM Mullan & Co Chartered Accountants Moyola Suite Second Floor 6 Main Street Castledawson BT45 8AB | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
RES13 | ANY ACT DONE OR DOC EXECUTED PURSUANT TO ANY FOREGOING RES BE VALID EFFECTIVE AND BINDING 30/04/2010 | |
RES13 | DIECTORS AUTHORISED TO TO EXECUTE AN OFFICERS CERT SETTING OUT CERTAIN CONFIRMATIONS RE THE COMPANY 30/04/2010 | |
RES13 | A DEED OF CHARGE TO BE PROVIDED BY THE COMPANY IN FAVOUR OF THE BANK IN RESPECT OF 3,9,19,21,23 LOUGH WAY 30/04/2010 | |
RES13 | A GUARANTEE PROVIDED BY BANK OF SCOTLAND PLC RE LIABILITIES OF GRAEME EVERITT 30/04/2010 | |
RES01 | ADOPT ARTICLES 18/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH HILL / 20/10/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 20/10/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 20/10/07 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AND CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
MORTGAGE AND CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
MORTGAGE AND CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
MORTGAGE AND CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
MORTGAGE AND CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
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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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GREENACRES PROPERTIES 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. |