GREENACRES PORTFOLIO MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GREENACRES PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
03705806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
02/02/1999
(25 years and 10 months old)
WEBSITE
www.greenacrescelebrate.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2012
02/08/2019
GREENACRES WOODLAND BURIAL PARKS LIMITED
View all previous names
LONDON
W1J 9EN
Empire House
175 Piccadilly
LONDON
W1J 9EN
Watton Road
Norwich
Norfolk
NR4 7TY
Telephone: 811556
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Christopher John Thurston Koller (932587298) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENACRES PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENACRES PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENACRES PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
23/11/2018 - Present (6years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
06/08/2024 - Present (4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/02/1999 - Present (25 years and 10 months) 02/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
02/02/1999 - Present (25 years and 10 months) 02/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENACRES GROUPS LIMITED | Active - Accounts Filed | View Report |
| GREENACRES FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Christopher John Thurston Koller (932587298) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 03/12/2018 | Nicholas Trevor Penter (923215102) has left the board |
| 03/12/2018 | Demetri Dinopoulos (919443559) has left the board |
| 03/12/2018 | Richard Gomersall (908478602) has left the board |
| 03/12/2018 | Nicholas Trevor Penter (908132755) has left the board |
| 03/12/2018 | Andrew Mackie Macgregor Tait (917314011) has left the board |
| 03/12/2018 | New Board Member Anthony Geoffrey David Esse (921832360) Appointed |
| 03/12/2018 | New Board Member Christopher James Affleck Penney (909238570) Appointed |
| 15/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/05/2017 | New Company Secretary Nicholas Trevor Penter (923215102) Appointed |
| 26/05/2017 | Simon Peter Venables (921551073) has left the board |
| 26/05/2017 | BIBBY BROS. & CO (MANAGEMENT) LIMITED (916157926) has left the board |
| 25/05/2017 | New Board Member Demetri Dinopoulos (919443559) Appointed |
| 25/05/2017 | New Board Member Richard Gomersall (908478602) Appointed |
| 25/05/2017 | New Board Member Nicholas Trevor Penter (908132755) Appointed |
| 25/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 22/03/2017 | Jonathan Osborne (906159180) has left the board |
| 22/03/2017 | New Board Member Simon Peter Venables (921551073) Appointed |
| 19/07/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Andrew Mackie Macgregor Tait (917314011) Appointed |
| 03/11/2015 | Andrew John Paling (915513681) has left the board |
| 30/06/2015 | New Accounts filed |
| 17/06/2015 | Andrew John Goody (912051985) has left the board |
| 17/06/2015 | New Board Member Jonathan Osborne (906159180) Appointed |
| 05/06/2015 | New Annual Return filed |
| 15/10/2014 | Nicola Susan Whichelow (918114906) has left the board |
| 14/10/2014 | New Board Member Andrew John Goody (912051985) Appointed |
| 26/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Nicola Susan Whichelow (918114906) Appointed |
| 04/09/2013 | Andrew John Goody (912051985) has left the board |
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