GREENACRES GROUPS LIMITED - LONDON


Company Profile Company Filings

Overview

GREENACRES GROUPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENACRES GROUPS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705809. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREENACRES GROUPS LIMITED - LONDON

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EMPIRE HOUSE
LONDON
W1J 9EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COLNEY MEMORIAL PARKS LIMITED (until 30/05/2012)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID GEOFFREY ESSE Feb 1962 British Director 2018-11-22 CURRENT
MR CHRISTOPHER JAMES AFFLECK PENNEY Sep 1964 British Director 2018-11-23 CURRENT
PETER DAVID NEILD Feb 1949 British Director 2003-12-15 UNTIL 2004-09-03 RESIGNED
MR CYRIL JOSEPH GREEN Nov 1949 British Director 2007-08-06 UNTIL 2011-12-31 RESIGNED
MR DAVID ALBERT ROBERTSON Sep 1946 British Director 2012-01-01 UNTIL 2014-12-31 RESIGNED
MR NICHOLAS TREVOR PENTER May 1963 British Director 2017-05-19 UNTIL 2018-11-27 RESIGNED
MR NICHOLAS VINCENT TAYLOR Jan 1950 British Director 2000-01-28 UNTIL 2014-03-31 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2014-05-07 UNTIL 2016-08-19 RESIGNED
MR ANDREW JOHN PALING Nov 1967 British Director 2010-10-11 UNTIL 2015-10-30 RESIGNED
MR JOHN OWEN NEWTON Jan 1948 British Director 2001-06-11 UNTIL 2011-06-30 RESIGNED
MR DONALD PEARSON Apr 1951 British Director 2000-03-21 UNTIL 2006-11-27 RESIGNED
MR GEORGE MURRAY TINNING Mar 1955 British Director 2006-06-30 UNTIL 2006-11-27 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED
MR DONALD PEARSON Apr 1951 British Secretary 2006-11-27 UNTIL 2011-06-30 RESIGNED
MR NICHOLAS TREVOR PENTER Secretary 2017-05-19 UNTIL 2018-11-27 RESIGNED
MR DONALD PEARSON Apr 1951 British Secretary 2000-08-22 UNTIL 2000-10-25 RESIGNED
SARAH JEAN GOWING Jul 1969 British Secretary 2000-10-25 UNTIL 2006-11-27 RESIGNED
MELVYN GEORGE COLBY Jan 1944 British Secretary 1999-10-14 UNTIL 2000-06-30 RESIGNED
MR ANDREW MACKIE MACGREGOR TAIT Jul 1969 British Director 2015-10-30 UNTIL 2018-11-27 RESIGNED
EMMA LOUISE BODDY May 1980 Secretary 1999-02-02 UNTIL 1999-10-14 RESIGNED
JOHN NORMAN DEJARDIN Jan 1949 British Director 2000-12-20 UNTIL 2013-04-07 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2011-06-30 UNTIL 2017-05-19 RESIGNED
MS NICOLA SUSAN WHICHELOW Jul 1967 New Zealander Director 2013-09-01 UNTIL 2014-10-01 RESIGNED
NICHOLAS CLAUDE AYLWIN Jun 1944 British Director 2003-12-15 UNTIL 2011-06-30 RESIGNED
MR GAURAV BATRA Dec 1971 British Director 2013-11-05 UNTIL 2014-05-07 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2006-11-27 UNTIL 2007-08-06 RESIGNED
MR ANTHONY JAMES BILHAM BODDY Mar 1944 British Director 1999-02-02 UNTIL 2002-05-22 RESIGNED
MR MICHAEL PETER BROWN Jul 1956 British Director 2015-01-01 UNTIL 2017-05-19 RESIGNED
MELVYN GEORGE COLBY Jan 1944 British Director 1999-06-07 UNTIL 2000-06-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
MR DEMETRI DINOPOULOS Jul 1979 Greek Director 2017-05-19 UNTIL 2018-11-27 RESIGNED
MR SEAN THOMAS GOLDING Mar 1972 British Director 2007-07-11 UNTIL 2010-04-20 RESIGNED
MR RICHARD GOMERSALL Jul 1967 British Director 2004-09-03 UNTIL 2006-10-31 RESIGNED
MR ANDREW JOHN GOODY Oct 1966 British Director 2010-04-20 UNTIL 2015-06-02 RESIGNED
SARAH JEAN GOWING Jul 1969 British Director 2004-01-26 UNTIL 2006-11-27 RESIGNED
MR RICHARD GOMERSALL Jul 1967 British Director 2017-05-19 UNTIL 2018-11-27 RESIGNED
JONATHAN HAYMER May 1959 British Director 2006-11-27 UNTIL 2007-07-11 RESIGNED
MR SIMON PETER VENABLES Nov 1978 British Director 2016-04-11 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darwin Bereavement Properties (Guernsey) Limited 2018-11-27 - 2019-12-31 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tholos Limited 2017-05-19 - 2018-11-27 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Bibby Line Group Limited 2016-04-06 - 2017-05-19 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY LINE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE MANAGEMENT SERVICES LIMITED Active FULL 70100 - Activities of head offices
GARIC LIMITED LIVERPOOL UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BLAIRMORE CAPITAL LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
GREENACRES PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96030 - Funeral and related activities
GREENACRES CEREMONIAL PARKS LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
OCTOPUS VENTURES LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTOPUS VENTURES NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
VINSPIRED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIBBY LINE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY RETAIL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
REVER OFFSHORE INTERNATIONAL LIMITED LEEDS Active SMALL 09100 - Support activities for petroleum and natural gas extraction
WOODLAND BURIAL PARKS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GREENACRES FINANCIAL SERVICES LIMITED LONDON Dissolved... SMALL 64929 - Other credit granting n.e.c.
NORFOLK WOODLAND BURIAL PARK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96030 - Funeral and related activities
ROCKET VENTURES LIMITED CHESTER Dissolved... DORMANT 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 6,029 Cash -7,833 equity

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