GREATCROFT LIMITED - GUILDFORD


Company Profile Company Filings

Overview

GREATCROFT LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GREATCROFT LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04015916. The accounts status is TOTAL EXEMPTION SMALL.

GREATCROFT LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2016

Registered Office

2ND FLOOR, SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BARNABAS WAKEFIELD JACOMB Jun 1963 British Director 2006-04-10 CURRENT
MR EWAN DIARMID GUINNESS Oct 1965 British Director 2006-04-10 CURRENT
MR EWAN DIARMID GUINNESS Oct 1965 British Secretary 2006-04-10 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-21 RESIGNED
MR CHARLES SENFF MCVEIGH Jan 1967 British Director 2000-06-21 UNTIL 2006-04-11 RESIGNED
MR JOHN ANDREW BRODIE ARMIT Dec 1938 British Director 2002-06-05 UNTIL 2006-04-11 RESIGNED
MR ANTHONY MACKINTOSH May 1938 British Director 2002-10-19 UNTIL 2006-04-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-06-16 UNTIL 2000-06-21 RESIGNED
BEKAY SECRETARIES LIMITED Secretary 2000-11-01 UNTIL 2001-03-20 RESIGNED
GERARD CHRISTOPHER CALLAGHAN Nov 1969 Secretary 2001-03-19 UNTIL 2002-10-18 RESIGNED
MR CHARLES SENFF MCVEIGH Jan 1967 British Secretary 2002-10-19 UNTIL 2006-04-11 RESIGNED
SOPHIA ALICE MCVEIGH Jul 1967 British Secretary 2000-06-21 UNTIL 2000-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bush Grill Limited 2016-04-06 London   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
ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CERTAINHOLD PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
JACOMB GUINNESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BUSH BAR TRADING LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
GRAND CANAL TRADING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
45 WOODFIELD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THE UNION BAR AND GRILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BIG ECK LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 56101 - Licensed restaurants
HILLBROOKE HOTELS (BATH ARMS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
BUSH GRILL LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CARPENTERS ARMS (CHISWICK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE UNION CHISWICK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
CHELSEA PUBS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
HILLBROOKE HOTELS (BURGHLEY) LIMITED ST ALBANS In... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE UNION REGENTS PLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHEATSHEAF HENFIELD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
UNION NEW LUDGATE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
JACOMB BROTHERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GREATCROFT LIMITED 2016-09-01 01-11-2015 £12,267 Cash £414,789 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIP COMMERCIAL LIMITED GUILDFORD Active MICRO ENTITY 68310 - Real estate agencies
IKON MENSWEAR LTD GUILDFORD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
THE DIGITAL PARENT COMPANY LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ELEVATE GUILDFORD LTD GUILDFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
SAIDSO LIMITED GUILDFORD ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NEOTEX UK LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
RAINBOW HEALTH & CARE LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
APPROVED USED BANG & OLUFSEN LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HARMONY INTEGRATION LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
TUNSGATE LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.