GREENACRES (WARLINGHAM) LIMITED - WARLINGHAM
Company Profile | Company Filings |
Overview
GREENACRES (WARLINGHAM) LIMITED is a Private Limited Company from WARLINGHAM and has the status: Active.
GREENACRES (WARLINGHAM) LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883065. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GREENACRES (WARLINGHAM) LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883065. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GREENACRES (WARLINGHAM) LIMITED - WARLINGHAM
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
282 LIMPSFIELD ROAD
WARLINGHAM
SURREY
CR6 9RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OZAN OZKAN MEHMET | Feb 1982 | British | Director | 2019-10-01 | CURRENT |
MR RICHARD LEWIS SCOTT HARRIS | Oct 1980 | British | Director | 2019-10-01 | CURRENT |
MR KARL GRAY | Jan 1982 | British | Director | 2019-10-01 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-09-01 UNTIL 2003-09-04 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-09-01 UNTIL 2003-09-04 | RESIGNED | ||
JULIA MARY MARTIN | Mar 1950 | British | Director | 2003-09-01 UNTIL 2019-10-16 | RESIGNED |
JOHN HARRY FREDERICK MARTIN | Mar 1937 | British | Director | 2004-01-28 UNTIL 2004-08-01 | RESIGNED |
CLAIRE LOUISE BAKER | Oct 1953 | British | Director | 2003-09-01 UNTIL 2004-01-31 | RESIGNED |
CLAIRE LOUISE BAKER | Oct 1953 | British | Director | 2004-08-01 UNTIL 2019-10-16 | RESIGNED |
MR JONATHAN ENGLAND ASKEW | Apr 1952 | British | Director | 2004-08-01 UNTIL 2005-02-28 | RESIGNED |
JULIA MARY MARTIN | Mar 1950 | British | Secretary | 2003-09-01 UNTIL 2021-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ozan Ozkan Mehmet | 2019-10-29 | 2/1982 | Warlingham Surrey | Ownership of shares 25 to 50 percent |
Mr Karl Gray | 2019-10-29 | 1/1982 | Warlingham Surrey | Ownership of shares 25 to 50 percent |
Mrs Julia Mary Martin | 2016-04-06 - 2019-10-29 | 3/1950 | Warlingham Surrey | Ownership of shares 25 to 50 percent |
Mrs Claire Lorraine Baker | 2016-04-06 - 2019-10-10 | 10/1953 | Warlingham Surrey | Ownership of shares 25 to 50 percent |