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 - WARLINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE) BROMLEY, UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
HEMFB LIMITED HARROW Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PARKER BROTHERS (CROYDON) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
AGM PRINTERS LIMITED ST ASAPH WALES Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CHARMILL PRODUCTS LIMITED PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
2 VENETI LIMITED Active MICRO ENTITY 56101 - Licensed restaurants
JWI MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALBUS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
BARETTO LIMITED LONDON Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
43 BLANDFORD STREET HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
USME LIMITED PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
TOUCANO LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
LONDON HEATING & BUILDING SERVICES LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
CONSULTPHARMA LIMITED PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
LANNDS CONSTRUCTION LIMITED WARLINGHAM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
STRONGWELLS LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LANNDS GROUP LTD CROYDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
USME LIMITED LONDON ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
DRUID STREET MARKET LLP PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GREENACRES (WARLINGHAM) LIMITED 2023-06-27 30-09-2022 £35,212 equity
Micro-entity Accounts - GREENACRES (WARLINGHAM) LIMITED 2022-06-29 30-09-2021 £52,414 equity
Micro-entity Accounts - GREENACRES (WARLINGHAM) LIMITED 2021-06-30 30-09-2020 £62,006 equity
Greenacres (Warlingham) Limited - Limited company accounts 18.2 2020-03-19 30-09-2019 £2,525 Cash £-58,059 equity
Greenacres (Warlingham) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 30-09-2018 £115 Cash £-58,133 equity
Greenacres (Warlingham) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 30-09-2017 £589 Cash £-55,214 equity
Greenacres (Warlingham) Limited - Abbreviated accounts 16.3 2017-05-26 30-09-2016 £86 Cash £-55,097 equity
Greenacres (Warlingham) Limited - Abbreviated accounts 16.1 2016-06-17 30-09-2015 £75 Cash £-55,073 equity
Greenacres (Warlingham) Limited - Limited company - abbreviated - 11.6 2015-05-30 30-09-2014 £95 Cash £-50,424 equity