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GREENACRES FARM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenacres Farm Ltd. The company was founded 25 years ago and was given the registration number 03786775. The firm's registered office is in WOKINGHAM. You can find them at 66 Nine Mile Ride, Finchampstead, Wokingham, Berkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GREENACRES FARM LTD
Company Number:03786775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Nine Mile Ride, Wokingham, RG40 4NE

Secretary22 June 1999Active
66 Nine Mile Ride, Wokingham, RG40 4NE

Director22 June 1999Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary10 June 1999Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director10 June 1999Active

People with Significant Control

Mrs Hazel Ann Borton
Notified on:02 April 2024
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:66, Nine Mile Ride, Wokingham, England, RG40 4NE
Nature of control:
  • Significant influence or control
Mr Anthony Borton
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:66, Nine Mile Ride, Wokingham, England, RG40 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-12-11Confirmation statement

Confirmation statement with updates.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-11-17Accounts

Change account reference date company previous extended.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-07-15Accounts

Change account reference date company current shortened.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-03-27Capital

Capital allotment shares.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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