GREENACRES GROUPS LIMITED

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

This company is commonly known as Greenacres Groups Limited. The company was founded 26 years ago and was given the registration number 03705809. The firm's registered office is in LONDON. You can find them at Empire House, 175 Piccadilly, London, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name	:	GREENACRES GROUPS LIMITED
Company Number	:	03705809
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96030 - Funeral and related activities

Office Address & Contact

Registered Address	:	Empire House, 175 Piccadilly, London, United Kingdom, W1J 9EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Empire House, 175 Piccadilly, London, United Kingdom, W1J 9EN	Director	22 November 2018	Active
Empire House, 175 Piccadilly, London, United Kingdom, W1J 9EN	Director	23 November 2018	Active
Colney Hall, Norwich, NR4 7TY	Secretary	02 February 1999	Active
52 Kingswood Avenue, Taverham, Norwich, NR8 6UR	Secretary	14 October 1999	Active
38 Downing Court, Swaffham Bulbeck, CB5 0LP	Secretary	25 October 2000	Active
Watton Road, Colney, Norwich, United Kingdom, NR4 7TY	Secretary	27 November 2006	Active
12 Warren Close, Horsford, Norwich, NR10 3SU	Secretary	22 August 2000	Active
Kiln Road, North Weald, Epping, England, CM16 6AD	Secretary	19 May 2017	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Corporate Secretary	30 June 2011	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	02 February 1999	Active
Watton Road, Colney, Norwich, United Kingdom, NR4 7TY	Director	15 December 2003	Active
Company Secretarial, Department, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	05 November 2013	Active
Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, CH66 5PF	Director	27 November 2006	Active
Colney Hall, Watton Road, Norwich, NR4 7TY	Director	02 February 1999	Active
Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 January 2015	Active
52 Kingswood Avenue, Taverham, Norwich, NR8 6UR	Director	07 June 1999	Active
Watton Road, Colney, Norwich, United Kingdom, NR4 7TY	Director	20 December 2000	Active
Kiln Road, North Weald, Epping, England, CM16 6AD	Director	19 May 2017	Active
3 Ledsons Grove, Melling, Liverpool, L31 1GB	Director	11 July 2007	Active
Kiln Road, North Weald, Epping, England, CM16 6AD	Director	19 May 2017	Active
9 Claremont Road, Culcheth, Warrington, WA3 4NT	Director	03 September 2004	Active
105, Duke Street, Liverpool, L1 5JQ	Director	20 April 2010	Active
38 Downing Court, Swaffham Bulbeck, CB5 0LP	Director	26 January 2004	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	06 August 2007	Active
Ravenscar, Alvanley Road, Helsby, WA6 9PS	Director	27 November 2006	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	02 February 1999	Active
27 Longwood Close, Romiley, Stockport, SK6 4LR	Director	15 December 2003	Active
Watton Road, Colney, Norwich, United Kingdom, NR4 7TY	Director	11 June 2001	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	07 May 2014	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	11 October 2010	Active
12 Warren Close, Horsford, Norwich, NR10 3SU	Director	21 March 2000	Active
Kiln Road, North Weald, Epping, England, CM16 6AD	Director	19 May 2017	Active
Endeavour House Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB	Director	01 January 2012	Active
1st Floor, Unit 2, Block B, Kittle Yards, Causewayside, Edinburgh, United Kingdom, EH9 1PJ	Director	30 October 2015	Active
Watton Road, Colney, Norwich, United Kingdom, NR4 7TY	Director	28 January 2000	Active

People with Significant Control

Darwin Bereavement Properties (Guernsey) Limited
Notified on	:	27 November 2018
Status	:	Active
Country of residence	:	Guernsey
Address	:	11, New Street, Guernsey, Guernsey, GY1 2PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tholos Limited
Notified on	:	19 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, 17 The Esplanade, St Helier, United Kingdom, BR7 6RR
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	105, Duke Street, Liverpool, United Kingdom, L1 5JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GREENACRES GROUPS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement