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GREENACRES PROPERTIES LIMITED

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

This company is commonly known as Greenacres Properties Limited. The company was founded 17 years ago and was given the registration number NI061402. The firm's registered office is in BELFAST. You can find them at C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GREENACRES PROPERTIES LIMITED
Company Number:NI061402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Arnold Street, Bolton, United Kingdom, BL1 3EY

Secretary20 December 2018Active
C/O Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

Director01 April 2021Active
243 Ashley Road, Hale, Altringham, WA15 9NE

Director22 April 2008Active
13, Laurel Road, West Park, St. Helens, England, WA10 4AX

Secretary24 October 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary20 October 2006Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director20 October 2006Active
243, Ashley Road, Hale, Altrincham, WA15 9NE

Director24 October 2006Active
15b Gillistown Road, Ahoghill, Ballymena, BT42 2RT

Director24 October 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director20 October 2006Active

People with Significant Control

Mr Graeme Everitt Hill
Notified on:01 April 2021
Status:Active
Date of birth:January 1964
Nationality:British
Address:C/O Dnt Chartered Accountants, Ormeau House, Belfast, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hill & Hill Properties Limited
Notified on:20 October 2016
Status:Active
Country of residence:Northern Ireland
Address:Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Linda Elizabeth Hill
Notified on:20 October 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:243, Ashley Road, Altrincham, England, WA15 9NE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-09Capital

Capital allotment shares.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Termination secretary company with name termination date.

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2020-01-08Officers

Appoint person secretary company with name date.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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