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GREENACRES (WARLINGHAM) LIMITED

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

This company is commonly known as Greenacres (warlingham) Limited. The company was founded 20 years ago and was given the registration number 04883065. The firm's registered office is in WARLINGHAM. You can find them at 282 Limpsfield Road, , Warlingham, Surrey. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:GREENACRES (WARLINGHAM) LIMITED
Company Number:04883065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:282 Limpsfield Road, Warlingham, Surrey, CR6 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cherry Orchard Road, Bromley, England, BR2 8NE

Director01 October 2019Active
24, Cherry Orchard Road, Bromley, England, BR2 8NE

Director01 October 2019Active
24, Cherry Orchard Road, Bromley, England, BR2 8NE

Director01 October 2019Active
128 Markfield, Courtwood Lane, Croydon, CR0 9HP

Secretary01 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 September 2003Active
110 Grenville Court, Hamview Shirley, Croydon, CR0 7XB

Director01 August 2004Active
13 Darley Close, Croydon, CR0 7QH

Director01 August 2004Active
13 Darley Close, Croydon, CR0 7QH

Director01 September 2003Active
128 Markfield, Courtwood Lane, Croydon, CR0 9HP

Director28 January 2004Active
128 Markfield, Courtwood Lane, Croydon, CR0 9HP

Director01 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mr Karl Gray
Notified on:29 October 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:24, Cherry Orchard Road, Bromley, England, BR2 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ozan Ozkan Mehmet
Notified on:29 October 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:24, Cherry Orchard Road, Bromley, England, BR2 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Mary Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:282, Limpsfield Road, Warlingham, CR6 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Lorraine Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:282, Limpsfield Road, Warlingham, CR6 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-02-20Address

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

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-13Officers

Termination secretary company with name termination date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-21Officers

Change person director company with change date.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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