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GREENCOTE LIMITED

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

This company is commonly known as Greencote Limited. The company was founded 15 years ago and was given the registration number 06891574. The firm's registered office is in MAIDSTONE. You can find them at 12 Romney Place, , Maidstone, Kent. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:GREENCOTE LIMITED
Company Number:06891574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:12 Romney Place, Maidstone, Kent, ME15 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Malo,, Upper Northam Drive, Hedge End, Southampton, England, SO30 4BG

Director14 November 2023Active
St. Malo,, Upper Northam Drive, Hedge End, Southampton, England, SO30 4BG

Director14 November 2023Active
30, Quay Street, Newport, England, PO30 5BA

Secretary29 April 2009Active
30, Quay Street, Newport, England, PO30 5BA

Director05 February 2014Active
30, Quay Street, Newport, England, PO30 5BA

Director29 April 2009Active

People with Significant Control

Isle Of Wight Care Holdings Limited
Notified on:14 November 2023
Status:Active
Country of residence:England
Address:St. Malo,, Upper Northam Drive, Southampton, England, SO30 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nancy Rose Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mackenzies Chartered Accountants, 4 Kings Row, Maidstone, England, ME15 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cotterall Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mackenzies Chartered Accountants, 4 Kings Row, Maidstone, England, ME15 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Officers

Termination secretary company with name termination date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Address

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

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-07-26Address

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

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2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Officers

Change person director company with change date.

Download
2022-03-11Officers

Change person director company with change date.

Download
2022-03-11Officers

Change person secretary company with change date.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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