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GREENFIELD MORTGAGES III LTD

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

This company is commonly known as Greenfield Mortgages Iii Ltd. The company was founded 8 years ago and was given the registration number 09922574. The firm's registered office is in BIRMINGHAM. You can find them at Bank House, 8 Cherry Street, Birmingham, West Midlands. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:GREENFIELD MORTGAGES III LTD
Company Number:09922574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom, B2 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 8 Cherry Street, Birmingham, United Kingdom, B2 5AL

Director18 December 2015Active
Bank House, 8 Cherry Street, Birmingham, United Kingdom, B2 5AL

Director25 October 2016Active
Bank House, 8 Cherry Street, Birmingham, United Kingdom, B2 5AL

Director25 October 2016Active
216 Dower Road, Sutton Coldfield, United Kingdom, B75 6SZ

Director25 October 2016Active
Bank House, 8 Cherry Street, Birmingham, England, B2 5AL

Director25 October 2016Active

People with Significant Control

Greenfield Mortgages (Holdings) Ii Ltd
Notified on:01 December 2016
Status:Active
Country of residence:United Kingdom
Address:Bank House, 8 Cherry Street, Birmingham, United Kingdom, B2 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Termination director company with name termination date.

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2021-10-13Mortgage

Mortgage satisfy charge full.

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2021-10-13Mortgage

Mortgage satisfy charge full.

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2021-06-13Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type small.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2020-06-29Mortgage

Mortgage satisfy charge full.

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2020-06-26Mortgage

Mortgage satisfy charge full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-01Resolution

Resolution.

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2019-02-19Accounts

Accounts with accounts type small.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-18Resolution

Resolution.

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2018-04-25Accounts

Accounts with accounts type small.

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