This company is commonly known as Greenfield Property Developments Limited. The company was founded 26 years ago and was given the registration number 03518107. The firm's registered office is in EPSOM. You can find them at Park Place House, 24 Church Street, Epsom, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GREENFIELD PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03518107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 The Deans, Bridge Road, Bagshot, England, GU19 5AT | Director | 16 October 1998 | Active |
| 4 The Deans, Bridge Road, Bagshot, England, GU19 5AT | Director | 01 November 2017 | Active |
| 4 Grove Park Road, London, SE9 4QA | Director | 03 March 1998 | Active |
| 152 Golf Links Road, Ferndown, BH22 8DA | Secretary | 01 July 2005 | Active |
| 4 Grove Park Road, London, SE9 4QA | Secretary | 03 March 1998 | Active |
| 1 Copperfields, Fetcham, Leatherhead, KT22 9PA | Secretary | 07 April 1998 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 26 February 1998 | Active |
| Gatcombe Chase Arrowsmith Road, Canford Magna, Wimborne, BH21 3BD | Director | 03 March 1998 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 26 February 1998 | Active |
| Cromwell (2003) Limited | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 The Deans, Bridge Road, Bagshot, England, GU19 5AT |
| Nature of control | : |
|
| Richmond Securities Ltd | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park Place House, 24 Church Street, Epsom, United Kingdom, KT17 4QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type medium. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Address | Change sail address company with old address new address. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Address | Move registers to sail company with new address. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-08 | Resolution | Resolution. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
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