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GREENFIELD PROPERTY DEVELOPMENTS LIMITED

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

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Deans, Bridge Road, Bagshot, England, GU19 5AT

Director16 October 1998Active
4 The Deans, Bridge Road, Bagshot, England, GU19 5AT

Director01 November 2017Active
4 Grove Park Road, London, SE9 4QA

Director03 March 1998Active
152 Golf Links Road, Ferndown, BH22 8DA

Secretary01 July 2005Active
4 Grove Park Road, London, SE9 4QA

Secretary03 March 1998Active
1 Copperfields, Fetcham, Leatherhead, KT22 9PA

Secretary07 April 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 February 1998Active
Gatcombe Chase Arrowsmith Road, Canford Magna, Wimborne, BH21 3BD

Director03 March 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 February 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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