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GREENKEY GARDEN & HOME LTD

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

This company is commonly known as Greenkey Garden & Home Ltd. The company was founded 21 years ago and was given the registration number 04556907. The firm's registered office is in LYDNEY. You can find them at Units 161/161a Lydney Industrial Estate, Harbour Road, Lydney, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:GREENKEY GARDEN & HOME LTD
Company Number:04556907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Units 161/161a Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wolverton Gardens, London, England, W5 3LJ

Secretary30 October 2020Active
8, Wolverton Gardens, London, England, W5 3LJ

Director30 October 2020Active
7, Scarth Road, London, England, SW13 0ND

Director30 October 2020Active
Units 161/161a Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Secretary08 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 2002Active
Units 161/161a Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director08 October 2002Active
Units 161/161a Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director08 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 2002Active

People with Significant Control

Retail Equipment Ltd
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:7, Scarth Road, London, England, SW13 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Parkes
Notified on:04 October 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Greenwood, Gorsley, Ross-On-Wye, England, HR9 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy William Allen Parkes
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Units 161/161a Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-24Resolution

Resolution.

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2020-11-11Mortgage

Mortgage satisfy charge full.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Officers

Appoint person secretary company with name date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Address

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

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Officers

Change person director company with change date.

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