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GREENLAND LIMITED

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

This company is commonly known as Greenland Limited. The company was founded 29 years ago and was given the registration number 03052221. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Office 9 Badgemore House, Gravel Hill, Henley-on-thames, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENLAND LIMITED
Company Number:03052221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Office 9 Badgemore House, Gravel Hill, Henley-on-thames, England, RG9 4NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Spinfield Lane West, Marlow, SL7 2DB

Secretary25 July 2005Active
Peel Fold, Mill Lane, Henley On Thames, RG9 4HB

Director02 May 1995Active
41 Greys Road, Henley On Thames, RG9 1SB

Director19 July 2005Active
5 Spinfield Lane West, Marlow, SL7 2DB

Director25 October 2002Active
The Garden Flat, 13 Fairmile, Henley On Thames, RG9 2JR

Secretary10 December 1998Active
Peel Fold Mill Lane, Henley On Thames, RG9 4HB

Secretary02 May 1995Active
The Garden Flat, 13 Fairmile, Henley On Thames, RG9 2JR

Director10 December 1998Active
Peel Fold Mill Lane, Henley On Thames, RG9 4HB

Director02 May 1995Active
2 Malt House Mill End, Hambleden, Henley On Thames, RG9 3BD

Director10 December 1998Active

People with Significant Control

Mr Alan Henry Pontin
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Peel Fold, Mill Lane, Henley-On-Thames, England, RG9 4HB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-05-20Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-06-27Address

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

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption full.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption full.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption full.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption full.

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