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GREENOAK TIMBER FRAMES LIMITED

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

This company is commonly known as Greenoak Timber Frames Limited. The company was founded 20 years ago and was given the registration number 04959978. The firm's registered office is in LISS. You can find them at Barnack Langley Lane, Langley, Liss, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GREENOAK TIMBER FRAMES LIMITED
Company Number:04959978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Barnack Langley Lane, Langley, Liss, Hampshire, United Kingdom, GU33 7JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnack, Langley, Liss, GU33 7JR

Director13 November 2003Active
Barnack, Langley, Liss, England, GU33 7JR

Director12 October 2020Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary11 November 2003Active
6, Pulens Lane, Petersfield, GU31 4DB

Secretary11 June 2004Active
2 Grayshott Laurels, Lindford, GU35 0QB

Secretary13 November 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director11 November 2003Active

People with Significant Control

Ms Stephanie Mary Jane Holloway
Notified on:14 June 2019
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Holloway
Notified on:01 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Barnack, Langley, Liss, England, GU33 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Gazette

Gazette dissolved liquidation.

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2023-06-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-10Resolution

Resolution.

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2022-04-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-04Address

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

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2022-04-04Accounts

Change account reference date company previous shortened.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Appoint person director company with name date.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-20Capital

Legacy.

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2019-09-20Capital

Capital statement capital company with date currency figure.

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2019-09-20Insolvency

Legacy.

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2019-09-20Resolution

Resolution.

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2019-08-08Incorporation

Memorandum articles.

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2019-08-08Resolution

Resolution.

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2019-08-07Capital

Capital variation of rights attached to shares.

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2019-07-09Capital

Capital allotment shares.

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2019-07-09Capital

Capital allotment shares.

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