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GREENWAYS (HOLDINGS) LIMITED

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

This company is commonly known as Greenways (holdings) Limited. The company was founded 21 years ago and was given the registration number 04667479. The firm's registered office is in CAMBRIDGE. You can find them at Two, Station Place, Cambridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREENWAYS (HOLDINGS) LIMITED
Company Number:04667479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Two, Station Place, Cambridge, England, CB1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two, Station Place, Cambridge, England, CB1 2FP

Secretary30 September 2009Active
Two, Station Place, Cambridge, England, CB1 2FP

Director05 February 2007Active
Two, Station Place, Cambridge, England, CB1 2FP

Director01 October 2007Active
Rectory House, Maltings Lane, Ingham, IP31 1NS

Secretary17 July 2006Active
20 Corner Park, Saffron Walden, CB10 2EF

Secretary17 February 2003Active
Flora Cottage, Wimbish, CB10 2XH

Secretary31 March 2003Active
Belmngton Close, 68 North End, Meldreth, SG8 6NT

Director24 January 2007Active
2 The Cenacle, Cambridge, CB3 9JS

Director17 February 2003Active
Flora Cottage, Wimbish, CB10 2XH

Director31 March 2003Active
Barton House 28 Wimpole Road, Barton, CB23 7AB

Director31 March 2003Active

People with Significant Control

Brookgate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Station Place, Cambridge, England, CB1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Change account reference date company current extended.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-05-11Address

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

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type full.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type full.

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2014-09-29Officers

Change person director company with change date.

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2014-09-29Officers

Change person director company with change date.

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