37-51 Green Acres (Freehold) Limited

Company Registration Number: 03855099

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37-51 Green Acres (Freehold) Limited is a Private Company Limited by Shares first registered on 7 October 1999. Its current registered address is in Crawley, West Sussex.

Registered Address

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 106 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

03855099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£80
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£80
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£80
Total Net Worth £0£0£0£0£0£0£0£0£0£0£80

Previous Names

No previous names

Company Officers

  • SPARROW, Anthony Colborne

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: September 1937

    The White Cottage
    Butlers Dene Road
    Woldingham
    Caterham
    Surrey
    CR3 7HG
    England

  • WORRALL, Anthony John Charles

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Apple Tree Cottage
    French Street
    Westerham
    Kent
    TN16 1PW
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 7 October 1999

    Resigned on 1 October 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • FULCHER, William Robert

    Director

    Appointed on 7 October 1999

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GREENFIELD, Ian James

    Director

    Appointed on 3 March 2008

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 27 April 2006

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 7 October 1999

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • RYDER, Philip Laurence

    Director

    Appointed on 19 October 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    4 Pimpernel Close
    Bearsted
    Maidstone
    Kent
    ME14 4QQ

  • WIGIN, Nigel Robert

    Director

    Appointed on 17 January 2013

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVY00. Transaction: MzE1OTU5NjI3OGFkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5HVO0. Transaction: MzE1MjgzNDYzMmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCZIX. Transaction: MzEzMjgyMjUxMmFkaXF6a2N4.

  4. 7 October 2015 Termination of appointment of Ian James Greenfield as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HJHBCI. Transaction: MzEzMjU2NTAwNmFkaXF6a2N4.

  5. 7 October 2015 Appointment of Mr Anthony John Charles Worrall as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4HJH9YJ. Transaction: MzEzMjU2NDcxMWFkaXF6a2N4.

  6. 3 September 2015 Termination of appointment of Nigel Robert Wigin as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5FUOM. Transaction: MzEzMDM0OTE1OGFkaXF6a2N4.

  7. 3 September 2015 Appointment of Mr Anthony Colborne Sparrow as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4F5FPRL. Transaction: MzEzMDM0ODE4NGFkaXF6a2N4.

  8. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3PQEH. Transaction: MzEyNjU5NTM2N2FkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGACLU. Transaction: MzEwOTMyODMxNWFkaXF6a2N4.

  10. 13 October 2014 Director's details changed for Mr Ian James Greenfield on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3IGACLM. Transaction: MzEwOTMyODE5NmFkaXF6a2N4.

  11. 14 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3V5YW. Transaction: MzEwMzcwMDQ3NmFkaXF6a2N4.

  12. 14 July 2014 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3V4HL. Transaction: MzEwMzcwMDA4MGFkaXF6a2N4.

  13. 20 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHE00. Transaction: MzA4OTA3MTg2MWFkaXF6a2N4.

  14. 3 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU435U. Transaction: MzA4MDg5ODcwN2FkaXF6a2N4.

  15. 18 January 2013 Termination of appointment of Christopher Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7TXT. Transaction: MzA3MTM1NTk5OGFkaXF6a2N4.

  16. 18 January 2013 Appointment of Mr Nigel Robert Wigin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7HJM. Transaction: MzA3MTM1Mzc2M2FkaXF6a2N4.

  17. 18 January 2013 Appointment of Mr Nigel Robert Wigin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7H5L. Transaction: MzA3MTM1MzY3MmFkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J42J76. Transaction: MzA2NTQ3MjAyOGFkaXF6a2N4.

  19. 2 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CBA669. Transaction: MzA2MDExNzc0MGFkaXF6a2N4.

  20. 4 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X8T9XYY0. Transaction: MzA0NjYyMTY2OWFkaXF6a2N4.

  21. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW8W3VMU. Transaction: MzA0MDI5MzY3NmFkaXF6a2N4.

  22. 20 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: AR3R9OD5. Transaction: MzAyNTU2NzQ5MmFkaXF6a2N4.

  23. 20 October 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR3R8OD4. Transaction: MzAyNTU2NzM4MGFkaXF6a2N4.

  24. 7 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7VJOLDH. Transaction: MzAxOTEwNjU4MGFkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: PWULVEX6. Transaction: MzAwMjkwNzEyMmFkaXF6a2N4.

  26. 2 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALI7TBZN. Transaction: MjAzODMzNjg1M2FkaXF6a2N4.

  27. 31 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQQ7L4E0. Transaction: MjAxNjk0OTE2OWFkaXF6a2N4.

  28. 31 October 2008 Registered office changed on 31/10/2008 from 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AQQ7K4EZ. Transaction: MjAxNjk0OTAyNWFkaXF6a2N4.

  29. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY8DD22A. Transaction: MjAxMDY0MTA1N2FkaXF6a2N4.

  30. 18 June 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGMO0OE. Transaction: MjAwNzQ1MDE5OGFkaXF6a2N4.

  31. 18 June 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGMP0OF. Transaction: MjAwNzQ1MDEyN2FkaXF6a2N4.

  32. 16 April 2008 Registered office changed on 16/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: AXNE6YW8. Transaction: MjAwMzQ1ODUzM2FkaXF6a2N4.

  33. 22 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2MTE1M2FkaXF6a2N4.

  34. 29 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3Njg3MWFkaXF6a2N4.

  35. 14 June 2007 Ad 01/06/07--------- £ si [email protected]=8 £ ic 80/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAyMzk3OGFkaXF6a2N4.

  36. 17 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk3MTkwM2FkaXF6a2N4.

  37. 6 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2MTQxM2FkaXF6a2N4.

  38. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzNzgwMmFkaXF6a2N4.

  39. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUzMDQyM2FkaXF6a2N4.

  40. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA3ODgwNmFkaXF6a2N4.

  41. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3MTM2M2FkaXF6a2N4.

  42. 17 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA1OTU5OWFkaXF6a2N4.

  43. 14 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk4OTY5M2FkaXF6a2N4.

  44. 17 November 2004 Ad 20/10/99-20/10/99 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY3MjkwOGFkaXF6a2N4.

  45. 13 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTM2MDEyMmFkaXF6a2N4.

  46. 25 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI4MzM3NWFkaXF6a2N4.

  47. 14 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTAxMTc0NWFkaXF6a2N4.

  48. 28 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQxMDc1OGFkaXF6a2N4.

  49. 10 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkwOTk2MmFkaXF6a2N4.

  50. 2 June 2002 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMjkwMDQ1OWFkaXF6a2N4.

  51. 1 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQ5ODAzM2FkaXF6a2N4.

  52. 9 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjU5MTk4NGFkaXF6a2N4.

  53. 4 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ2Mzk2OGFkaXF6a2N4.

  54. 10 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU1NDczM2FkaXF6a2N4.

  55. 22 September 2000 Ad 20/10/99--------- £ si [email protected]=8 £ ic 66/74 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDkwMzEyNmFkaXF6a2N4.

  56. 12 November 1999 Ad 20/10/99--------- £ si [email protected]=64 £ ic 2/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI0ODAyN2FkaXF6a2N4.

  57. 7 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODEzNDIzOWFkaXF6a2N4.

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