GREENWAYS PROPERTIES (KENSWORTH) LIMITED
WHIPSNADE

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Company number 09742850
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address GREENWAYS HOUSE, WHIPSNADE, BEDFORDSHIRE, ENGLAND, LU6 2LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ian Craig Fletcher on 9 September 2016; Director's details changed for Mr Ian Craig Fletcher on 9 September 2016. The most likely internet sites of GREENWAYS PROPERTIES (KENSWORTH) LIMITED are www.greenwayspropertieskensworth.co.uk, and www.greenways-properties-kensworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Greenways Properties Kensworth Limited is a Private Limited Company. The company registration number is 09742850. Greenways Properties Kensworth Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Greenways Properties Kensworth Limited is Greenways House Whipsnade Bedfordshire England Lu6 2lg. . FLETCHER, Ian Craig is a Director of the company. SHERRY, Brendon Martin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
FLETCHER, Ian Craig
Appointed Date: 21 August 2015
61 years old

Director
SHERRY, Brendon Martin
Appointed Date: 21 August 2015
67 years old

Persons With Significant Control

Mr Ian Craig Fletcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brendon Martin Sherry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENWAYS PROPERTIES (KENSWORTH) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Director's details changed for Mr Ian Craig Fletcher on 9 September 2016
09 Sep 2016
Director's details changed for Mr Ian Craig Fletcher on 9 September 2016
09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
22 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
09 Dec 2015
Registration of charge 097428500002, created on 2 December 2015
07 Dec 2015
Registration of charge 097428500001, created on 2 December 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GREENWAYS PROPERTIES (KENSWORTH) LIMITED Charges

2 December 2015
Charge code 0974 2850 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 December 2015
Charge code 0974 2850 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in homefield…