GREENWAYS PROPERTIES LIMITED
LUTON WATLING HOMES LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07173100
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ian Craig Fletcher on 9 September 2016. The most likely internet sites of GREENWAYS PROPERTIES LIMITED are www.greenwaysproperties.co.uk, and www.greenways-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Greenways Properties Limited is a Private Limited Company. The company registration number is 07173100. Greenways Properties Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Greenways Properties Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . FLETCHER, Ian Craig is a Director of the company. SHERRY, Brendon Martin is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director FLETCHER, Nichola Dawn has been resigned. Director SHERRY, Brendon Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FLETCHER, Ian Craig
Appointed Date: 01 March 2010
61 years old
Director
SHERRY, Brendon Martin
Appointed Date: 07 July 2011
67 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 01 March 2010
Appointed Date: 01 March 2010
81 years old
Director
FLETCHER, Nichola Dawn
Resigned: 16 March 2011
Appointed Date: 27 January 2011
57 years old
Director
SHERRY, Brendon Martin
Resigned: 27 January 2011
Appointed Date: 01 March 2010
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 LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Director's details changed for Mr Ian Craig Fletcher on 9 September 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
03 Mar 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 March 2010
02 Mar 2010
Appointment of Mr Brendan Martin Sherry as a director
02 Mar 2010
Appointment of Mr Ian Craig Fletcher as a director
02 Mar 2010
Termination of appointment of London Law Secretarial Limited as a secretary
01 Mar 2010
Incorporation

GREENWAYS PROPERTIES LIMITED Charges

12 October 2015
Charge code 0717 3100 0008
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 January 2015
Charge code 0717 3100 0007
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 82 townsend lane harpenden…
29 October 2013
Charge code 0717 3100 0006
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at greensbury farm thurleigh road, bolnhurst…
24 October 2013
Charge code 0717 3100 0005
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The rising sun shefford road clophill bedfordshire t/no…
17 April 2013
Charge code 0717 3100 0004
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the rose & crown tewin herts. Notification of…
29 July 2011
Legal mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the rear of 2 polhill avenue bedford, all plant and…
20 May 2011
Legal mortgage
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as 49 the avenue, luton, beds all plant…
20 May 2011
Mortgage debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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