Company number 03006583
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address GRESWOLDE HOUSE, 197A STATION ROAD KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of GRESWOLDE HOMES LIMITED are www.greswoldehomes.co.uk, and www.greswolde-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Greswolde Homes Limited is a Private Limited Company.
The company registration number is 03006583. Greswolde Homes Limited has been working since 06 January 1995.
The present status of the company is Active. The registered address of Greswolde Homes Limited is Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0pu. . PRIEST, Elizabeth Jane is a Secretary of the company. PRIEST, Malcolm John is a Director of the company. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director HARRISON, Christopher George has been resigned. Director SANDELS, Dirk William has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 08 October 1996
Appointed Date: 06 January 1995
Director
EFFECTORDER LIMITED
Resigned: 08 October 1996
Appointed Date: 06 January 1995
Persons With Significant Control
Mantisson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRESWOLDE HOMES LIMITED Events
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 54 more events
26 Oct 1996
Director resigned
26 Oct 1996
New director appointed
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26 Oct 1996
New secretary appointed
14 Oct 1996
Return made up to 06/01/96; full list of members
06 Jan 1995
Incorporation
12 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied
on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 brunswick st and 54 tachbrook street (previously k/a…
19 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Satisfied
on 19 April 2003
Persons entitled: Hsbc Bank PLC
Description: 10 davenport road earlsdon coventry t/n WM213370. With the…
21 February 2000
Legal mortgage
Delivered: 22 February 2000
Status: Satisfied
on 14 December 2000
Persons entitled: Hsbc Bank PLC
Description: 34 blossomfield road solihull west midlands t/n WM689978 *…
20 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Satisfied
on 9 January 1998
Persons entitled: Midland Bank PLC
Description: Land known as 39/41 lode lane,solihull,west midlands; wm…
18 November 1996
Fixed and floating charge
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…