GREENACRES PROPERTIES LIMITED
BELFAST


Company number NI061402
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENACRES PROPERTIES LIMITED are www.greenacresproperties.co.uk, and www.greenacres-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Greenacres Properties Limited is a Private Limited Company. The company registration number is NI061402. Greenacres Properties Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Greenacres Properties Limited is C O Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast County Antrim Bt7 1sh. . DOOTSON, John is a Secretary of the company. HILL, Linda Elizabeth is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HILL, Greame Everitt has been resigned. Director JOHNSTON, Michael has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DOOTSON, John
Appointed Date: 24 October 2006
Director
HILL, Linda Elizabeth
Appointed Date: 22 April 2008
61 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 October 2006
Appointed Date: 20 October 2006
Director
HARRISON, Malcolm Joseph
Resigned: 24 October 2006
Appointed Date: 20 October 2006
51 years old
Director
HILL, Greame Everitt
Resigned: 19 March 2009
Appointed Date: 24 October 2006
61 years old
Director
JOHNSTON, Michael
Resigned: 18 April 2008
Appointed Date: 24 October 2006
57 years old
Director
KANE, Dorothy May
Resigned: 24 October 2006
Appointed Date: 20 October 2006
89 years old

Persons With Significant Control

Mrs Linda Elizabeth Hill
Notified on: 20 October 2016
61 years old
Nature of control: Has significant influence or control
Hill & Hill Properties Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

GREENACRES PROPERTIES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015
Secretary's details changed for John Dootson on 1 October 2015
...
... and 39 more events
17 Nov 2006
Change of dirs/sec
17 Nov 2006
Change in sit reg add
17 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Oct 2006
Incorporation

GREENACRES PROPERTIES LIMITED Charges

7 May 2010
Mortgage and charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site 44 (now with postal number 23), the moorings…
7 May 2010
Mortgage and charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site 45 (now with postal number 21), the moorings…
7 May 2010
Mortgage and charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site 46 (now with postal number 19), the moorings…
7 May 2010
Mortgage and charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site 50 (now with postal number 9), the moorings…
7 May 2010
Mortgage and charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site 53 (now with postal number 3), the moorings…
18 December 2006
Mortgage or charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed. Site 2 meadowview, drumbeg being…
18 December 2006
Mortgage or charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed. Site 3 meadowview, drumbeg being…

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