GREENWOOD ESTATES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT

Company number 01087484
Status Active
Incorporation Date 18 December 1972
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Mr Simon Patrick Wainwright on 1 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GREENWOOD ESTATES LIMITED are www.greenwoodestates.co.uk, and www.greenwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwood Estates Limited is a Private Limited Company. The company registration number is 01087484. Greenwood Estates Limited has been working since 18 December 1972. The present status of the company is Active. The registered address of Greenwood Estates Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. . PEISER, Jill is a Secretary of the company. PEISER, Jill is a Director of the company. PEISER, John Eric Greenwood is a Director of the company. WAINWRIGHT, Simon Patrick is a Director of the company. Director PEISER, Suzanne Denise has been resigned. Director WAINWRIGHT, Simon Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
PEISER, Jill

82 years old

Director

Director
WAINWRIGHT, Simon Patrick
Appointed Date: 01 December 2012
68 years old

Resigned Directors

Director
PEISER, Suzanne Denise
Resigned: 28 May 1999
Appointed Date: 01 January 1999
60 years old

Director
WAINWRIGHT, Simon Patrick
Resigned: 25 May 1999
Appointed Date: 01 January 1999
68 years old

Persons With Significant Control

John Eric Greenwood Peiser Jp Frics
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENWOOD ESTATES LIMITED Events

15 Mar 2017
Director's details changed for Mr Simon Patrick Wainwright on 1 March 2017
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 130 more events
11 May 1988
Return made up to 31/03/88; full list of members

13 Apr 1988
Full accounts made up to 31 March 1987

23 Feb 1987
Return made up to 19/02/87; full list of members

02 Feb 1987
Full accounts made up to 31 March 1986

18 Dec 1972
Incorporation

GREENWOOD ESTATES LIMITED Charges

27 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of first fixed charge by way of legal mortgage all…
7 November 2011
Legal charge
Delivered: 9 November 2011
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 159-161 king street london t/no 66112 and 66113.
28 March 2008
Legal charge
Delivered: 1 April 2008
Status: Satisfied on 21 June 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H 6 rempstone road swanage dorset assigns the goodwill of…
20 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 25 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 25 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 69/71 high street, great missenden buckinghamshire t/no…
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 3 the green high street ealing t/no NGL529142.
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 833 fulham road SW6 t/no BGL30752.
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 74 new kings road SW6 t/no NGL463707.
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 72 new kings road SW6 t/no BGL28469.
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 301 new kings road fulham t/no NGL238988.
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 612 fulham road SW6 5RP t/no NGL672120.
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 6 avenue parade, winchmore hill, london t/no NGL178081.
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 20 June 2008
Persons entitled: Clydesdale Bank PLC
Description: 52 new kings road london t/no NGL25667.
12 October 2004
Mortgage
Delivered: 14 October 2004
Status: Satisfied on 26 March 2008
Persons entitled: Harpenden Building Society
Description: White lodge hotel grosvenor road swanage dorset.
28 August 2001
Deed of mortgage
Delivered: 15 September 2001
Status: Satisfied on 19 March 2009
Persons entitled: Harpenden Building Society
Description: The f/h property known as 10 high street, swanage BH19 2NT…
4 August 2000
Mortgage
Delivered: 25 August 2000
Status: Satisfied on 2 September 2008
Persons entitled: Harpenden Building Society
Description: F/H property k/a 833 fulham road fulham london t/n NGL30752.
20 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 2 September 2008
Persons entitled: Northern Bank
Description: The property known as 3 the green ealing, london W5. Fixed…
20 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 2 September 2008
Persons entitled: Northern Bank
Description: The property known as 6 avenue parade winchmore hill london…
20 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 2 September 2008
Persons entitled: Northern Bank
Description: The property known as 72 new kings road, london SW16 4LT…
20 July 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 2 September 2008
Persons entitled: Northern Bank
Description: The property known as 6 avenue parade, winchmore hill…
29 April 1999
Mortgage deed
Delivered: 20 May 1999
Status: Satisfied on 2 September 2008
Persons entitled: Buckinghamshire Building Society
Description: 74 new kings rd,london SW6 4LT; ngl 463707.
8 April 1998
Mortgage
Delivered: 16 April 1998
Status: Satisfied on 2 September 2008
Persons entitled: Buckinghamshire Building Society
Description: F/H interest in 28 new king's road fulham london t/no:…
8 April 1998
Mortgage
Delivered: 16 April 1998
Status: Satisfied on 6 February 2009
Persons entitled: Buckinghamshire Building Society
Description: F/H interest in 52 new king's road fulham london t/no:…
29 September 1997
Mortgage
Delivered: 30 September 1997
Status: Satisfied on 2 September 2008
Persons entitled: Buckinghamshire Building Society
Description: The f/h interest in 301 new kings road,london SW6.t/no.ngl…
10 June 1997
Mortgage
Delivered: 20 June 1997
Status: Satisfied on 2 September 2008
Persons entitled: Buckinghamshire Building Society
Description: The freehold interest in 612 fulham road, fulham, london…
11 September 1991
Floating charge
Delivered: 16 September 1991
Status: Satisfied on 2 September 2008
Persons entitled: Buckinghamshire Building Society
Description: All the undertaking of the company and all other its…
11 September 1991
Mortgage
Delivered: 16 September 1991
Status: Satisfied on 15 May 1998
Persons entitled: Buckinghamshire Building Society
Description: F/H plot adjoining hyrons lodge woodside road amersham…
19 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: Land fronting woodside road and orchard lane amersham…