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Officers28

Events3

Documents100

Additional data

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Last updated: May 01, 2024

GREENACRES PORTFOLIO MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Feb 1999 (25 years ago)

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Summary

NameGREENACRES PORTFOLIO MANAGEMENT LIMITED
Historical names
  • GREENACRES WOODLAND BURIAL PARKS LIMITED
  • WOODLAND BURIAL PARKS LIMITED
  • COLNEY WOOD MEMORIAL PARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03705806
Incorporation Date02 Feb 1999 (25 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, EMPIRE HOUSE, 175 PICCADILLY, W1J 9EN

Officers

corporate

IndividualUnited Kingdom

GREENACRES CEREMONIAL PARKS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Esse, Anthony Geoffrey David

Director


Appointed on22 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Penney, Christopher James Affleck

Director


Appointed on23 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Penter, Nicholas Trevor

Secretary


Appointed on19 May 2017

Resigned on27 Nov 2018

individual

IndividualUnited Kingdom

Gowing, Sarah Jean

Secretary


Appointed on25 Oct 2000

Resigned on27 Nov 2006

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Events

Old value

02 Aug 2019

Name changeGREENACRES WOODLAND BURIAL PARKS LIMITED

29 May 2012

Name changeWOODLAND BURIAL PARKS LIMITED

20 Apr 2007

Name changeCOLNEY WOOD MEMORIAL PARK LIMITED

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Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type fullAAView
12 May 2022Confirmation statement with updatesCS01View
05 Jan 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges12
  • Outstanding7
  • Satisfied5

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Frequently asked questions

Where is GREENACRES PORTFOLIO MANAGEMENT LIMITED's headquarters?

GREENACRES PORTFOLIO MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, EMPIRE HOUSE, 175 PICCADILLY, W1J 9EN

What is GREENACRES PORTFOLIO MANAGEMENT LIMITED's industry?

GREENACRES PORTFOLIO MANAGEMENT LIMITED is in the industry of Funeral and related activities

What year was GREENACRES PORTFOLIO MANAGEMENT LIMITED started?

GREENACRES PORTFOLIO MANAGEMENT LIMITED was started in 1999

Sources: Companies House