Greenway Properties Limited in Appleton WARRINGTON

Greenway Properties Limited WARRINGTON

Founded in 2004, Greenway Properties, classified under reg no. 05030796 is an active company. Currently registered at 10 Greenway WA4 3AD, Warrington the company has been in the business for 20 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

There is a single director in the firm at the moment - Stephen L., appointed on 9 February 2004. In addition, a secretary was appointed - Sandra L., appointed on 28 January 2005. As of 28 April 2024, there was 1 ex secretary - Eric H.. There were no ex directors.

Greenway Properties Limited Address / Contact

Office Address	10 Greenway
Office Address2	Appleton
Town	Warrington
Post code	WA4 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030796
Date of Incorporation	Fri, 30th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Sandra L.

Position: Secretary

Appointed: 28 January 2005

Stephen L.

Position: Director

Appointed: 09 February 2004

Eric H.

Position: Secretary

Appointed: 09 February 2004

Resigned: 28 January 2005

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 09 February 2004

Haslams Limited

Position: Nominee Director

Appointed: 30 January 2004

Resigned: 09 February 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Stephen L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sandra L. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sandra L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 17th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 4th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 14th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 18th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 12th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 6th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 5th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 14th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 9th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 26th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 26th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 25th, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution	Free Download
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 25th, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, February 2004	resolution
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (17 pages)