Greenacres Groups Limited in 175 Piccadilly LONDON

Greenacres Groups Limited LONDON

Greenacres Groups started in year 1999 as Private Limited Company with registration number 03705809. The Greenacres Groups company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Empire House. Postal code: W1J 9EN. Since 30th May 2012 Greenacres Groups Limited is no longer carrying the name Colney Memorial Parks.

The firm has 2 directors, namely Christopher P., Anthony E.. Of them, Anthony E. has been with the company the longest, being appointed on 22 November 2018 and Christopher P. has been with the company for the least time - from 23 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenacres Groups Limited Address / Contact

Office Address	Empire House
Office Address2	175 Piccadilly
Town	London
Post code	W1J 9EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705809
Date of Incorporation	Tue, 2nd Feb 1999
Industry	Funeral and related activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Christopher P.

Position: Director

Appointed: 23 November 2018

Anthony E.

Position: Director

Appointed: 22 November 2018

Demetri D.

Position: Director

Appointed: 19 May 2017

Resigned: 27 November 2018

Nicholas P.

Position: Director

Appointed: 19 May 2017

Resigned: 27 November 2018

Richard G.

Position: Director

Appointed: 19 May 2017

Resigned: 27 November 2018

Nicholas P.

Position: Secretary

Appointed: 19 May 2017

Resigned: 27 November 2018

Simon V.

Position: Director

Appointed: 11 April 2016

Resigned: 19 May 2017

Andrew T.

Position: Director

Appointed: 30 October 2015

Resigned: 27 November 2018

Michael B.

Position: Director

Appointed: 01 January 2015

Resigned: 19 May 2017

Jonathan O.

Position: Director

Appointed: 07 May 2014

Resigned: 19 August 2016

Gaurav B.

Position: Director

Appointed: 05 November 2013

Resigned: 07 May 2014

Nicola W.

Position: Director

Appointed: 01 September 2013

Resigned: 01 October 2014

David R.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2014

Bibby Bros. & Co. (management) Limited

Position: Corporate Secretary

Appointed: 30 June 2011

Resigned: 19 May 2017

Andrew P.

Position: Director

Appointed: 11 October 2010

Resigned: 30 October 2015

Andrew G.

Position: Director

Appointed: 20 April 2010

Resigned: 02 June 2015

Cyril G.

Position: Director

Appointed: 06 August 2007

Resigned: 31 December 2011

Sean G.

Position: Director

Appointed: 11 July 2007

Resigned: 20 April 2010

Michael B.

Position: Director

Appointed: 27 November 2006

Resigned: 06 August 2007

Donald P.

Position: Secretary

Appointed: 27 November 2006

Resigned: 30 June 2011

Jonathan H.

Position: Director

Appointed: 27 November 2006

Resigned: 11 July 2007

George T.

Position: Director

Appointed: 30 June 2006

Resigned: 27 November 2006

Richard G.

Position: Director

Appointed: 03 September 2004

Resigned: 31 October 2006

Sarah G.

Position: Director

Appointed: 26 January 2004

Resigned: 27 November 2006

Peter N.

Position: Director

Appointed: 15 December 2003

Resigned: 03 September 2004

Nicholas A.

Position: Director

Appointed: 15 December 2003

Resigned: 30 June 2011

John N.

Position: Director

Appointed: 11 June 2001

Resigned: 30 June 2011

John D.

Position: Director

Appointed: 20 December 2000

Resigned: 07 April 2013

Sarah G.

Position: Secretary

Appointed: 25 October 2000

Resigned: 27 November 2006

Donald P.

Position: Secretary

Appointed: 22 August 2000

Resigned: 25 October 2000

Donald P.

Position: Director

Appointed: 21 March 2000

Resigned: 27 November 2006

Nicholas T.

Position: Director

Appointed: 28 January 2000

Resigned: 31 March 2014

Melvyn C.

Position: Secretary

Appointed: 14 October 1999

Resigned: 30 June 2000

Melvyn C.

Position: Director

Appointed: 07 June 1999

Resigned: 30 June 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1999

Resigned: 02 February 1999

Anthony B.

Position: Director

Appointed: 02 February 1999

Resigned: 22 May 2002

London Law Services Limited

Position: Nominee Director

Appointed: 02 February 1999

Resigned: 02 February 1999

Emma B.

Position: Secretary

Appointed: 02 February 1999

Resigned: 14 October 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Darwin Bereavement Properties (Guernsey) Limited from Guernsey, Guernsey. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tholos Limited that entered St Helier, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bibby Line Group Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Darwin Bereavement Properties (Guernsey) Limited

11 New Street, St. Peter Port, Guernsey, GY1 2PF, Guernsey

Legal authority	Guernsey
Legal form	Private Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Register
Registration number	65396
Notified on	27 November 2018
Ceased on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tholos Limited

First Floor 17 The Esplanade, A20 Sidcup By Pass, St Helier, Jersey, BR7 6RR, United Kingdom

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	121678
Notified on	19 May 2017
Ceased on	27 November 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bibby Line Group Limited

105 Duke Street, Liverpool, L1 5JQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00034121
Notified on	6 April 2016
Ceased on	19 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Colney Memorial Parks	May 30, 2012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 13th, August 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 3rd, January 2019	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 29th, November 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 4th May 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 4th May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2nd February 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 23rd, July 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 4th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (18 pages)
AR01	Annual return drawn up to 2nd February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2nd February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2nd February 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 4th, August 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2nd February 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 8th, July 2009	accounts	Free Download (35 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 12th, August 2008	accounts	Free Download (25 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (20 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (20 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 2nd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 2nd, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (21 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (21 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (11 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2006 filed on: 26th, September 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2006 filed on: 26th, September 2006	accounts	Free Download (16 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (11 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (11 pages)
363(288)	10th April 2006 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 9th, December 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 9th, December 2005	accounts	Free Download (17 pages)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(288)	23rd March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(288)	23rd March 2005 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 21st, December 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 21st, December 2004	accounts	Free Download (17 pages)
363s	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (11 pages)
363s	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 25th, November 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 25th, November 2003	accounts	Free Download (17 pages)
363s	Annual return up to 19th March 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 19th March 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2002 filed on: 25th, February 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2002 filed on: 25th, February 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2001 filed on: 1st, June 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2001 filed on: 1st, June 2002	accounts	Free Download (16 pages)
363s	Annual return up to 9th March 2002 with shareholders record filed on: 9th, March 2002	annual return	Free Download (19 pages)
363s	Annual return up to 9th March 2002 with shareholders record filed on: 9th, March 2002	annual return	Free Download (19 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st July 2000 filed on: 4th, December 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 4th, December 2000	accounts	Free Download (8 pages)
363s	Annual return up to 17th March 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 17th March 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 7th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 7th, July 1999	accounts	Free Download (1 page)

Greenacres Groups Limited LONDON

Greenacres Groups Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Anthony E.

Demetri D.

Nicholas P.

Richard G.

Nicholas P.

Simon V.

Andrew T.

Michael B.

Jonathan O.

Gaurav B.

Nicola W.

David R.

Bibby Bros. & Co. (management) Limited

Andrew P.

Andrew G.

Cyril G.

Sean G.

Michael B.

Donald P.

Jonathan H.

George T.

Richard G.

Sarah G.

Peter N.

Nicholas A.

John N.

John D.

Sarah G.

Donald P.

Donald P.

Nicholas T.

Melvyn C.

Melvyn C.

London Law Secretarial Limited

Anthony B.

London Law Services Limited

Emma B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us