Greenfields Family Investment Company Limited INGATESTONE


Founded in 2012, Greenfields Family Investment Company, classified under reg no. 08159313 is an active company. Currently registered at Greenfields Hay Green Lane CM4 0QE, Ingatestone the company has been in the business for twelve years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31.

The company has 5 directors, namely Steven P., David P. and Rachel P. and others. Of them, Colin P., Cheryl P. have been with the company the longest, being appointed on 27 July 2012 and Steven P. and David P. and Rachel P. have been with the company for the least time - from 1 July 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Greenfields Family Investment Company Limited Address / Contact

Office Address Greenfields Hay Green Lane
Office Address2 Blackmore
Town Ingatestone
Post code CM4 0QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08159313
Date of Incorporation Fri, 27th Jul 2012
Industry Security dealing on own account
End of financial Year 31st January
Company age 12 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Steven P.

Position: Director

Appointed: 01 July 2017

David P.

Position: Director

Appointed: 01 July 2017

Rachel P.

Position: Director

Appointed: 01 July 2017

Colin P.

Position: Director

Appointed: 27 July 2012

Cheryl P.

Position: Director

Appointed: 27 July 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Colin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cheryl P. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin P.

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

Cheryl P.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 6th, November 2023
Free Download (15 pages)

Company search

Advertisements