Greengage Business Parks Limited TORQUAY


Greengage Business Parks started in year 2008 as Private Limited Company with registration number 06740865. The Greengage Business Parks company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Torquay at 9 Lady Park Road. Postal code: TQ2 6UA.

At present there are 2 directors in the the firm, namely Peter C. and Philip D.. In addition one secretary - Peter C. - is with the company. As of 29 March 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

Greengage Business Parks Limited Address / Contact

Office Address 9 Lady Park Road
Town Torquay
Post code TQ2 6UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06740865
Date of Incorporation Tue, 4th Nov 2008
Industry Dormant Company
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Peter C.

Position: Secretary

Appointed: 03 January 2023

Peter C.

Position: Director

Appointed: 04 November 2008

Philip D.

Position: Director

Appointed: 04 November 2008

Graham S.

Position: Director

Appointed: 04 November 2008

Resigned: 04 November 2008

S L Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2008

Resigned: 03 January 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Warm Welcome Management Limited from Torquay, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warm Welcome Management Limited

Woodlands Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01913114
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth100100100    
Balance Sheet
Debtors 100100100100100100
Other Debtors 100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Called Up Share Capital 100100    
Shareholder Funds100100100    
Other
Number Shares Issued Fully Paid  100100100100100
Par Value Share 111111
Number Shares Allotted 100100    
Called Up Share Capital Not Paid Not Expressed As Current Asset100100     
Share Capital Allotted Called Up Paid100100     
Value Shares Allotted 100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 1st, December 2023
Free Download (7 pages)

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