Greenland Limited in Gravel Hill HENLEY-ON-THAMES

Greenland Limited HENLEY-ON-THAMES

Greenland started in year 1995 as Private Limited Company with registration number 03052221. The Greenland company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Henley-on-thames at Office 9 Badgemore House. Postal code: RG9 4NR.

At the moment there are 3 directors in the the firm, namely Benjamin P., Robert S. and Alan P.. In addition one secretary - Robert S. - is with the company. 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.

Greenland Limited Address / Contact

Office Address	Office 9 Badgemore House
Office Address2	Gravel Hill
Town	Henley-on-thames
Post code	RG9 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052221
Date of Incorporation	Tue, 2nd May 1995
Industry	Development of building projects
Industry	Activities of head offices
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 30th Apr 2021 (64 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated	Sat, 2nd May 2020

Company staff

Robert S.

Position: Secretary

Appointed: 25 July 2005

Benjamin P.

Position: Director

Appointed: 19 July 2005

Robert S.

Position: Director

Appointed: 25 October 2002

Alan P.

Position: Director

Appointed: 02 May 1995

Paul S.

Position: Director

Appointed: 10 December 1998

Resigned: 16 April 2001

Anthony M.

Position: Secretary

Appointed: 10 December 1998

Resigned: 25 July 2005

Anthony M.

Position: Director

Appointed: 10 December 1998

Resigned: 29 January 2008

Carol P.

Position: Secretary

Appointed: 02 May 1995

Resigned: 25 July 2005

Carol P.

Position: Director

Appointed: 02 May 1995

Resigned: 09 April 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Alan P. This PSC and has 25-50% shares.

Alan P.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 7th, January 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 7th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 22nd, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 11th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 18th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 15th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2014: 3395.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 21st, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 24th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 11th, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 11th, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, April 2008	capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 26th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (12 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
88(2)R	Alloted 3393 shares on 23rd March 2005. Value of each share 1 £. filed on: 27th, July 2005	capital	Free Download (2 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
123	Nc inc already adjusted 23/03/05 filed on: 30th, June 2005	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2004 filed on: 27th, January 2005	accounts	Free Download (11 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
363(288)	24th May 2004 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending 30th April 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to 11th May 2003 with shareholders record filed on: 11th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 11th, March 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 15th, January 2003	accounts	Free Download (10 pages)
363s	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
363(288)	27th May 2002 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 23rd June 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 15th February 2000. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2000	capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 3rd, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (3 pages)
363s	Annual return up to 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 13th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 5th, November 1996	accounts	Free Download (3 pages)
363s	Annual return up to 2nd November 1996 with shareholders record filed on: 2nd, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 4th, July 1995	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 1995	incorporation	Free Download (26 pages)

Greenland Limited HENLEY-ON-THAMES

Greenland Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Benjamin P.

Robert S.

Alan P.

Paul S.

Anthony M.

Anthony M.

Carol P.

Carol P.

People with significant control

Company filings

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