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GREENWILLOW LIMITED - Streathbourne House, Redehall Road, Smallfield, Surrey, United Kingdom
Company Information
- Company registration number
- 02511094
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Streathbourne House
- Redehall Road
- Smallfield
- Surrey
- RH6 9QA
- England Streathbourne House, Redehall Road, Smallfield, Surrey, RH6 9QA, England UK
Management
- Managing Directors
- JOHN NORMAN BELLINGHAM FULFORD
- Company secretaries
- MOORE STEPHENS (SOUTH) LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-12
- Dissolved on
- 2019-05-14
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mr John Norman Bellingham Fulford
- -
- Ms Elizabeth Hardman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-31
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GREENWILLOW LIMITED Company Description
- GREENWILLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 02511094. Its current trading status is "closed". It was registered 1990-06-12. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Streathbourne House .
Get GREENWILLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02511094#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02511094#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES (2017-02-06) - CS01
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keyboard_arrow_right 2016
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31/01/16 FULL LIST (2016-02-11) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-09) - AA
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keyboard_arrow_right 2015
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31/01/15 FULL LIST (2015-02-18) - AR01
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CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP (2015-02-18) - AP04
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-04) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-16) - AA
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31/01/14 FULL LIST (2014-02-17) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-30) - AA
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31/01/13 FULL LIST (2013-02-12) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
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31/01/12 FULL LIST (2012-02-06) - AR01
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keyboard_arrow_right 2011
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31/01/11 FULL LIST (2011-02-14) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-23) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-08) - AA
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APPOINTMENT TERMINATED, SECRETARY GLOBESTAR SERVICES LTD (2010-08-24) - TM02
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31/01/10 FULL LIST (2010-02-10) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-19) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-30) - AA
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-28) - AA
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-01-31) - 363a
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APPOINTMENT TERMINATED SECRETARY CHARTER COURT SECRETARIES LTD (2008-02-27) - 288b
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SECRETARY APPOINTED GLOBESTAR SERVICES LTD (2008-02-27) - 288a
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DIRECTOR APPOINTED JOHN NORMAN BELLINGHAM FULFORD (2008-03-10) - 288a
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL (2008-11-25) - 287
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APPOINTMENT TERMINATED DIRECTOR AILEEN COOK (2008-02-27) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-05) - AA
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-01-31) - 363a
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keyboard_arrow_right 2006
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LOCATION OF REGISTER OF MEMBERS (2006-03-14) - 353
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM: (2006-03-14) - 287
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-22) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-25) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-23) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-04-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-26) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-12-01) - AA
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NEW SECRETARY APPOINTED (2003-05-30) - 288a
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SECRETARY RESIGNED (2003-05-30) - 288b
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-04-01) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-15) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-10-14) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363a
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NEW SECRETARY APPOINTED (2001-02-07) - 288a
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SECRETARY RESIGNED (2001-02-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-29) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS (2000-02-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-30) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS (1999-07-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-05) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-04) - AA
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS (1998-06-22) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS (1997-09-17) - 363a
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LOCATION OF REGISTER OF MEMBERS (1997-09-17) - 353
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-09-17) - 363(353)
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM: (1997-04-28) - 287
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-27) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS (1996-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-05) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-02-01) - AA
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SECRETARY RESIGNED (1995-03-03) - 288
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM: (1995-07-18) - 287
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NEW SECRETARY APPOINTED (1995-07-18) - 288
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS (1995-07-18) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS (1994-08-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-08) - AA
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keyboard_arrow_right 1993
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ALTER MEM AND ARTS 07/03/91 (1993-08-24) - SRES01
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RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS (1993-08-03) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-08-03) - 363(353)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-02-16) - 288
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-04) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-06-09) - AA
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RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS (1992-07-17) - 363s
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keyboard_arrow_right 1991
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AD 18/03/91--------- (1991-03-25) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-03-14) - 224
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RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS (1991-07-22) - 363a
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keyboard_arrow_right 1990
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COMPANY NAME CHANGED (1990-07-30) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-07-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-24) - 288
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INCORPORATION DOCUMENTS (1990-06-12) - NEWINC
