Greenacres Groups Limited

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greenacres groups limited
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Micro

Greenacres Groups Limited

03705809•Private Limited With Share Capital

Empire House 175 Piccadilly, London, W1J9EN
Website01517088000

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Incorporated

02/02/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

96030

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenacres Groups Limited (03705809) is a private limited with share capital incorporated on 02/02/1999 (27 years old) and registered in london, W1J9EN. The company operates under SIC code 96030 and is classified as Micro.

Greenacres groups limited is a company based out of 105 duke street, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 96030
Micro
Incorporated 02/02/1999
W1J9EN

Financial Overview

Total Assets

£33.0K

Liabilities

£40.8K

Net Assets

£-7.8K

Cash

£6.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christopher james affleck penney
director
A
anthony geoffrey david esse
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2024
Resolution
Category:Resolution
Date:15-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2019
Auditors Resignation Company
Category:Auditors
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Resolution
Category:Resolution
Date:16-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Resolution
Category:Resolution
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Change Of Name Notice
Category:Change Of Name
Date:29-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date13/01/2026
Latest Accounts31/12/2025

Trading Addresses

Empire House, 175 Piccadilly, London, W1J9ENRegistered

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Contact

01517088000
greenacrescelebrate.co.uk
Empire House 175 Piccadilly, London, W1J9EN