GREENACRES PORTFOLIO MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GREENACRES PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENACRES PORTFOLIO MANAGEMENT LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705806. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENACRES PORTFOLIO MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EMPIRE HOUSE
LONDON
W1J 9EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREENACRES WOODLAND BURIAL PARKS LIMITED (until 02/08/2019)
WOODLAND BURIAL PARKS LIMITED (until 29/05/2012)
COLNEY WOOD MEMORIAL PARK LIMITED (until 20/04/2007)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES AFFLECK PENNEY Sep 1964 British Director 2018-11-23 CURRENT
MR ANTHONY DAVID GEOFFREY ESSE Feb 1962 British Director 2018-11-22 CURRENT
MR NICHOLAS VINCENT TAYLOR Jan 1950 British Director 2000-01-28 UNTIL 2011-06-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
EMMA LOUISE BODDY May 1980 Secretary 1999-02-02 UNTIL 1999-10-14 RESIGNED
MELVYN GEORGE COLBY Jan 1944 British Secretary 1999-10-14 UNTIL 2000-06-30 RESIGNED
SARAH JEAN GOWING British Secretary 2000-10-25 UNTIL 2006-11-27 RESIGNED
MR DONALD PEARSON Apr 1951 British Secretary 2006-11-27 UNTIL 2011-06-30 RESIGNED
MR DONALD PEARSON Apr 1951 British Secretary 2000-08-22 UNTIL 2000-10-25 RESIGNED
MR NICHOLAS TREVOR PENTER Secretary 2017-05-19 UNTIL 2018-11-27 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2015-06-02 UNTIL 2017-03-01 RESIGNED
MS NICOLA SUSAN WHICHELOW Jul 1967 New Zealander Director 2013-09-01 UNTIL 2014-10-01 RESIGNED
MR SIMON PETER VENABLES Nov 1978 British Director 2017-03-01 UNTIL 2017-05-19 RESIGNED
MR GEORGE MURRAY TINNING Mar 1955 British Director 2006-06-30 UNTIL 2006-10-31 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2011-06-30 UNTIL 2017-05-19 RESIGNED
MR ANDREW MACKIE MACGREGOR TAIT Jul 1969 British Director 2015-10-30 UNTIL 2018-11-27 RESIGNED
MR NICHOLAS TREVOR PENTER May 1963 British Director 2017-05-19 UNTIL 2018-11-27 RESIGNED
MR DONALD PEARSON Apr 1951 British Director 2000-11-30 UNTIL 2006-11-27 RESIGNED
MR ANDREW JOHN PALING Nov 1967 British Director 2010-10-11 UNTIL 2015-10-30 RESIGNED
MR RICHARD GOMERSALL Jul 1967 British Director 2017-05-19 UNTIL 2018-11-27 RESIGNED
MR JOHN OWEN NEWTON Jan 1948 British Director 2002-08-02 UNTIL 2011-06-30 RESIGNED
MR ANDREW JOHN GOODY Oct 1966 British Director 2011-06-30 UNTIL 2013-09-01 RESIGNED
MR ANDREW JOHN GOODY Oct 1966 British Director 2014-10-01 UNTIL 2015-06-02 RESIGNED
MR DEMETRI DINOPOULOS Jul 1979 British Director 2017-05-19 UNTIL 2018-11-27 RESIGNED
MELVYN GEORGE COLBY Jan 1944 British Director 1999-10-14 UNTIL 2000-06-30 RESIGNED
MR ANTHONY JAMES BILHAM BODDY Mar 1944 British Director 1999-02-02 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenacres Property Management Limited 2016-04-06 - 2019-12-31 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREENACRES CEREMONIAL PARKS LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
MAWGAN PORTH LIMITED NEWQUAY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WOODLAND BURIAL PARKS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GREENACRES FINANCIAL SERVICES LIMITED LONDON Dissolved... SMALL 64929 - Other credit granting n.e.c.
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KIRONTECH UK LTD CAMBRIDGE ENGLAND Active SMALL 62012 - Business and domestic software development
SJF HOLDINGS LIMITED SHREWSBURY ENGLAND Active GROUP 10110 - Processing and preserving of meat
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ESO CAPITAL PARTNERS UK LLP LONDON ENGLAND Active FULL None Supplied
OPTIONFIELD LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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GREENACRES CEREMONIAL PARKS LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
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DARWIN (PLAS ISAF) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
DARWIN (SOUTHWOLD) LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
DARWIN (BLEATHWOOD) LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation