Greenacres Groups Limited. net worth, address, company information. Free

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Greenacres Groups Limited (registration number 03705809) is a private limited company established on 1999-02-02 originating in United Kingdom. This company was registered at Empire House, 175 Piccadilly, London W1J 9EN. Changed on 2012-05-30, the previous name the enterprise used was Colney Memorial Parks Limited. Greenacres Groups Limited is operating under SIC: 96030 which stands for "funeral and related activities".

Company details

Name	Greenacres Groups Limited
Number	03705809
Date of Incorporation:	2nd February 1999
End of financial year:	31 December
Address:	Empire House, 175 Piccadilly, London, W1J 9EN
SIC code:	96030 - Funeral and related activities

When it comes to the 2 directors that can be found in the company, we can name: Christopher P. (appointed on 23 November 2018), Anthony E. (appointment date: 22 November 2018). The official register reports 3 persons of significant control, namely: Darwin Bereavement Properties (Guernsey) Limited can be reached at New Street, St. Peter Port, GY1 2PF Guernsey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tholos Limited can be reached at 17 The Esplanade, A20 Sidcup By Pass, BR7 6RR St Helier, Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Bibby Line Group Limited can be reached at Duke Street, L1 5JQ Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Darwin Bereavement Properties (Guernsey) Limited

27 November 2018 - 31 December 2019

Address	11 New Street, St. Peter Port, Guernsey, GY1 2PF, Guernsey
Legal authority	Guernsey
Legal form	Private Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Register
Registration number	65396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tholos Limited

19 May 2017 - 27 November 2018

Address	First Floor 17 The Esplanade, A20 Sidcup By Pass, St Helier, Jersey, BR7 6RR, United Kingdom
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	121678
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bibby Line Group Limited

6 April 2016 - 19 May 2017

Address	105 Duke Street, Liverpool, L1 5JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00034121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 13th, August 2021 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 3rd, January 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 29th, November 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 4th May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 4th May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to 2nd February 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 4th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (18 pages)
(AR01) Annual return drawn up to 2nd February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2nd February 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 14th, June 2012 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 2nd February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 27th, May 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2nd February 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2nd February 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 8th, July 2009 \| accounts	Free Download (35 pages)
(363a) Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 12th, August 2008 \| accounts	Free Download (25 pages)
(363a) Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (20 pages)
(363a) Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (20 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (21 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (21 pages)
(363s) Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (11 pages)
(363s) Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2006 filed on: 26th, September 2006 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2006 filed on: 26th, September 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (11 pages)
(363s) Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (11 pages)
(363(288)) 10th April 2006 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 9th, December 2005 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 9th, December 2005 \| accounts	Free Download (17 pages)
(363s) Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (9 pages)
(363(288)) 23rd March 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (9 pages)
(363(288)) 23rd March 2005 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 21st, December 2004 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 21st, December 2004 \| accounts	Free Download (17 pages)
(363s) Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (11 pages)
(363s) Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 25th, November 2003 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 25th, November 2003 \| accounts	Free Download (17 pages)
(363s) Annual return up to 19th March 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (10 pages)
(363s) Annual return up to 19th March 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2002 filed on: 25th, February 2003 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2002 filed on: 25th, February 2003 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2001 filed on: 1st, June 2002 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2001 filed on: 1st, June 2002 \| accounts	Free Download (16 pages)
(363s) Annual return up to 9th March 2002 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (19 pages)
(363s) Annual return up to 9th March 2002 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (19 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001 \| annual return	Free Download (14 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001 \| annual return	Free Download (14 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small-sized company accounts made up to 31st July 2000 filed on: 4th, December 2000 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st July 2000 filed on: 4th, December 2000 \| accounts	Free Download (8 pages)
(363s) Annual return up to 17th March 2000 with shareholders record filed on: 17th, March 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 17th March 2000 with shareholders record filed on: 17th, March 2000 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 7th, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 7th, July 1999 \| accounts	Free Download (1 page)

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