Greenland Park Limited

Company Name	Greenland Park Limited
Company Status	Active
Company Number	00863183
Category	Private Limited Company
Incorporation Date	3 November 1965(58 years, 6 months ago)
Previous Names	Laharna Investments Limited and Laharna Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lynne Sheila Elvidge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copsewood Orchard Rise Burford Oxfordshire OX18 4SZ

Director Name	John Robert Kennedy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Greenland Park Stud Hockeridge Farm Chesham Road Berkhamsted Hertfordshire HP4 2SZ

Director Name	Mrs Moira Yvette Skinner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley End Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PP

Secretary Name	John Robert Kennedy
Nationality	British
Status	Current
Appointed	02 October 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Greenland Park Stud Hockeridge Farm Chesham Road Berkhamsted Hertfordshire HP4 2SZ

Director Name	Robert Simpson Kennedy
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(25 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	Greenland Park Stud Hockeridge Farm Chesham Road Berkhamsted Hertfordshire HP4 2SZ

Location

Registered Address	Building 2 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

52 at £1	J.r. Kennedy 26.00% Ordinary
52 at £1	J.r. Kennedy 26.00% Ordinary A
24 at £1	L.s. Elvidge 12.00% Ordinary
24 at £1	L.s. Elvidge 12.00% Ordinary A
24 at £1	M.y. Skinner 12.00% Ordinary
24 at £1	M.y. Skinner 12.00% Ordinary A

Financials

Year	2014
Net Worth	£2,541,689
Cash	£104,231
Current Liabilities	£130,097

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

9 September 1991	Delivered on: 13 September 1991 Satisfied on: 30 October 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of olds approach three rivers hertfordshire t/no:- hd 15051 and the proceeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1968	Delivered on: 6 August 1968 Satisfied on: 13 December 1993 Persons entitled: Sum Life Assurance Company of Canada Classification: Legal charge Secured details: Sterling pounds 73700. Particulars: Two warehouses and premises at the greycaines industrial estate, bushey mill lane, watford, herts see doc 20 for details. Fully Satisfied
18 April 1968	Delivered on: 18 May 1968 Satisfied on: 4 April 2003 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at greycaines industrial estate, bushey mill lane watford, herts in the occupation of penny precision engineering limited as leases. Fully Satisfied
18 April 1968	Delivered on: 1 May 1968 Satisfied on: 21 September 1992 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Petrol filling station at spinney hill rd, northampton. Fully Satisfied
25 January 1967	Delivered on: 6 February 1967 Satisfied on: 30 October 1995 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bushey mill lane watford herts comprised in a conveyance dated 22 july 1965. Fully Satisfied

Filing History

13 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
28 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
2 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
5 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (7 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (7 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 200 (7 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 200 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200 (7 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 December 2010	Director's details changed for Mrs Lynne Sheila Elvidge on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Mrs Moira Yvette Skinner on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Mrs Lynne Sheila Elvidge on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Mrs Moira Yvette Skinner on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Mrs Lynne Sheila Elvidge on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Mrs Moira Yvette Skinner on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for John Robert Kennedy on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for John Robert Kennedy on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for John Robert Kennedy on 1 October 2009 (2 pages)
10 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
28 July 2010	Registered office address changed from Building 2 30 Friern Park London N12 9DA United Kingdom on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Building 2 30 Friern Park London N12 9DA United Kingdom on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 28 July 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
2 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (3 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (3 pages)
1 October 2008	Return made up to 24/09/08; full list of members (5 pages)
1 October 2008	Return made up to 24/09/08; full list of members (5 pages)
27 February 2008	Memorandum and Articles of Association (15 pages)
27 February 2008	Memorandum and Articles of Association (15 pages)
21 February 2008	Company name changed laharna LIMITED\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed laharna LIMITED\certificate issued on 21/02/08 (2 pages)
12 February 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
12 February 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
5 November 2007	Return made up to 24/09/07; no change of members (7 pages)
5 November 2007	Return made up to 24/09/07; no change of members (7 pages)
10 November 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
27 October 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
24 November 2005	Return made up to 24/09/05; full list of members (8 pages)
24 November 2005	Return made up to 24/09/05; full list of members (8 pages)
30 September 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
30 September 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
5 May 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
5 May 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
3 November 2004	Return made up to 24/09/04; full list of members (8 pages)
3 November 2004	Return made up to 24/09/04; full list of members (8 pages)
24 December 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
24 December 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
22 October 2003	Return made up to 24/09/03; full list of members (8 pages)
22 October 2003	Return made up to 24/09/03; full list of members (8 pages)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002	Return made up to 24/09/02; full list of members (8 pages)
8 October 2002	Return made up to 24/09/02; full list of members (8 pages)
3 October 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
3 October 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
4 October 2001	Return made up to 24/09/01; full list of members (7 pages)
4 October 2001	Return made up to 24/09/01; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
28 September 2000	Return made up to 24/09/00; full list of members (7 pages)
28 September 2000	Return made up to 24/09/00; full list of members (7 pages)
20 October 1999	Return made up to 24/09/99; no change of members (4 pages)
20 October 1999	Return made up to 24/09/99; no change of members (4 pages)
22 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
22 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 October 1998	Return made up to 24/09/98; full list of members (6 pages)
12 October 1998	Return made up to 24/09/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
19 November 1997	Return made up to 02/10/97; no change of members (4 pages)
19 November 1997	Return made up to 02/10/97; no change of members (4 pages)
11 October 1996	Return made up to 02/10/96; no change of members (4 pages)
11 October 1996	Return made up to 02/10/96; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
30 September 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
14 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
2 October 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
24 November 1987	Return made up to 09/11/87; full list of members (4 pages)
24 November 1987	Return made up to 09/11/87; full list of members (4 pages)
25 September 1987	Full accounts made up to 30 April 1986 (11 pages)
25 September 1987	Full accounts made up to 30 April 1986 (11 pages)

Greenland Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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