Greenpark (Reading ) Limited

Company Name	Greenpark (Reading ) Limited
Directors	Rory John Carson and Christine Kang Hwee
Company Status	Active
Company Number	00871925
Category	Private Limited Company
Incorporation Date	21 February 1966(58 years, 2 months ago)
Previous Names	Setcrest Limited and Reading Business Park Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rory John Carson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(51 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Ms Christine Kang Hwee
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Current
Appointed	30 November 2020(54 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2014(48 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2014(48 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ian Robert Gordon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(26 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 September 1998)
Role	Surveyor
Correspondence Address	7 Dene Tye Pound Hill Crawley West Sussex RH10 7TS

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	28 May 1992(26 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	20 March 1996(30 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Ian Sinclair Phillips
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 December 2001)
Role	Investment Management
Correspondence Address	38 Aldbourne Avenue Earley Reading Berkshire RG6 2DB

Director Name	Gary Frank Parker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2001)
Role	Chartered Surveyor
Correspondence Address	2 Woodfield Avenue Ealing London W5 1PA

Director Name	Mr Michael Garnet Rolls
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(32 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Cooper House Ravens Lane Berkhamsted Hertfordshire HP4 2DX

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	14 January 2000(33 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	08 March 2000(34 years after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	01 April 2001(35 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Sian Elizabeth Duxbury
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	4 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Mr John Simon Proctor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2003)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	113 Copers Cope Road Beckenham Kent BR3 1NY

Director Name	Robert Radley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(37 years after company formation)
Appointment Duration	6 years, 2 months (resigned 05 May 2009)
Role	Chartered Surveyor
Correspondence Address	126 Fairview Road Stevenage Hertfordshire SG1 2NS

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(38 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Matthew Christopher Myles Cunliffe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(39 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	109 Clapham Common Northside London SW4 9SH

Director Name	Timothy John Alexander Davis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(39 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Red Cow House Stoke Row Henley On Thames Oxfordshire RG9 5NY

Director Name	Charles Anthony Howson Bennett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(40 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Adam Daniel Birch
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(42 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Philip John Lowe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(43 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2011)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Crosbie Marriott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(45 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 September 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(45 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 December 2014)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Paul Arthur Brundage
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 2011(45 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr Richard Pilkington
Status	Resigned
Appointed	06 December 2011(45 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(46 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Alison Jane Lambert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(46 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Mr Christopher Philip Carter Keall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(48 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square 12th Floor, New Fetter Lane London EC4A 3BF

Director Name	Mr Tan Cheong Hin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 May 2016(50 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Asticus Building, 21 Palmer Street London SW1H 0AD

Director Name	Ms Shirley Tay Bee Hong
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 May 2016(50 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Asticus Building, 21 Palmer Street London SW1H 0AD

Director Name	Ms Pei Teng Foo
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 June 2016(50 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 July 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Asticus Building, 21 Palmer Street London SW1H 0AD

Director Name	Ms Koh Lay Keng
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 July 2017(51 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Prudential Property Investment Managers Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(37 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 November 2011)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	M&G Management Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(39 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2011)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	29 June 2012(46 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2014)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Contact

Website	greenpark.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12 at £1	Costco Wholesale Uk LTD 9.45% Ordinary B
112 at £1	Green Park Reading No. 1 LLP 88.19% Ordinary B
3 at £1	Aviva Life & Pensions Uk LTD 2.36% Ordinary B

Financials

Year	2014
Turnover	£1,930,606
Net Worth	-£89,383
Current Liabilities	£1,183,304

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

27 January 1969	Delivered on: 10 February 1969 Satisfied on: 15 June 2011 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9,10,11,12,13,14 and 15 leas, folkstone,kent. Fully Satisfied
18 June 1968	Delivered on: 3 July 1968 Satisfied on: 15 June 2011 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Site of truro coast hotel, rainsgate, kent. Title no K. 127750. Fully Satisfied
12 September 1967	Delivered on: 25 September 1967 Satisfied on: 15 June 2011 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land on & lying between green lane & to the north of the street & west of monkton court lane all at eythorne, kent (see doc 17). Fully Satisfied
3 April 1967	Delivered on: 19 April 1967 Satisfied on: 15 June 2011 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land to N. of cornwallis ave, folkestone, kent. Fully Satisfied
22 November 1966	Delivered on: 24 November 1966 Satisfied on: 15 June 2011 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land at lyininge kent title nos 269864 & K272801. Fully Satisfied

Filing History

8 February 2021	Appointment of Ms Christine Kang Hwee as a director on 30 November 2020 (2 pages)
4 February 2021	Termination of appointment of Koh Lay Keng as a director on 30 November 2020 (1 page)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
17 August 2020	Registered office address changed from The Asticus Building, 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020 (1 page)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
20 November 2019	Full accounts made up to 31 March 2019 (18 pages)
12 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (16 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (15 pages)
6 October 2017	Second filing for the termination of Tan Cheong Hin as a director (5 pages)
6 October 2017	Second filing for the termination of Tan Cheong Hin as a director (5 pages)
27 July 2017	Termination of appointment of Pei Teng Foo as a director on 18 July 2017 (1 page)
27 July 2017	Termination of appointment of Pei Teng Foo as a director on 18 July 2017 (1 page)
25 July 2017	Appointment of Mr Rory John Carson as a director on 18 July 2017 (2 pages)
25 July 2017	Appointment of Ms Koh Lay Keng as a director on 18 July 2017 (2 pages)
25 July 2017	Termination of appointment of Shirley Tay Bee Hong as a director on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of Tan Cheong Hin as a director on 18 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/10/2017. (2 pages)
25 July 2017	Appointment of Mr Rory John Carson as a director on 18 July 2017 (2 pages)
25 July 2017	Termination of appointment of Tan Cheong Hin as a director on 18 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/10/2017. (2 pages)
25 July 2017	Appointment of Ms Koh Lay Keng as a director on 18 July 2017 (2 pages)
25 July 2017	Termination of appointment of Shirley Tay Bee Hong as a director on 18 July 2017 (1 page)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
21 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 July 2016	Appointment of Ms Pei Teng Foo as a director on 24 June 2016 (2 pages)
21 July 2016	Appointment of Ms Pei Teng Foo as a director on 24 June 2016 (2 pages)
29 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 127 (4 pages)
29 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 127 (4 pages)
29 June 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
29 June 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
24 May 2016	Appointment of Mr Tan Cheong Hin as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr Tan Cheong Hin as a director on 18 May 2016 (2 pages)
24 May 2016	Termination of appointment of Alison Jane Lambert as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Christopher Carter Keall as a director on 18 May 2016 (1 page)
24 May 2016	Appointment of Ms Shirley Tay Bee Hong as a director on 18 May 2016 (2 pages)
24 May 2016	Termination of appointment of Alison Jane Lambert as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Christopher Carter Keall as a director on 18 May 2016 (1 page)
24 May 2016	Appointment of Ms Shirley Tay Bee Hong as a director on 18 May 2016 (2 pages)
14 January 2016	Registered office address changed from C/O Sanne Pollen House 10 Cork Street London W1S 3NP to The Asticus Building, 21 Palmer Street London SW1H 0AD on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from C/O Sanne Pollen House 10 Cork Street London W1S 3NP to The Asticus Building, 21 Palmer Street London SW1H 0AD on 14 January 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 127 (5 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 127 (5 pages)
23 January 2015	Termination of appointment of Richard Michael Pilkington as a director on 8 December 2014 (1 page)
23 January 2015	Termination of appointment of Richard Michael Pilkington as a director on 8 December 2014 (1 page)
23 January 2015	Termination of appointment of Richard Michael Pilkington as a director on 8 December 2014 (1 page)
6 November 2014	Director's details changed for Mr Christopher Philip Carter Keall on 4 August 2014 (2 pages)
6 November 2014	Director's details changed for Mr Christopher Philip Carter Keall on 4 August 2014 (2 pages)
6 November 2014	Director's details changed for Mr Christopher Philip Carter Keall on 4 August 2014 (2 pages)
3 November 2014	Termination of appointment of Steven Antony Scally as a director on 31 July 2014 (1 page)
3 November 2014	Appointment of Mr Christopher Philip Carter Keall as a director on 4 August 2014 (2 pages)
3 November 2014	Appointment of Mr Christopher Philip Carter Keall as a director on 4 August 2014 (2 pages)
3 November 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 July 2014 (2 pages)
3 November 2014	Appointment of Mr Christopher Philip Carter Keall as a director on 4 August 2014 (2 pages)
3 November 2014	Termination of appointment of Steven Antony Scally as a director on 31 July 2014 (1 page)
3 November 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 July 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
18 August 2014	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to C/O Sanne Pollen House 10 Cork Street London W1S 3NP on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Paul Arthur Brundage as a director on 4 August 2014 (1 page)
18 August 2014	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to C/O Sanne Pollen House 10 Cork Street London W1S 3NP on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Paul Arthur Brundage as a director on 4 August 2014 (1 page)
18 August 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Paul Arthur Brundage as a director on 4 August 2014 (1 page)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 127 (5 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 127 (5 pages)
25 February 2014	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
25 February 2014	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
29 May 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 7 November 2012 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Appointment of Alison Jane Lambert as a director (2 pages)
25 September 2012	Appointment of Alison Jane Lambert as a director (2 pages)
24 September 2012	Termination of appointment of Simon Marriott as a director (1 page)
24 September 2012	Termination of appointment of Simon Marriott as a director (1 page)
18 July 2012	Termination of appointment of Richard Pilkington as a secretary (1 page)
18 July 2012	Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom on 18 July 2012 (1 page)
18 July 2012	Appointment of State Street Secretaries (Uk) Limited as a secretary (2 pages)
18 July 2012	Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom on 18 July 2012 (1 page)
18 July 2012	Appointment of Mr Steven Antony Scally as a director (2 pages)
18 July 2012	Termination of appointment of Richard Pilkington as a secretary (1 page)
18 July 2012	Appointment of Mr Steven Antony Scally as a director (2 pages)
18 July 2012	Appointment of State Street Secretaries (Uk) Limited as a secretary (2 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
30 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 December 2011	Registered office address changed from 12Th Floor 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12Th Floor 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12Th Floor 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 7 December 2011 (1 page)
6 December 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
6 December 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
6 December 2011	Appointment of Mr Richard Pilkington as a secretary (1 page)
6 December 2011	Appointment of Mr Richard Pilkington as a secretary (1 page)
24 November 2011	Termination of appointment of Prudential Property Investment Managers Limited as a director (1 page)
24 November 2011	Termination of appointment of M&G Management Services Limited as a secretary (1 page)
24 November 2011	Termination of appointment of Charles Bennett as a director (1 page)
24 November 2011	Termination of appointment of Philip Lowe as a director (1 page)
24 November 2011	Appointment of Mr Paul Arthur Brundage as a director (2 pages)
24 November 2011	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 24 November 2011 (1 page)
24 November 2011	Appointment of Mr Richard Michael Pilkington as a director (2 pages)
24 November 2011	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of Prudential Property Investment Managers Limited as a director (1 page)
24 November 2011	Appointment of Mr Richard Michael Pilkington as a director (2 pages)
24 November 2011	Appointment of Mr Simon Crosbie Marriott as a director (2 pages)
24 November 2011	Termination of appointment of Philip Lowe as a director (1 page)
24 November 2011	Termination of appointment of M&G Management Services Limited as a secretary (1 page)
24 November 2011	Termination of appointment of Adam Birch as a director (1 page)
24 November 2011	Appointment of Mr Paul Arthur Brundage as a director (2 pages)
24 November 2011	Termination of appointment of Adam Birch as a director (1 page)
24 November 2011	Termination of appointment of Charles Bennett as a director (1 page)
24 November 2011	Appointment of Mr Simon Crosbie Marriott as a director (2 pages)
22 November 2011	Statement of company's objects (2 pages)
22 November 2011	Statement of company's objects (2 pages)
22 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 127 (4 pages)
22 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 127 (4 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 30 June 2010 (12 pages)
5 April 2011	Full accounts made up to 30 June 2010 (12 pages)
18 June 2010	Director's details changed for Mr Philip John Lowe on 1 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Philip John Lowe on 1 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Philip John Lowe on 1 June 2010 (2 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
8 October 2009	Director's details changed for Mr Philip John Lowe on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Philip John Lowe on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Philip John Lowe on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Charles Anthony Howson Bennett on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Charles Anthony Howson Bennett on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Adam Birch on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Adam Birch on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Charles Anthony Howson Bennett on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Adam Birch on 6 October 2009 (2 pages)
24 September 2009	Auditor's resignation (2 pages)
24 September 2009	Auditor's resignation (2 pages)
29 May 2009	Return made up to 28/05/09; full list of members (5 pages)
29 May 2009	Return made up to 28/05/09; full list of members (5 pages)
26 May 2009	Director appointed mr philip john lowe (1 page)
26 May 2009	Director appointed mr philip john lowe (1 page)
7 May 2009	Appointment terminated director robert radley (1 page)
7 May 2009	Appointment terminated director robert radley (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
21 May 2008	Director appointed mr adam daniel birch (1 page)
21 May 2008	Appointment terminated director timothy davis (1 page)
21 May 2008	Director appointed mr adam daniel birch (1 page)
21 May 2008	Appointment terminated director timothy davis (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
5 July 2007	Full accounts made up to 30 June 2006 (13 pages)
5 July 2007	Full accounts made up to 30 June 2006 (13 pages)
30 May 2007	Return made up to 28/05/07; full list of members (3 pages)
30 May 2007	Return made up to 28/05/07; full list of members (3 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 30 June 2005 (14 pages)
3 August 2006	Full accounts made up to 30 June 2005 (14 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
28 June 2005	Return made up to 28/05/05; full list of members (7 pages)
28 June 2005	Return made up to 28/05/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
8 June 2004	Return made up to 28/05/04; full list of members (8 pages)
8 June 2004	Return made up to 28/05/04; full list of members (8 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
17 June 2003	Return made up to 28/05/03; full list of members (7 pages)
17 June 2003	Return made up to 28/05/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 30 June 2002 (13 pages)
1 May 2003	Full accounts made up to 30 June 2002 (13 pages)
24 April 2003	Ad 14/04/03--------- Â£ si 53@1=53 Â£ ic 32/85 (3 pages)
24 April 2003	Ad 14/04/03--------- Â£ si 53@1=53 Â£ ic 32/85 (3 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
20 June 2002	Return made up to 28/05/02; full list of members; amend (7 pages)
20 June 2002	Ad 10/12/01--------- Â£ si 12@1 (2 pages)
20 June 2002	Return made up to 28/05/02; full list of members; amend (7 pages)
20 June 2002	Ad 10/12/01--------- Â£ si 12@1 (2 pages)
11 June 2002	Ad 22/05/01--------- Â£ si 6@1 (2 pages)
11 June 2002	Ad 22/05/01--------- Â£ si 6@1 (2 pages)
10 June 2002	Return made up to 28/05/02; full list of members (7 pages)
10 June 2002	Return made up to 28/05/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
8 April 2002	New director appointed (1 page)
8 April 2002	New director appointed (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
15 June 2001	Return made up to 28/05/01; full list of members (7 pages)
15 June 2001	Return made up to 28/05/01; full list of members (7 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 142 holborn bars london EC1N 2NH (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 142 holborn bars london EC1N 2NH (1 page)
3 January 2001	Full accounts made up to 30 June 2000 (11 pages)
3 January 2001	Full accounts made up to 30 June 2000 (11 pages)
5 July 2000	Return made up to 28/05/00; full list of members (7 pages)
5 July 2000	Return made up to 28/05/00; full list of members (7 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
25 November 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
25 November 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
5 November 1999	Amended full accounts made up to 31 December 1998 (10 pages)
5 November 1999	Amended full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 July 1999	Ad 30/06/99--------- Â£ si 5@1=5 Â£ ic 9/14 (2 pages)
27 July 1999	Ad 30/06/99--------- Â£ si 5@1=5 Â£ ic 9/14 (2 pages)
29 June 1999	Return made up to 28/05/99; full list of members (7 pages)
29 June 1999	Return made up to 28/05/99; full list of members (7 pages)
16 October 1998	Ad 01/10/98-13/10/98 Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
16 October 1998	Ad 01/10/98-13/10/98 Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
2 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1998	Â£ nc 200/131 17/09/98 (1 page)
30 September 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (21 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
30 September 1998	Â£ nc 200/131 17/09/98 (1 page)
30 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
30 September 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (21 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 June 1998	Return made up to 28/05/98; full list of members (5 pages)
17 June 1998	Return made up to 28/05/98; full list of members (5 pages)
4 March 1998	Company name changed reading business park LIMITED\certificate issued on 05/03/98 (2 pages)
4 March 1998	Company name changed reading business park LIMITED\certificate issued on 05/03/98 (2 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 June 1997	Return made up to 28/05/97; full list of members (5 pages)
10 June 1997	Return made up to 28/05/97; full list of members (5 pages)
12 June 1996	Return made up to 28/05/96; full list of members (6 pages)
12 June 1996	Return made up to 28/05/96; full list of members (6 pages)
16 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Return made up to 28/05/95; full list of members (6 pages)
26 June 1995	Return made up to 28/05/95; full list of members (6 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
21 February 1966	Incorporation (17 pages)
21 February 1966	Incorporation (17 pages)

Greenpark (Reading ) Limited

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