| Company Name | Green Acres Mobile Home Park Limited |
|---|---|
| Director | John Simpson |
| Company Status | Active |
| Company Number | 00902199 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1967(57 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Simpson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(23 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE |
| Secretary Name | Mr Jonathan Ghyll Simpson |
|---|---|
| Status | Current |
| Appointed | 24 September 2014(47 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE |
| Director Name | Mr Terence Colin Glencross |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 17 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Winchmore Hill Road Southgate London N14 6PT |
| Secretary Name | Mrs Diane Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 February 1992) |
| Role | Company Director |
| Correspondence Address | 18 The Parade South Oxhey Watford Hertfordshire WD1 6ED |
| Secretary Name | Mr Terence Colin Glencross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(24 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 17 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Winchmore Hill Road Southgate London N14 6PT |
| Secretary Name | Mr John Edward Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(34 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 24 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Great Bradley (Withypool) LTD 50.00% Ordinary A |
|---|---|
| 2.5k at £1 | Great Bradley (Withypool) LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 1 October 2014 | Appointment of Mr Jonathan Ghyll Simpson as a secretary on 24 September 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Jonathan Ghyll Simpson as a secretary on 24 September 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of John Edward Williams as a secretary on 24 September 2014 (1 page) |
| 1 October 2014 | Termination of appointment of John Edward Williams as a secretary on 24 September 2014 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages) |
| 7 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages) |
| 2 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011 (1 page) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for John Edward Williams on 8 January 2010 (1 page) |
| 8 January 2010 | Director's details changed for Mr John Simpson on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Mr John Simpson on 8 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for John Edward Williams on 8 January 2010 (1 page) |
| 8 January 2010 | Director's details changed for Mr John Simpson on 8 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for John Edward Williams on 8 January 2010 (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: sterling house fulbourne road london E17 4EE (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: sterling house fulbourne road london E17 4EE (1 page) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 January 2005 | Return made up to 11/12/04; full list of members
|
| 11 January 2005 | Registered office changed on 11/01/05 from: 211 burnt oak broadway edgware middx. HA8 5EG (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 211 burnt oak broadway edgware middx. HA8 5EG (1 page) |
| 11 January 2005 | Return made up to 11/12/04; full list of members
|
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 March 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 29 March 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 12 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 11 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 28 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 20 December 2001 | Secretary resigned;director resigned (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned;director resigned (1 page) |
| 14 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 31 August 2000 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 31 August 2000 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 December 1998 | Return made up to 11/12/98; no change of members (6 pages) |
| 29 December 1998 | Return made up to 11/12/98; no change of members (6 pages) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 12 December 1997 | Return made up to 11/12/97; full list of members (8 pages) |
| 12 December 1997 | Return made up to 11/12/97; full list of members (8 pages) |
| 15 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 15 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 13 January 1997 | Return made up to 11/12/96; no change of members (6 pages) |
| 13 January 1997 | Return made up to 11/12/96; no change of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 28 December 1995 | Return made up to 11/12/95; no change of members (8 pages) |
| 28 December 1995 | Return made up to 11/12/95; no change of members (8 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |