Green Acre Homes (South East) Limited

Company Name	Green Acre Homes (South East) Limited
Company Status	Dissolved
Company Number	02122416
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)
Previous Names	Shrinklight Limited and Midway Homes Limited

Business Activity

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

Directors

Director Name	George Solomon Aldersley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(4 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (closed 03 May 2016)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	Jacqueline Aldersley
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	7 Homefield Road Warlingham Surrey CR6 9HU

Director Name	Mr David Michael Simmonds
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR

Secretary Name	John Harold Smith
Nationality	British
Status	Resigned
Appointed	11 February 1998(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	5 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Christopher John Owen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR

Director Name	Christopher John Owen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR

Secretary Name	Mr David Michael Simmonds
Nationality	British
Status	Resigned
Appointed	20 June 2002(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Orchard Rise Shirley Surrey CR0 7QZ

Secretary Name	Mr David North
Nationality	British
Status	Resigned
Appointed	08 January 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernlea St Winifred's Road Westerham Kent TN16 3HR

Secretary Name	Mr David Michael Simmonds
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR

Director Name	Mr Craig Hatchard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 February 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	27a Exbury Road Catford London SE6 4NB

Director Name	Simon McKeown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(17 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 July 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR

Director Name	Mr Patrick Martin Maher
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR

Director Name	Andrew Woyingizuo Appah
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR

Director Name	Simon Ian Holmes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR

Contact

Website	www.greenacre-homes.com

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Financials

Year	2009
Turnover	£18,281,689
Gross Profit	£1,758,387
Net Worth	£300,598
Cash	£446,000
Current Liabilities	£5,722,942

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (26 pages)
1 December 2015	Liquidators' statement of receipts and payments to 26 September 2015 (21 pages)
1 December 2015	Liquidators statement of receipts and payments to 26 September 2015 (21 pages)
27 November 2014	Liquidators statement of receipts and payments to 26 September 2014 (21 pages)
27 November 2014	Liquidators' statement of receipts and payments to 26 September 2014 (21 pages)
13 May 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 November 2013	Liquidators statement of receipts and payments to 26 September 2013 (23 pages)
28 November 2013	Liquidators' statement of receipts and payments to 26 September 2013 (23 pages)
10 December 2012	Liquidators' statement of receipts and payments to 26 September 2012 (22 pages)
10 December 2012	Liquidators statement of receipts and payments to 26 September 2012 (22 pages)
15 November 2012	Notice of Constitution of Liquidation Committee (2 pages)
3 November 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 October 2011	Registered office address changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR on 10 October 2011 (2 pages)
7 October 2011	Notice of Constitution of Liquidation Committee (2 pages)
5 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2011	Appointment of a voluntary liquidator (1 page)
5 October 2011	Statement of affairs with form 4.19 (17 pages)
18 July 2011	Termination of appointment of Simon Holmes as a director (1 page)
18 July 2011	Termination of appointment of Andrew Appah as a director (1 page)
18 July 2011	Termination of appointment of Simon Mckeown as a director (1 page)
18 July 2011	Termination of appointment of Patrick Maher as a director (1 page)
14 July 2011	Termination of appointment of David Simmonds as a secretary (1 page)
14 July 2011	Termination of appointment of David Simmonds as a director (1 page)
8 June 2011	Termination of appointment of Christopher Owen as a director (1 page)
4 February 2011	Director's details changed for Christopher John Owen on 31 January 2011 (2 pages)
4 February 2011	Director's details changed for Simon Ian Holmes on 31 January 2011 (2 pages)
4 February 2011	Secretary's details changed for Mr David Michael Simmonds on 31 January 2011 (1 page)
4 February 2011	Director's details changed for Simon Mckeown on 31 January 2011 (2 pages)
4 February 2011	Director's details changed for George Solomon Aldersley on 31 January 2011 (2 pages)
4 February 2011	Director's details changed for Andrew Woyingizuo Appah on 31 January 2011 (2 pages)
4 February 2011	Director's details changed for Patrick Martin Maher on 31 January 2011 (2 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 300,200 (7 pages)
4 February 2011	Director's details changed for Mr David Michael Simmonds on 31 January 2011 (2 pages)
6 August 2010	Full accounts made up to 31 October 2009 (22 pages)
1 March 2010	Termination of appointment of Craig Hatchard as a director (1 page)
9 February 2010	Director's details changed for Simon Ian Holmes on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Christopher John Owen on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Woyingizuo Appah on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr David Michael Simmonds on 31 January 2010 (2 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Craig Hatchard on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Patrick Martin Maher on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Simon Mckeown on 31 January 2010 (2 pages)
7 December 2009	Previous accounting period shortened from 31 January 2010 to 31 October 2009 (1 page)
27 August 2009	Full accounts made up to 31 January 2009 (20 pages)
4 February 2009	Return made up to 31/01/09; full list of members (6 pages)
3 February 2009	Director's change of particulars / andrew appah / 31/01/2009 (1 page)
29 October 2008	Director appointed andrew woyingizuo appah (2 pages)
29 October 2008	Director appointed simon ian holmes (2 pages)
27 October 2008	Memorandum and Articles of Association (14 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2008	Director appointed patrick martin maher (4 pages)
4 September 2008	Full accounts made up to 31 January 2008 (20 pages)
20 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 November 2007	Full accounts made up to 31 January 2007 (21 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 31/01/07; full list of members (3 pages)
16 November 2006	Full accounts made up to 31 January 2006 (20 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Director's particulars changed (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (20 pages)
16 August 2005	Return made up to 31/01/05; full list of members; amend (8 pages)
18 March 2005	Return made up to 31/01/05; full list of members (7 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2004	Full accounts made up to 31 January 2004 (20 pages)
19 August 2004	Nc inc already adjusted 16/05/94 (1 page)
19 August 2004	Ad 12/07/04--------- Â£ si 100@1=100 Â£ ic 300100/300200 (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 August 2004	Conve 12/07/04 (1 page)
14 July 2004	Memorandum and Articles of Association (12 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (2 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director's particulars changed (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 January 2003 (18 pages)
24 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
30 September 2002	Full accounts made up to 31 January 2002 (17 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
22 February 2002	Return made up to 31/01/02; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 January 2001 (17 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
27 November 2000	Full accounts made up to 31 January 2000 (14 pages)
26 September 2000	Director's particulars changed (1 page)
12 June 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Registered office changed on 29/03/00 from: sidda house 350 lower addiscombe road croydon surrey CR9 7AF (1 page)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
15 December 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 January 1999 (13 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 08/02/99 (4 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1998	Full accounts made up to 31 January 1998 (12 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	New secretary appointed (3 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 January 1997 (12 pages)
24 February 1997	Nc inc already adjusted 16/05/94 (1 page)
24 February 1997	Ad 16/05/94--------- Â£ si 300000@1 (2 pages)
24 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1997	Return made up to 31/01/97; full list of members (6 pages)
1 August 1996	Accounting reference date extended from 31/07/96 to 31/01/97 (1 page)
4 June 1996	Full accounts made up to 31 July 1995 (13 pages)
29 April 1996	Secretary's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	Return made up to 31/01/96; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 July 1994 (11 pages)
11 September 1990	Company name changed\certificate issued on 11/09/90 (2 pages)
2 September 1987	Memorandum and Articles of Association (12 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1987	Company name changed\certificate issued on 06/08/87 (2 pages)
13 April 1987	Certificate of Incorporation (1 page)

Green Acre Homes (South East) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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