Greencroft (Eastbourne) Limited

Company Name	Greencroft (Eastbourne) Limited
Company Status	Active
Company Number	02205004
Category	Private Limited Company
Incorporation Date	11 December 1987(36 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Beryl Ann Papper
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(20 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Retd Pensions Officer
Country of Residence	England
Correspondence Address	Greencroft Trinity Place Eastbourne East Sussex BN21 3DA

Director Name	Mrs Deborah Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Optomestrist
Country of Residence	England
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Mrs Louise Frances Alleyne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	7 Greencroft Trinity Place Eastbourne BN21 3DA

Director Name	Mr Richard Du Plessis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Greencroft Trinity Place Eastbourne BN21 3DA

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	01 May 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Mrs Evelyn Silk
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 January 1999)
Role	Retired
Correspondence Address	6 Green Croft Eastbourne East Sussex BN21 3DA

Director Name	Mr Thomas Wilfred Duffelen
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 December 1997)
Role	Retired
Correspondence Address	1 Green Croft Eastbourne East Sussex BN21 3DA

Director Name	Mrs Dorothy Evelyn Crossman
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 1996)
Role	Retired
Correspondence Address	27 Green Croft Eastbourne East Sussex BN21 3DA

Secretary Name	Edith Florence Dermina Ivy Mary Gray
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	11 years (resigned 15 October 2002)
Role	Company Director
Correspondence Address	23 Green Croft Trinity Place Eastbourne East Sussex BN21 3DA

Director Name	Edith Florence Dermina Ivy Mary Gray
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 October 2002)
Role	Company Director
Correspondence Address	23 Green Croft Trinity Place Eastbourne East Sussex BN21 3DA

Director Name	Evan Royston Morgan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 1999)
Role	Social Work
Correspondence Address	25 Greencroft Trinity Place Eastbourne East Sussex BN21 3DA

Director Name	Georgina Wood
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(11 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2008)
Role	Retired
Correspondence Address	8 Greencroft Trinity Place Eastbourne East Sussex BN21 3DA

Director Name	Edward Arthur Strudwick
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 February 2004)
Role	Retired
Correspondence Address	30 Greencroft Trinity Place Eastbourne East Sussex BN21 3DA

Director Name	Sally Anne Bennion
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(14 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 October 2009)
Role	Housewife
Correspondence Address	16 Greencroft Trinity Place Eastbourne East Sussex BN21 3DA

Secretary Name	Sally Anne Bennion
Nationality	British
Status	Resigned
Appointed	15 October 2002(14 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 October 2008)
Role	Housewife
Correspondence Address	16 Greencroft Trinity Place Eastbourne East Sussex BN21 3DA

Director Name	John Bennion
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Postman
Correspondence Address	16 Greencroft Eastbourne East Sussex BN21 3DA

Director Name	Mr Andrew Walter Treagus
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(18 years after company formation)
Appointment Duration	8 years, 5 months (resigned 03 June 2014)
Role	Theatrical Manager
Country of Residence	United Kingdom
Correspondence Address	11a Jevington Gardens Eastbourne East Sussex BN21 4HN

Director Name	Doreen Mary Smith
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	One Jubilee Street Brighton East Sussex BN1 1GE

Secretary Name	Mr Robert Stephen Paterson
Nationality	British
Status	Resigned
Appointed	10 October 2008(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2012)
Role	Chartered Surveyor
Correspondence Address	One Jubilee Street Brighton East Sussex BN1 1GE

Secretary Name	Mr Robert Stephen Paterson
Status	Resigned
Appointed	06 August 2013(25 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2014)
Role	Company Director
Correspondence Address	11a Jevington Gardens Eastbourne East Sussex BN21 4HN

Director Name	Mr Stephen Philip Rice
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(25 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB

Director Name	Mr John Frederick Sadler
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(25 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 October 2022)
Role	Retired Engineering Manager
Country of Residence	England
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Secretary Name	Mr Anton Gerard Kudlacek Bree
Status	Resigned
Appointed	25 June 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB

Director Name	Mr John Richard William Cardall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(28 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 2021)
Role	Semi-Retired Auditor
Country of Residence	England
Correspondence Address	C/O Ross & Co Unit 1 Sovereign Harbour Innovation Eastbourne BN23 6FA

Director Name	Mr Paul Michael Forte
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(29 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 January 2018)
Role	Energy Assessor
Country of Residence	England
Correspondence Address	11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB

Secretary Name	Stiles Harold Williams Limited (Corporation)
Status	Resigned
Appointed	17 February 2012(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2013)
Correspondence Address	One Jubilee Street Brighton East Sussex BN1 1GE

Secretary Name	Havelock Estates Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2017)
Correspondence Address	11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB

Secretary Name	Ross & Co (Agency) Ltd (Corporation)
Status	Resigned
Appointed	24 October 2017(29 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2022)
Correspondence Address	11a Gildredge Road Eastbourne BN21 4RB

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Adam York & Margaret York 3.33% Ordinary
1 at £1	Anita Gardiner 3.33% Ordinary
1 at £1	Anne Mary Reaveley & Mark David Reaveley 3.33% Ordinary
1 at £1	Colin Edward Wharton 3.33% Ordinary
1 at £1	David Ellis & Janet Paula Ellis 3.33% Ordinary
1 at £1	Diana Ruth Marsh 3.33% Ordinary
1 at £1	Doreen Mary Smith 3.33% Ordinary
1 at £1	Eric Boniface 3.33% Ordinary
1 at £1	Georgina Marie Wood 3.33% Ordinary
1 at £1	John Bryan Thornton 3.33% Ordinary
1 at £1	June Bertha Charney 3.33% Ordinary
1 at £1	Kathleen Nellie Blow 3.33% Ordinary
1 at £1	Margaret Ann Mizen 3.33% Ordinary
1 at £1	Marjorie Lilian Sturt & Andrew Henry Sturt 3.33% Ordinary
1 at £1	Michelina Angelini-green 3.33% Ordinary
1 at £1	Michelle Marie Woodward 3.33% Ordinary
1 at £1	Miss Beryl Ann Papper 3.33% Ordinary
1 at £1	Miss Jennifer Lee Easey 3.33% Ordinary
1 at £1	Miss Linda Oram 3.33% Ordinary
1 at £1	Miss Louise Elsa Simpson 3.33% Ordinary
1 at £1	Mr David Edward Hallett 3.33% Ordinary
1 at £1	Mr Rice & Mrs Rice 3.33% Ordinary
1 at £1	Mrs M. Mcmanus & Ms L. Sadler 3.33% Ordinary
1 at £1	Mrs Thereasa Delea 3.33% Ordinary
1 at £1	Patricia Bushell 3.33% Ordinary
1 at £1	Paul Michael Forte 3.33% Ordinary
1 at £1	Sandra Treagus 3.33% Ordinary
1 at £1	Sirisha Kanala & Krishna Reddy Kanala 3.33% Ordinary
1 at £1	William George Wenham & Molly Jean Brenda Wenham 3.33% Ordinary
1 at £1	Yanhau Ma 3.33% Ordinary

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

15 February 2021	Accounts for a dormant company made up to 24 June 2020 (3 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 24 June 2019 (4 pages)
18 December 2019	Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019 (1 page)
18 November 2019	Registered office address changed from 11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (6 pages)
20 March 2019	Micro company accounts made up to 24 June 2018 (3 pages)
4 December 2018	Notification of Deborah Brown as a person with significant control on 9 November 2018 (2 pages)
4 December 2018	Appointment of Mrs Deborah Brown as a director on 9 November 2018 (2 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (6 pages)
24 April 2018	Notification of John Richard William Cardall as a person with significant control on 25 November 2016 (2 pages)
24 April 2018	Cessation of Stephen Phillip Rice as a person with significant control on 15 May 2017 (1 page)
23 January 2018	Cessation of Paul Michael Forte as a person with significant control on 22 January 2018 (1 page)
23 January 2018	Termination of appointment of Paul Michael Forte as a director on 22 January 2018 (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 30 (5 pages)
13 November 2017	Resolutions RES13 ‐ Cancel share prem a/c 20/10/2017 (1 page)
13 November 2017	Statement by Directors (1 page)
13 November 2017	Solvency Statement dated 06/10/17 (1 page)
13 November 2017	Statement by Directors (1 page)
13 November 2017	Solvency Statement dated 06/10/17 (1 page)
13 November 2017	Resolutions RES13 ‐ Cancel share prem a/c 20/10/2017 (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 30 (5 pages)
2 November 2017	Total exemption full accounts made up to 24 June 2017 (3 pages)
2 November 2017	Total exemption full accounts made up to 24 June 2017 (3 pages)
29 October 2017	Appointment of Ross & Co (Agency) Ltd as a secretary on 24 October 2017 (2 pages)
29 October 2017	Appointment of Ross & Co (Agency) Ltd as a secretary on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Havelock Estates Limited as a secretary on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Havelock Estates Limited as a secretary on 24 October 2017 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
31 May 2017	Appointment of Mr Paul Michael Forte as a director on 15 May 2017 (2 pages)
31 May 2017	Appointment of Mr Paul Michael Forte as a director on 15 May 2017 (2 pages)
31 May 2017	Termination of appointment of Stephen Philip Rice as a director on 15 May 2017 (1 page)
31 May 2017	Termination of appointment of Stephen Philip Rice as a director on 15 May 2017 (1 page)
17 May 2017	Termination of appointment of Paul Michael Forte as a director on 15 May 2017 (1 page)
17 May 2017	Termination of appointment of Paul Michael Forte as a director on 15 May 2017 (1 page)
11 April 2017	Appointment of Mr John Richard William Cardall as a director on 25 November 2016 (2 pages)
11 April 2017	Appointment of Mr John Richard William Cardall as a director on 25 November 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 24 June 2016 (7 pages)
30 December 2016	Accounts for a dormant company made up to 24 June 2016 (7 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (11 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (11 pages)
24 May 2016	Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016 (1 page)
24 May 2016	Appointment of Havelock Estates Limited as a secretary on 1 April 2016 (2 pages)
24 May 2016	Appointment of Havelock Estates Limited as a secretary on 1 April 2016 (2 pages)
24 May 2016	Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016 (1 page)
19 December 2015	Accounts for a dormant company made up to 24 June 2015 (7 pages)
19 December 2015	Accounts for a dormant company made up to 24 June 2015 (7 pages)
28 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 30 (8 pages)
28 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 30 (8 pages)
5 March 2015	Accounts for a dormant company made up to 24 June 2014 (8 pages)
5 March 2015	Accounts for a dormant company made up to 24 June 2014 (8 pages)
27 January 2015	Appointment of Mr Paul Michael Forte as a director on 7 November 2014 (2 pages)
27 January 2015	Appointment of Mr Paul Michael Forte as a director on 7 November 2014 (2 pages)
27 January 2015	Appointment of Mr Paul Michael Forte as a director on 7 November 2014 (2 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 30 (7 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 30 (7 pages)
21 October 2014	Registered office address changed from 11a Jevington Gardens Eastbourne East Sussex BN21 4HN England to 11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 11a Jevington Gardens Eastbourne East Sussex BN21 4HN England to 11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB on 21 October 2014 (1 page)
9 July 2014	Termination of appointment of Robert Paterson as a secretary (1 page)
9 July 2014	Appointment of Mr Anton Gerard Kudlacek Bree as a secretary (2 pages)
9 July 2014	Termination of appointment of Robert Paterson as a secretary (1 page)
9 July 2014	Appointment of Mr Anton Gerard Kudlacek Bree as a secretary (2 pages)
24 June 2014	Termination of appointment of Andrew Treagus as a director (1 page)
24 June 2014	Termination of appointment of Andrew Treagus as a director (1 page)
10 December 2013	Accounts for a dormant company made up to 24 June 2013 (13 pages)
10 December 2013	Accounts for a dormant company made up to 24 June 2013 (13 pages)
8 December 2013	Appointment of Mr Stephen Philip Rice as a director (2 pages)
8 December 2013	Appointment of Mr John Frederick Sadler as a director (2 pages)
8 December 2013	Appointment of Mr John Frederick Sadler as a director (2 pages)
8 December 2013	Appointment of Mr Stephen Philip Rice as a director (2 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 30 (7 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 30 (7 pages)
10 October 2013	Registered office address changed from C/O Stiles Harold Williams Limited One Jubilee Street Brighton East Sussex BN1 1GE England on 10 October 2013 (1 page)
10 October 2013	Appointment of Mr Robert Stephen Paterson as a secretary (1 page)
10 October 2013	Registered office address changed from C/O Stiles Harold Williams Limited One Jubilee Street Brighton East Sussex BN1 1GE England on 10 October 2013 (1 page)
10 October 2013	Appointment of Mr Robert Stephen Paterson as a secretary (1 page)
5 August 2013	Termination of appointment of Stiles Harold Williams Limited as a secretary (1 page)
5 August 2013	Termination of appointment of Stiles Harold Williams Limited as a secretary (1 page)
19 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
16 April 2012	Termination of appointment of Doreen Smith as a director (1 page)
16 April 2012	Termination of appointment of Doreen Smith as a director (1 page)
17 February 2012	Registered office address changed from C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England on 17 February 2012 (1 page)
17 February 2012	Appointment of Stiles Harold Williams Limited as a secretary (2 pages)
17 February 2012	Termination of appointment of Robert Paterson as a secretary (1 page)
17 February 2012	Secretary's details changed for Stiles Harold Williams Limited on 17 February 2012 (1 page)
17 February 2012	Accounts for a dormant company made up to 24 June 2011 (8 pages)
17 February 2012	Registered office address changed from C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England on 17 February 2012 (1 page)
17 February 2012	Accounts for a dormant company made up to 24 June 2011 (8 pages)
17 February 2012	Termination of appointment of Robert Paterson as a secretary (1 page)
17 February 2012	Secretary's details changed for Stiles Harold Williams Limited on 17 February 2012 (1 page)
17 February 2012	Appointment of Stiles Harold Williams Limited as a secretary (2 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Secretary's details changed for Mr Robert Stephen Paterson on 1 July 2011 (1 page)
28 July 2011	Registered office address changed from 7 Gildredge Road Eastbourne East Sussex BN21 4RB on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from 7 Gildredge Road Eastbourne East Sussex BN21 4RB on 28 July 2011 (1 page)
28 July 2011	Secretary's details changed for Mr Robert Stephen Paterson on 1 July 2011 (1 page)
28 July 2011	Secretary's details changed for Mr Robert Stephen Paterson on 1 July 2011 (1 page)
13 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
13 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Accounts for a dormant company made up to 24 June 2010 (8 pages)
28 October 2010	Accounts for a dormant company made up to 24 June 2010 (8 pages)
18 May 2010	Termination of appointment of John Bennion as a director (1 page)
18 May 2010	Termination of appointment of John Bennion as a director (1 page)
11 May 2010	Director's details changed for Doreen Mary Smith on 10 October 2009 (1 page)
11 May 2010	Director's details changed for Andrew Walter Treagus on 10 October 2009 (1 page)
11 May 2010	Director's details changed for Beryl Ann Papper on 10 October 2009 (1 page)
11 May 2010	Director's details changed for Beryl Ann Papper on 10 October 2009 (1 page)
11 May 2010	Director's details changed for Doreen Mary Smith on 10 October 2009 (1 page)
11 May 2010	Director's details changed for Andrew Walter Treagus on 10 October 2009 (1 page)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
20 October 2009	Termination of appointment of Sally Bennion as a director (1 page)
20 October 2009	Termination of appointment of Sally Bennion as a director (1 page)
28 September 2009	Accounts for a dormant company made up to 24 June 2009 (9 pages)
28 September 2009	Accounts for a dormant company made up to 24 June 2009 (9 pages)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 7 gildredge road eastbourne east sussex BN21 4RB (1 page)
26 March 2009	Return made up to 10/10/08; full list of members (18 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Appointment terminated secretary sally bennion (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 7 gildredge road eastbourne east sussex BN21 4RB (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Appointment terminated secretary sally bennion (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Return made up to 10/10/08; full list of members (18 pages)
6 November 2008	Appointment terminated director georgina wood (1 page)
6 November 2008	Director appointed beryl ann papper (2 pages)
6 November 2008	Appointment terminated director georgina wood (1 page)
6 November 2008	Director appointed beryl ann papper (2 pages)
29 October 2008	Secretary appointed robert stephen paterson (2 pages)
29 October 2008	Secretary appointed robert stephen paterson (2 pages)
21 October 2008	Registered office changed on 21/10/2008 from 28 hyde gardens eastbourne east sussex BN21 4PX (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 28 hyde gardens eastbourne east sussex BN21 4PX (1 page)
2 September 2008	Total exemption full accounts made up to 24 June 2008 (8 pages)
2 September 2008	Total exemption full accounts made up to 24 June 2008 (8 pages)
17 December 2007	Return made up to 10/10/07; full list of members (9 pages)
17 December 2007	Return made up to 10/10/07; full list of members (9 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Total exemption full accounts made up to 24 June 2007 (8 pages)
18 September 2007	Total exemption full accounts made up to 24 June 2007 (8 pages)
20 December 2006	Return made up to 10/10/06; full list of members (9 pages)
20 December 2006	Return made up to 10/10/06; full list of members (9 pages)
9 August 2006	Total exemption full accounts made up to 24 June 2006 (8 pages)
9 August 2006	Total exemption full accounts made up to 24 June 2006 (8 pages)
22 February 2006	Total exemption full accounts made up to 24 June 2005 (8 pages)
22 February 2006	Total exemption full accounts made up to 24 June 2005 (8 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
23 December 2005	Return made up to 10/10/05; full list of members (8 pages)
23 December 2005	Return made up to 10/10/05; full list of members (8 pages)
23 December 2004	Return made up to 10/10/04; full list of members (8 pages)
23 December 2004	Return made up to 10/10/04; full list of members (8 pages)
31 October 2004	Total exemption full accounts made up to 24 June 2004 (8 pages)
31 October 2004	Total exemption full accounts made up to 24 June 2004 (8 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
21 October 2003	Total exemption full accounts made up to 24 June 2003 (8 pages)
21 October 2003	Total exemption full accounts made up to 24 June 2003 (8 pages)
16 October 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 February 2003	Return made up to 10/10/02; full list of members (8 pages)
9 February 2003	Return made up to 10/10/02; full list of members (8 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Total exemption full accounts made up to 24 June 2002 (8 pages)
6 September 2002	Total exemption full accounts made up to 24 June 2002 (8 pages)
25 October 2001	Return made up to 10/10/01; no change of members (7 pages)
25 October 2001	Return made up to 10/10/01; no change of members (7 pages)
28 September 2001	Total exemption full accounts made up to 24 June 2001 (8 pages)
28 September 2001	Total exemption full accounts made up to 24 June 2001 (8 pages)
11 April 2001	Full accounts made up to 24 June 2000 (8 pages)
11 April 2001	Full accounts made up to 24 June 2000 (8 pages)
17 November 2000	Return made up to 10/10/00; change of members (7 pages)
17 November 2000	Return made up to 10/10/00; change of members (7 pages)
10 May 2000	Full accounts made up to 24 June 1999 (10 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Full accounts made up to 24 June 1999 (10 pages)
10 May 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Return made up to 10/10/99; full list of members (7 pages)
14 December 1999	Return made up to 10/10/99; full list of members (7 pages)
14 December 1999	Director resigned (1 page)
24 March 1999	Full accounts made up to 24 June 1998 (10 pages)
24 March 1999	Full accounts made up to 24 June 1998 (10 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
27 October 1998	Return made up to 10/10/98; full list of members (6 pages)
27 October 1998	Return made up to 10/10/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 24 June 1997 (10 pages)
24 March 1998	Full accounts made up to 24 June 1997 (10 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
22 January 1998	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 January 1998	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Return made up to 10/10/96; full list of members (6 pages)
14 October 1996	Return made up to 10/10/96; full list of members (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
7 October 1996	Full accounts made up to 24 June 1996 (10 pages)
7 October 1996	Full accounts made up to 24 June 1996 (10 pages)
14 April 1996	Full accounts made up to 24 June 1995 (14 pages)
14 April 1996	Full accounts made up to 24 June 1995 (14 pages)
9 November 1995	Return made up to 10/10/95; full list of members (6 pages)
9 November 1995	Return made up to 10/10/95; full list of members (6 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1989	Memorandum and Articles of Association (14 pages)
3 February 1989	Memorandum and Articles of Association (14 pages)
23 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1987	Incorporation (17 pages)
11 December 1987	Incorporation (17 pages)

Greencroft (Eastbourne) Limited

Business Activity

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Shareholders

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Returns

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