Greenacres Homes Limited

Company Name	Greenacres Homes Limited
Company Status	Dissolved
Company Number	02824455
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	27 January 2015(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	11 September 2013(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Helena Livermore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Nursing Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Alan William Pidd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Manager
Correspondence Address	157 Steynburg Street Hull North Humberside HU9 2PG

Secretary Name	Mr Paul Anthony Keith Jeffery
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 2 months after company formation)
Appointment Duration	10 years (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	greenacreshomes.co.uk

Location

Registered Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Ga Hc Reit Ii Ch Uk Senior Housing Portfolio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 2010	Delivered on: 6 August 2010 Satisfied on: 21 September 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Fully Satisfied
16 November 2007	Delivered on: 27 November 2007 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 2005	Delivered on: 3 November 2005 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land in england and wales now vested in the chargor, all interests and rights in or relating to land or the proceeds of sale, all plant and machinery, all rental and other income. See the mortgage charge document for full details. Fully Satisfied
6 February 2001	Delivered on: 13 February 2001 Satisfied on: 2 September 2005 Persons entitled: Sun Bank PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage any interest which the borrower may have in the property.all proceeds of any insurances effected in respect of the property.by way of fixed charge the goodwill of any business carried on in and from the property.by way of floating charge all the undertaking and all the property and assets of the company. See the mortgage charge document for full details. Fully Satisfied
7 October 1998	Delivered on: 14 October 1998 Satisfied on: 8 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bradbury house new street braintree essex. See the mortgage charge document for full details. Fully Satisfied
23 July 1998	Delivered on: 3 August 1998 Satisfied on: 8 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 120 (6 pages)
4 July 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 120 (3 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 120 (3 pages)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
9 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (3 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (3 pages)
2 July 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
2 July 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014 (1 page)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
26 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
25 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
21 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (13 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (12 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
13 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
13 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
12 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
16 June 2009	Return made up to 07/06/09; full list of members (4 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (13 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
11 July 2007	Return made up to 07/06/07; full list of members (4 pages)
11 July 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
6 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 July 2006	Return made up to 07/06/06; full list of members (8 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
3 November 2005	Particulars of mortgage/charge (19 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Return made up to 07/06/05; full list of members (8 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(288) ‐ Director's particulars changed (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Secretary resigned (1 page)
16 June 2003	Return made up to 07/06/03; full list of members (8 pages)
30 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
29 July 2001	Return made up to 07/06/01; full list of members (8 pages)
5 April 2001	Accounts for a small company made up to 30 June 1999 (6 pages)
7 March 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
13 February 2001	Particulars of mortgage/charge (10 pages)
6 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
5 June 1999	Return made up to 07/06/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Return made up to 07/06/98; no change of members (4 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Accounts for a small company made up to 30 June 1996 (8 pages)
1 September 1997	Return made up to 07/06/96; no change of members (4 pages)
14 August 1997	Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 14/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1996	Return made up to 07/06/95; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
6 June 1996	Ad 30/06/94--------- Â£ si 118@1 (2 pages)
6 June 1996	Accounts for a small company made up to 30 June 1994 (6 pages)
6 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1996	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 1995	First Gazette notice for compulsory strike-off (1 page)
7 June 1993	Incorporation (20 pages)

Greenacres Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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