Greenmoor Hill Farm Limited

Company Name	Greenmoor Hill Farm Limited
Company Status	Active
Company Number	05965492
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary Name	Mr Craig John Brooks
Nationality	British
Status	Current
Appointed	04 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Brisbane Avenue London SW19 3AF

Director Name	Mr Craig John Brooks
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(4 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Brisbane Avenue London SW19 3AF

Director Name	Mr Marcus Tullius Mussa
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(10 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Monaco
Correspondence Address	55 Brisbane Avenue London SW19 3AF

Director Name	Mr David Zion Solomon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(10 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Monaco
Correspondence Address	55 Brisbane Avenue London SW19 3AF

Director Name	Mr Richard John Brooks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	118b Ballanorris Crescent Ballabeg Arbory Isle Of Man IM9 4EU

Director Name	Mrs Lesley Ann Fogden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2013)
Role	Consultant
Country of Residence	Monaco
Correspondence Address	Delta House 175 - 177 Borough High Street London SE1 1HR

Secretary Name	TS Services (UK) Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	Delta House 175 - 177 Borough High Street London SE1 1HR

Director Name	Amsam Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2013)
Correspondence Address	PO Box 146 Trident Chambers Wickhams Cay Road Town Tortola British Virgin Islands British Virgin Islan

Director Name	MEY Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2013(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2017)
Correspondence Address	PO Box 146 Trident Chambers Wickhams Cay Road Town Tortola British Virgin Islands

Location

Registered Address	55 Brisbane Avenue London SW19 3AF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£204,403
Cash	£1,692
Current Liabilities	£787

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

11 October 2017	Delivered on: 19 October 2017 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Greenmoor hill farm. Woodcote. Reading. Berkshire. RG8 0RW. Outstanding
22 November 2011	Delivered on: 29 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£1,816,300.00 due or to become due from the company to the chargee. Particulars: F/H property k/a greenmoor hill farm woodcote reading t/n ON268834. Outstanding
9 December 2006	Delivered on: 29 December 2006 Satisfied on: 22 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: greenmoor hill farm limited and numbered 7958278 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
12 December 2006	Delivered on: 15 December 2006 Satisfied on: 10 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a part of greenmoor hill farm, woodcote, near berkshire t/no. ON187270. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 November 2006	Delivered on: 8 December 2006 Satisfied on: 22 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
10 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
23 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
6 November 2017	Satisfaction of charge 4 in full (1 page)
6 November 2017	Satisfaction of charge 4 in full (1 page)
19 October 2017	Registration of charge 059654920005, created on 11 October 2017 (4 pages)
19 October 2017	Registration of charge 059654920005, created on 11 October 2017 (4 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 July 2017	Notification of Kia Limited as a person with significant control on 7 April 2016 (1 page)
19 July 2017	Notification of Kia Limited as a person with significant control on 7 April 2016 (1 page)
18 July 2017	Director's details changed for Mr Craig John Brooks on 10 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Craig John Brooks on 10 July 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
7 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
12 April 2017	Appointment of Mr David Zion Solomon as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Marcus Tullius Mussa as a director on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Mey Directors Limited as a director on 12 April 2017 (1 page)
12 April 2017	Appointment of Mr David Zion Solomon as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Marcus Tullius Mussa as a director on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Mey Directors Limited as a director on 12 April 2017 (1 page)
2 March 2017	Director's details changed for Mey Directors Limited on 1 March 2017 (1 page)
2 March 2017	Director's details changed for Mey Directors Limited on 1 March 2017 (1 page)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
3 November 2015	Secretary's details changed for Mr Craig John Brooks on 1 July 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Craig John Brooks on 1 July 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Craig John Brooks on 1 July 2015 (1 page)
22 October 2015	Satisfaction of charge 3 in full (2 pages)
22 October 2015	Satisfaction of charge 1 in full (1 page)
22 October 2015	Satisfaction of charge 3 in full (2 pages)
22 October 2015	Satisfaction of charge 1 in full (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 February 2013	Termination of appointment of Lesley Fogden as a director (1 page)
7 February 2013	Termination of appointment of Lesley Fogden as a director (1 page)
7 February 2013	Appointment of Mey Directors Limited as a director (2 pages)
7 February 2013	Appointment of Mey Directors Limited as a director (2 pages)
7 February 2013	Termination of appointment of Amsam Management Limited as a director (1 page)
7 February 2013	Termination of appointment of Amsam Management Limited as a director (1 page)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Richard Brooks as a director (1 page)
6 November 2012	Termination of appointment of Richard Brooks as a director (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2011	Appointment of Mrs Lesley Ann Fogden as a director (2 pages)
1 December 2011	Appointment of Mrs Lesley Ann Fogden as a director (2 pages)
1 December 2011	Appointment of Amsam Management Limited as a director (2 pages)
1 December 2011	Appointment of Amsam Management Limited as a director (2 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 October 2011	Director's details changed for Mr Richard John Brooks on 1 February 2011 (2 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Director's details changed for Mr Richard John Brooks on 1 February 2011 (2 pages)
13 October 2011	Director's details changed for Mr Richard John Brooks on 1 February 2011 (2 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 April 2011	Appointment of Mr Craig John Brooks as a director (2 pages)
18 April 2011	Appointment of Mr Craig John Brooks as a director (2 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Mr Craig John Brooks on 2 October 2009 (2 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Mr Craig John Brooks on 2 October 2009 (2 pages)
13 October 2010	Secretary's details changed for Mr Craig John Brooks on 2 October 2009 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
29 June 2010	Director's details changed for Mr Richard John Brooks on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Richard John Brooks on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Richard John Brooks on 1 June 2010 (2 pages)
10 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Richard John Brooks on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Richard John Brooks on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Richard John Brooks on 2 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 October 2008	Return made up to 12/10/08; full list of members (3 pages)
13 October 2008	Return made up to 12/10/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 October 2007	Return made up to 12/10/07; full list of members (2 pages)
23 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 December 2006	Particulars of mortgage/charge (4 pages)
29 December 2006	Particulars of mortgage/charge (4 pages)
15 December 2006	Particulars of mortgage/charge (4 pages)
15 December 2006	Particulars of mortgage/charge (4 pages)
11 December 2006	New secretary appointed (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (1 page)
11 December 2006	Secretary resigned (1 page)
8 December 2006	Particulars of mortgage/charge (5 pages)
8 December 2006	Particulars of mortgage/charge (5 pages)
30 November 2006	Ad 30/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
30 November 2006	Ad 30/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
12 October 2006	Incorporation (18 pages)
12 October 2006	Incorporation (18 pages)

Greenmoor Hill Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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