Company NameGreenway Fields Limited
DirectorsRaymond Valentine Mawhood and Philip Ashton-Jones
Company StatusActive
Company Number07722458
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Raymond Valentine Mawhood
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
Sheraton House Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH
Director NameMr Philip Ashton-Jones
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Sheraton House Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH

Location

Registered Address1st Floor
Sheraton House Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Mr Raymond Valentine Mawhood
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Filing History

25 November 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 September 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
27 January 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 July 2019Confirmation statement made on 29 July 2019 with updates (4 pages)
13 December 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 August 2018Confirmation statement made on 29 July 2018 with updates (4 pages)
7 August 2018Director's details changed for Philip Ashton Jones on 1 July 2018 (2 pages)
10 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
24 February 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
24 February 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
12 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
13 June 2016Correction of a Director's date of birth incorrectly stated on incorporation / philip ashton jones (2 pages)
13 June 2016Correction of a Director's date of birth incorrectly stated on incorporation / philip ashton jones (2 pages)
28 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
27 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
24 February 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 February 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
13 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
19 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
29 July 2011Incorporation
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 13/06/2016 as it was factually inaccurate.
(50 pages)
29 July 2011Incorporation (49 pages)
29 July 2011Incorporation
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 13/06/2016 as it was factually inaccurate.
(50 pages)