Company NameGreencrop Irrigation Limited
DirectorsPeter James Lockhart and Benjamin Burgess Turner
Company StatusActive
Company Number07822644
CategoryPrivate Limited Company
Incorporation Date25 October 2011(12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter James Lockhart
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 King William Street
London
EC4R 9AT
Director NameMr Benjamin Burgess Turner
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address24 King William Street
London
EC4R 9AT
Director NameMr John Ferdinand Rupp
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 King William Street
London
EC4R 9AT
Secretary NameMr Adam Piercy
StatusResigned
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressCentral Square South Orchard Street
Newcastle Upon Tyne
NE1 3XX
Secretary NameMr Alex Wade
StatusResigned
Appointed27 September 2012(11 months, 1 week after company formation)
Appointment Duration11 years, 4 months (resigned 01 February 2024)
RoleCompany Director
Correspondence Address24 King William Street
London
EC4R 9AT

Location

Registered Address24 King William Street
London
EC4R 9AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Ben Burgess Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 1 week from now)

Filing History

29 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
26 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
26 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 January 2018 (2 pages)
26 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2015Accounts for a dormant company made up to 31 January 2015 (7 pages)
27 October 2015Accounts for a dormant company made up to 31 January 2015 (7 pages)
27 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(4 pages)
27 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(4 pages)
27 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
27 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (7 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (7 pages)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(4 pages)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 January 2013 (7 pages)
26 September 2013Accounts for a dormant company made up to 31 January 2013 (7 pages)
12 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
27 September 2012Termination of appointment of Adam Piercy as a secretary (1 page)
27 September 2012Termination of appointment of Adam Piercy as a secretary (1 page)
27 September 2012Appointment of Mr Alex Wade as a secretary (1 page)
27 September 2012Appointment of Mr Alex Wade as a secretary (1 page)
18 July 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 July 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 February 2012Previous accounting period shortened from 31 October 2012 to 31 January 2012 (1 page)
9 February 2012Previous accounting period shortened from 31 October 2012 to 31 January 2012 (1 page)
25 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)