Greenacres Ceremonial Parks Ltd was founded on 30 April 1999 and has its registered office in London, it has a status of "Active". The current directors of the company are Esse, Anthony Geoffrey David, Penney, Christopher James Affleck, Boddy, Emma Louise, Gowing, Sarah Jean, Penter, Nicholas Trevor, Bibby Bros. & Co. (Management) Limited, Colby, Melvyn George, Golding, Sean Thomas, Gomersall, Richard, Goody, Andrew John, Osborne, Jonathan, Paling, Andrew John, Pearson, Donald, Tait, Andrew Mackie Macgregor, Taylor, Nicholas Vincent, Whichelow, Nicola Susan. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESSE, Anthony Geoffrey David | 22 November 2018 | - | 1 |
| PENNEY, Christopher James Affleck | 23 November 2018 | - | 1 |
| COLBY, Melvyn George | 13 October 1999 | 30 June 2000 | 1 |
| GOLDING, Sean Thomas | 17 January 2008 | 20 April 2010 | 1 |
| GOMERSALL, Richard | 19 May 2017 | 27 November 2018 | 1 |
| GOODY, Andrew John | 20 April 2010 | 01 September 2013 | 1 |
| OSBORNE, Jonathan | 02 June 2015 | 01 March 2017 | 1 |
| PALING, Andrew John | 11 October 2010 | 30 October 2015 | 1 |
| PEARSON, Donald | 30 November 2000 | 27 November 2006 | 1 |
| TAIT, Andrew Mackie Macgregor | 30 October 2015 | 27 November 2018 | 1 |
| TAYLOR, Nicholas Vincent | 28 January 2000 | 30 June 2011 | 1 |
| WHICHELOW, Nicola Susan | 01 September 2013 | 01 October 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BODDY, Emma Louise | 30 April 1999 | 14 October 1999 | 1 |
| GOWING, Sarah Jean | 25 October 2000 | 27 November 2006 | 1 |
| PENTER, Nicholas Trevor | 19 May 2017 | 27 November 2018 | 1 |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | 30 June 2011 | 19 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 11 June 2020 | |
| PSC08 - N/A | 11 June 2020 | |
| PSC07 - N/A | 11 June 2020 | |
| RESOLUTIONS - N/A | 13 February 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| PARENT_ACC - N/A | 15 October 2019 | |
| GUARANTEE2 - N/A | 15 October 2019 | |
| AGREEMENT2 - N/A | 15 October 2019 | |
| CS01 - N/A | 12 June 2019 | |
| MR01 - N/A | 27 February 2019 | |
| AA01 - Change of accounting reference date | 03 January 2019 | |
| MR01 - N/A | 07 December 2018 | |
| MR01 - N/A | 05 December 2018 | |
| AD01 - Change of registered office address | 30 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| TM02 - Termination of appointment of secretary | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| AA01 - Change of accounting reference date | 29 November 2018 | |
| AP01 - Appointment of director | 29 November 2018 | |
| AP01 - Appointment of director | 29 November 2018 | |
| CC04 - Statement of companies objects | 05 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| PARENT_ACC - N/A | 08 October 2018 | |
| GUARANTEE2 - N/A | 08 October 2018 | |
| AGREEMENT2 - N/A | 08 October 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AGREEMENT2 - N/A | 03 October 2017 | |
| PARENT_ACC - N/A | 11 September 2017 | |
| GUARANTEE2 - N/A | 14 August 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| RESOLUTIONS - N/A | 14 June 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| AP03 - Appointment of secretary | 24 May 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| AD01 - Change of registered office address | 23 May 2017 | |
| AD01 - Change of registered office address | 23 May 2017 | |
| CS01 - N/A | 08 May 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AP01 - Appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR04 - N/A | 18 March 2015 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| SH01 - Return of Allotment of shares | 19 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| CERTNM - Change of name certificate | 21 February 2014 | |
| CONNOT - N/A | 21 February 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AP01 - Appointment of director | 09 September 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| RESOLUTIONS - N/A | 18 January 2012 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AP04 - Appointment of corporate secretary | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AP01 - Appointment of director | 25 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AUD - Auditor's letter of resignation | 18 November 2008 | |
| AUD - Auditor's letter of resignation | 05 November 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| AUD - Auditor's letter of resignation | 30 May 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 04 May 2007 | |
| 225 - Change of Accounting Reference Date | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 May 2006 | |
| 353 - Register of members | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 22 May 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 11 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| AA - Annual Accounts | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 395 - Particulars of a mortgage or charge | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 225 - Change of Accounting Reference Date | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 287 - Change in situation or address of Registered Office | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| NEWINC - New incorporation documents | 30 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2019 | Outstanding |
N/A |
| A registered charge | 27 November 2018 | Outstanding |
N/A |
| A registered charge | 27 November 2018 | Outstanding |
N/A |
| Legal mortgage | 22 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 22 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 2003 | Fully Satisfied |
N/A |
| Debenture | 02 May 2000 | Fully Satisfied |
N/A |
