About

Registered Number: 02998493
Date of Incorporation: 06/12/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 409-411 Croydon Road, Beckenham, BR3 3PP,

 

Having been setup in 1994, Greengates has its registered office in Beckenham, it's status at Companies House is "Active". The companies directors are listed as Curtis, Elizabeth Ann, Jones, Nia Eluned, Roberts, Megan, Wilson, Jennifer, Adams, Henry William, Blackaby, Beryl, Bond, Pamela Rose, Brokenshire, Sharon Paula, Colchester, Vivienne Ann, Dawson, Joan Francis, Dixon, Rudolph Sulayman, Foyle, Carol Susan, Foyle, James Ronald, Grant, Jane Wentworth, Greenacre, Hilary Anne, Heard, Iris Lilian, Mac Robert, Aileen Fanny Catherine, Miller, Claire, Morecroft, Fiona Aileen, Parr, Paula Jane, Payne, Irene Ann, Sanders, Doreen Lilian, Smith, Frank Arthur, Thomas, Margaret, Tinsley, Denise, Webb, Caroline Frances at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Nia Eluned 09 November 1999 - 1
ROBERTS, Megan 06 December 1994 - 1
WILSON, Jennifer 29 April 2010 - 1
ADAMS, Henry William 06 December 1994 24 April 1997 1
BLACKABY, Beryl 06 December 1994 27 September 1996 1
BOND, Pamela Rose 06 December 1994 16 July 1998 1
BROKENSHIRE, Sharon Paula 07 November 2002 23 July 2007 1
COLCHESTER, Vivienne Ann 06 November 1996 22 October 2009 1
DAWSON, Joan Francis 06 December 1994 16 July 1998 1
DIXON, Rudolph Sulayman 04 November 1998 12 October 2000 1
FOYLE, Carol Susan 11 July 1995 10 June 2003 1
FOYLE, James Ronald 06 December 1994 20 October 2007 1
GRANT, Jane Wentworth 06 December 1994 15 July 1999 1
GREENACRE, Hilary Anne 06 May 1999 23 July 2007 1
HEARD, Iris Lilian 23 July 1998 15 July 1999 1
MAC ROBERT, Aileen Fanny Catherine 06 December 1994 15 July 1999 1
MILLER, Claire 29 April 2010 03 October 2019 1
MORECROFT, Fiona Aileen 23 January 1997 17 September 1999 1
PARR, Paula Jane 09 November 1999 12 October 2000 1
PAYNE, Irene Ann 09 November 1999 07 January 2003 1
SANDERS, Doreen Lilian 06 December 1994 11 May 1998 1
SMITH, Frank Arthur 08 February 2001 18 January 2008 1
THOMAS, Margaret 23 July 1998 21 October 2010 1
TINSLEY, Denise 16 July 1996 23 January 1997 1
WEBB, Caroline Frances 05 November 1996 29 January 1998 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Elizabeth Ann 06 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2020
CS01 - N/A 09 December 2019
TM01 - Termination of appointment of director 09 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 06 December 2018
AD01 - Change of registered office address 23 November 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 16 August 2017
CH01 - Change of particulars for director 02 August 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 01 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2013
AD01 - Change of registered office address 25 April 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 12 December 2010
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 01 November 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 07 May 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 25 November 2009
TM01 - Termination of appointment of director 07 November 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
287 - Change in situation or address of Registered Office 11 August 2007
RESOLUTIONS - N/A 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 06 February 2007
363s - Annual Return 15 December 2005
AA - Annual Accounts 12 December 2005
RESOLUTIONS - N/A 16 May 2005
MEM/ARTS - N/A 16 May 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 24 November 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 26 November 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
363s - Annual Return 18 December 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
AA - Annual Accounts 22 November 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 September 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
363s - Annual Return 27 December 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 16 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
AA - Annual Accounts 12 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
RESOLUTIONS - N/A 22 February 1999
MEM/ARTS - N/A 22 February 1999
363s - Annual Return 11 December 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288c - Notice of change of directors or secretaries or in their particulars 13 November 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
AA - Annual Accounts 29 July 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 01 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 17 December 1996
363s - Annual Return 17 December 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
AA - Annual Accounts 15 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
MEM/ARTS - N/A 10 May 1996
RESOLUTIONS - N/A 03 May 1996
363s - Annual Return 20 December 1995
288 - N/A 17 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 June 1995
288 - N/A 21 December 1994
NEWINC - New incorporation documents 06 December 1994
NEWINC - New incorporation documents 06 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.