About

Registered Number: 03371605
Date of Incorporation: 15/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 51 Pevensey Bay Road, Eastbourne, East Sussex, BN23 6JD,

 

Established in 1997, Greenwood Flats (Freeholders) Ltd has its registered office in Eastbourne, it has a status of "Active". Williams, Rowan Elaine, Comber, Haydon, Howard-smith, Daniel Robert Morrison, Gingell, Sophie Louise, Holman, Kerrie Marie are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GINGELL, Sophie Louise 01 April 2017 07 July 2017 1
HOLMAN, Kerrie Marie 07 August 2017 01 December 2018 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Rowan Elaine 01 December 2018 - 1
COMBER, Haydon 01 April 2011 01 April 2017 1
HOWARD-SMITH, Daniel Robert Morrison 01 April 2017 10 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Robert Morrison Howard-Smith/
1990-12
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Shaun Jacobs/
1969-03
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Miss Kerri Marie Holman/
1995-02
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Ms Rowan Elaine Williams/
1958-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 04 March 2019
AP01 - Appointment of director 31 December 2018
AA01 - Change of accounting reference date 14 December 2018
AD01 - Change of registered office address 13 December 2018
AP01 - Appointment of director 13 December 2018
PSC01 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AP01 - Appointment of director 13 December 2018
AP03 - Appointment of secretary 13 December 2018
AD01 - Change of registered office address 13 December 2018
PSC07 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
PSC07 - N/A 10 December 2018
CS01 - N/A 13 May 2018
AA - Annual Accounts 17 October 2017
TM01 - Termination of appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
CS01 - N/A 28 April 2017
TM02 - Termination of appointment of secretary 12 April 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
AD01 - Change of registered office address 10 April 2017
AP03 - Appointment of secretary 09 April 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 01 April 2014
AD01 - Change of registered office address 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AD01 - Change of registered office address 01 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 19 September 2012
TM01 - Termination of appointment of director 05 June 2012
AP01 - Appointment of director 05 June 2012
TM01 - Termination of appointment of director 05 June 2012
AR01 - Annual Return 10 April 2012
AD01 - Change of registered office address 10 April 2012
AP01 - Appointment of director 20 February 2012
AA - Annual Accounts 20 October 2011
AP01 - Appointment of director 22 July 2011
AP03 - Appointment of secretary 07 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM02 - Termination of appointment of secretary 06 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AD01 - Change of registered office address 16 August 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 04 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
353 - Register of members 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 22 August 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
AA - Annual Accounts 14 January 2005
287 - Change in situation or address of Registered Office 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 02 June 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
AA - Annual Accounts 08 February 2003
287 - Change in situation or address of Registered Office 12 December 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 06 January 1999
225 - Change of Accounting Reference Date 06 January 1999
363s - Annual Return 15 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.