GREEN ACRE HOMES (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

02122416

Incorporation date

12/04/1987

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1987)

02/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

30/11/2015

Liquidators' statement of receipts and payments to 2015-09-26

View PDF (21 pages)

26/11/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (21 pages)

12/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (23 pages)

09/12/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (22 pages)

14/11/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

02/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/10/2011

Registered office address changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR on 2011-10-10

View PDF (2 pages)

06/10/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2011

Statement of affairs with form 4.19

View PDF (17 pages)

04/10/2011

Resolutions

View PDF (1 pages)

17/07/2011

Termination of appointment of Patrick Maher as a director

View PDF (1 pages)

17/07/2011

Termination of appointment of Simon Mckeown as a director

View PDF (1 pages)

17/07/2011

Termination of appointment of Simon Holmes as a director

View PDF (1 pages)

17/07/2011

Termination of appointment of Andrew Appah as a director

View PDF (1 pages)

13/07/2011

Termination of appointment of David Simmonds as a secretary

View PDF (1 pages)

13/07/2011

Termination of appointment of David Simmonds as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Christopher Owen as a director

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

03/02/2011

Director's details changed for George Solomon Aldersley on 2011-01-31

View PDF (2 pages)

03/02/2011

Director's details changed for Christopher John Owen on 2011-01-31

View PDF (2 pages)

03/02/2011

Director's details changed for Mr David Michael Simmonds on 2011-01-31

View PDF (2 pages)

03/02/2011

Director's details changed for Patrick Martin Maher on 2011-01-31

View PDF (2 pages)

03/02/2011

Director's details changed for Simon Mckeown on 2011-01-31

View PDF (2 pages)

03/02/2011

Director's details changed for Andrew Woyingizuo Appah on 2011-01-31

View PDF (2 pages)

03/02/2011

Director's details changed for Simon Ian Holmes on 2011-01-31

View PDF (2 pages)

03/02/2011

Secretary's details changed for Mr David Michael Simmonds on 2011-01-31

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

28/02/2010

Termination of appointment of Craig Hatchard as a director

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (9 pages)

08/02/2010

Director's details changed for Craig Hatchard on 2010-01-31

View PDF (2 pages)

08/02/2010

Director's details changed for Simon Ian Holmes on 2010-01-31

View PDF (2 pages)

08/02/2010

Director's details changed for Christopher John Owen on 2010-01-31

View PDF (2 pages)

08/02/2010

Director's details changed for Simon Mckeown on 2010-01-31

View PDF (2 pages)

08/02/2010

Director's details changed for Mr David Michael Simmonds on 2010-01-31

View PDF (2 pages)

08/02/2010

Director's details changed for Andrew Woyingizuo Appah on 2010-01-31

View PDF (2 pages)

08/02/2010

Director's details changed for Patrick Martin Maher on 2010-01-31

View PDF (2 pages)

06/12/2009

Previous accounting period shortened from 2010-01-31 to 2009-10-31

View PDF (1 pages)

26/08/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

02/02/2009

Director's change of particulars / andrew appah / 31/01/2009

View PDF (1 pages)

28/10/2008

Director appointed simon ian holmes

View PDF (2 pages)

28/10/2008

Director appointed andrew woyingizuo appah

View PDF (2 pages)

26/10/2008

Memorandum and Articles of Association

View PDF (14 pages)

26/10/2008

Resolutions

View PDF (1 pages)

05/10/2008

Director appointed patrick martin maher

View PDF (4 pages)

03/09/2008

Full accounts made up to 2008-01-31

View PDF (20 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

21/11/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

05/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Full accounts made up to 2006-01-31

View PDF (20 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

15/08/2005

Return made up to 31/01/05; full list of members; amend

View PDF (8 pages)

17/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

18/08/2004

Ad 12/07/04--------- £ si 100@1=100 £ ic 300100/300200

View PDF (2 pages)

18/08/2004

Nc inc already adjusted 16/05/94

View PDF (1 pages)

18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (2 pages)

18/08/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (4 pages)

09/08/2004

Conve 12/07/04

View PDF (1 pages)

13/07/2004

Memorandum and Articles of Association

View PDF (12 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

23/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

29/09/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

11/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

26/11/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2000

Registered office changed on 29/03/00 from: sidda house 350 lower addiscombe road croydon surrey CR9 7AF

View PDF (1 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

14/12/1999

New director appointed

View PDF (2 pages)

11/10/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (3 pages)

10/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

23/02/1997

Ad 16/05/94--------- £ si 300000@1

View PDF (2 pages)

23/02/1997

Nc inc already adjusted 16/05/94

View PDF (1 pages)

23/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

31/07/1996

Accounting reference date extended from 31/07/96 to 31/01/97

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

28/04/1996

Director's particulars changed

View PDF (1 pages)

28/04/1996

Secretary's particulars changed

View PDF (1 pages)

15/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

15/02/1996

New director appointed

View PDF (2 pages)

24/05/1995

Full accounts made up to 1994-07-31

View PDF (11 pages)

07/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/05/1994

Full accounts made up to 1993-07-31

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02/03/1994

Return made up to 31/01/94; full list of members

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03/06/1993

Full accounts made up to 1992-07-31

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03/01/1993

Full accounts made up to 1991-07-31

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03/01/1993

Accounting reference date shortened from 31/12 to 31/07

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30/10/1992

Registered office changed on 31/10/92 from: 64 shirley road croydon surrey CR0 7EP

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15/06/1992

Ad 08/06/92--------- £ si 98@1=98 £ ic 2/100

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23/03/1992

Return made up to 31/01/92; no change of members

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23/03/1992

Return made up to 31/01/91; no change of members

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12/03/1992

Particulars of mortgage/charge

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05/11/1991

Director resigned

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26/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1991

New secretary appointed

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26/03/1991

Secretary resigned

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28/02/1991

Particulars of mortgage/charge

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24/10/1990

Accounts for a dormant company made up to 1989-12-31

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24/10/1990

Resolutions

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10/09/1990

Certificate of change of name

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10/09/1990

Certificate of change of name

View PDF (2 pages)

23/08/1990

Registered office changed on 24/08/90 from: 108 mackenzie road beckenham kent BR3 4SD

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20/02/1990

Return made up to 16/01/88; full list of members

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11/02/1990

Return made up to 31/01/90; full list of members

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27/09/1989

Accounts for a dormant company made up to 1988-12-31

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17/09/1989

Resolutions

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26/02/1989

Wd 14/02/89 ad 06/01/89--------- £ si 2@1=2 £ ic 2/4

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22/02/1989

Accounts for a dormant company made up to 1988-03-31

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22/02/1989

Return made up to 31/01/89; full list of members

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22/02/1989

Registered office changed on 23/02/89 from: 194A sloane street london SW1X 9QX

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22/02/1989

Resolutions

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22/02/1989

Accounting reference date shortened from 31/03 to 31/12

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30/08/1988

Secretary resigned;new secretary appointed

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01/09/1987

Memorandum and Articles of Association

View PDF (12 pages)

09/08/1987

Registered office changed on 10/08/87 from: 183-185 bermondsey street london SE1 3UW

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09/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1987

Resolutions

View PDF (2 pages)

05/08/1987

Certificate of change of name

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05/08/1987

Certificate of change of name

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12/04/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hatchard, Craig	Director	01/02/2005 - 13/02/2010	3
Maher, Patrick Martin	Director	02/10/2008 - 18/07/2011	43
Holmes, Simon Ian	Director	27/10/2008 - 18/07/2011	6
Simmonds, David Michael	Director	01/02/1996 - 14/07/2011	6
Owen, Christopher John	Director	01/12/1999 - 20/05/2011	3

Persons with Significant Control

No PSC data available.

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Description

About GREEN ACRE HOMES (SOUTH EAST) LIMITED

GREEN ACRE HOMES (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 12/04/1987 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN ACRE HOMES (SOUTH EAST) LIMITED?

GREEN ACRE HOMES (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 12/04/1987 and dissolved on 02/05/2016.

Where is GREEN ACRE HOMES (SOUTH EAST) LIMITED located?

GREEN ACRE HOMES (SOUTH EAST) LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does GREEN ACRE HOMES (SOUTH EAST) LIMITED do?

GREEN ACRE HOMES (SOUTH EAST) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GREEN ACRE HOMES (SOUTH EAST) LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.