Greencastle Estates Limited

General information

Name:

Greencastle Estates Ltd

Office Address:

13 Castle Street Hereford HR1 2NL Hereford city centre

Number: 02900846

Incorporation date: 1994-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greencastle Estates Limited has existed in this business for at least 30 years. Started with registration number 02900846 in the year 1994, the firm have office at 13 Castle Street, Hereford city centre HR1 2NL. The firm official name transformation from Greencastle Holidays to Greencastle Estates Limited took place on 2001-12-05. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2022/12/31.

There's a number of two directors leading the firm now, including Simon A. and Elizabeth A. who have been executing the directors tasks since February 1994. Furthermore, the managing director's assignments are often backed by a secretary - Elizabeth A., who was chosen by this firm in February 1994.

  • Previous company's names
  • Greencastle Estates Limited 2001-12-05
  • Greencastle Holidays Limited 1994-02-22

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 22 February 1994

Latest update: 3 December 2023

Elizabeth A.

Role: Director

Appointed: 22 February 1994

Latest update: 3 December 2023

Elizabeth A.

Role: Secretary

Appointed: 22 February 1994

Latest update: 3 December 2023

People with significant control

Executives who control the firm include: Simon A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elizabeth A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elizabeth A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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