Greenfield Mortgages Iii Ltd

General information

Name:

Greenfield Mortgages Iii Limited

Office Address:

Bank House 8 Cherry Street B2 5AL Birmingham

Number: 09922574

Incorporation date: 2015-12-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Birmingham registered with number: 09922574. This company was set up in the year 2015. The main office of the firm is situated at Bank House 8 Cherry Street. The area code for this address is B2 5AL. The company currently known as Greenfield Mortgages Iii Ltd, was previously registered as Greenfield Capital Iii. The change has occurred in 2019-03-01. This firm's registered with SIC code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's latest financial reports describe the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2022-12-17.

Given the following company's constant growth, it was unavoidable to formally appoint new directors, among others: Mark S., Steven S., John Y. who have been working together since 2016 to fulfil their statutory duties for this firm.

  • Previous company's names
  • Greenfield Mortgages Iii Ltd 2019-03-01
  • Greenfield Capital Iii Ltd 2015-12-18

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 25 October 2016

Latest update: 15 February 2024

Steven S.

Role: Director

Appointed: 25 October 2016

Latest update: 15 February 2024

John Y.

Role: Director

Appointed: 25 October 2016

Latest update: 15 February 2024

David G.

Role: Director

Appointed: 18 December 2015

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: Greenfield Mortgages (Holdings) Ii Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 8 Cherry Street, B2 5AL, West Midlands and was registered as a PSC under the reg no 09922617.

Greenfield Mortgages (Holdings) Ii Ltd
Address: Bank House 8 Cherry Street, Birmingham, West Midlands, B2 5AL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 09922617
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 18 December 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 18 December 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 18 December 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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