Greencastle Ventures Limited

General information

Name:

Greencastle Ventures Ltd

Office Address:

13 Castle Street Hereford HR1 2NL Hereford city centre

Number: 04622325

Incorporation date: 2002-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greencastle Ventures came into being in 2002 as a company enlisted under no 04622325, located at HR1 2NL Hereford city centre at 13 Castle Street. The firm has been in business for twenty two years and its official state is active. The firm started under the business name Norman Allen Group Tours, though for the last 8 years has operated under the business name Greencastle Ventures Limited. The company's declared SIC number is 99999 - Dormant Company. Greencastle Ventures Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. Its latest confirmation statement was released on Mon, 19th Dec 2022.

The company owes its achievements and constant growth to two directors, specifically Simon A. and Elizabeth A., who have been in the firm since December 2002. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Elizabeth A., who was chosen by the following company in December 2002.

Simon A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Greencastle Ventures Limited 2016-06-30
  • Norman Allen Group Tours Limited 2002-12-19

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 19 December 2002

Latest update: 8 March 2024

Elizabeth A.

Role: Secretary

Appointed: 19 December 2002

Latest update: 8 March 2024

Elizabeth A.

Role: Director

Appointed: 19 December 2002

Latest update: 8 March 2024

People with significant control

Simon A.
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 29 August 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Date Approval Accounts 29 August 2018
Annual Accounts 27 August 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Date Approval Accounts 27 August 2019
Annual Accounts 02 November 2020
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Date Approval Accounts 02 November 2020
Annual Accounts 14 September 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 14 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

Similar companies nearby

Closest companies