Company information:
Greenacres Groups Limited (No: 03705809)
Address: EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 96030 - Funeral and related activities
Current Director: ANTHONY GEOFFREY DAVID ESSE ( DOB: Feb-1962 From: Nov-2018 )
Current Director: CHRISTOPHER JAMES AFFLECK PENNEY ( DOB: Sep-1964 From: Nov-2018 )
Resigned Director: NICHOLAS CLAUDE AYLWIN ( DOB: Jun-1944 From: Dec-2003 To: Jun-2011 )
Resigned Director: GAURAV BATRA ( DOB: Dec-1971 From: Nov-2013 To: May-2014 )
Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963 From: Nov-2006 To: Aug-2007 )
Resigned Director: ANTHONY JAMES BILHAM BODDY ( DOB: Mar-1944 From: Feb-1999 To: May-2002 )
Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956 From: Jan-2015 To: May-2017 )
Resigned Director: MELVYN GEORGE COLBY ( From: Jun-1999 To: Jun-2000 )
Resigned Director: JOHN NORMAN DEJARDIN ( From: Dec-2000 To: Apr-2013 )
Resigned Director: DEMETRI DINOPOULOS ( DOB: Jul-1979 From: May-2017 To: Nov-2018 )
Resigned Director: SEAN THOMAS GOLDING ( DOB: Mar-1972 From: Jul-2007 To: Apr-2010 )
Resigned Director: RICHARD GOMERSALL ( DOB: Jul-1967 From: Sep-2004 To: Oct-2006 )
Resigned Director: RICHARD GOMERSALL ( DOB: Jul-1967 From: May-2017 To: Nov-2018 )
Resigned Director: ANDREW JOHN GOODY ( DOB: Oct-1966 From: Apr-2010 To: Jun-2015 )
Resigned Director: SARAH JEAN GOWING ( DOB: Jul-1969 From: Jan-2004 To: Nov-2006 )
Resigned Director: CYRIL JOSEPH GREEN ( DOB: Nov-1949 From: Aug-2007 To: Dec-2011 )
Resigned Director: JONATHAN HAYMER ( DOB: May-1959 From: Nov-2006 To: Jul-2007 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: PETER DAVID NEILD ( DOB: Feb-1949 From: Dec-2003 To: Sep-2004 )
Resigned Director: JOHN OWEN NEWTON ( DOB: Jan-1948 From: Jun-2001 To: Jun-2011 )
Resigned Director: JONATHAN OSBORNE ( DOB: Nov-1969 From: May-2014 To: Aug-2016 )
Resigned Director: ANDREW JOHN PALING ( DOB: Nov-1967 From: Oct-2010 To: Oct-2015 )
Resigned Director: DONALD PEARSON ( DOB: Apr-1951 From: Mar-2000 To: Nov-2006 )
Resigned Director: NICHOLAS TREVOR PENTER ( DOB: May-1963 From: May-2017 To: Nov-2018 )
Resigned Director: DAVID ALBERT ROBERTSON ( DOB: Sep-1946 From: Jan-2012 To: Dec-2014 )
Resigned Director: ANDREW MACKIE MACGREGOR TAIT ( DOB: Jul-1969 From: Oct-2015 To: Nov-2018 )
Resigned Director: NICHOLAS VINCENT TAYLOR ( DOB: Jan-1950 From: Jan-2000 To: Mar-2014 )
Resigned Director: GEORGE MURRAY TINNING ( DOB: Mar-1955 From: Jun-2006 To: Nov-2006 )
Resigned Director: SIMON PETER VENABLES ( DOB: Nov-1978 From: Apr-2016 To: May-2017 )
Resigned Director: NICOLA SUSAN WHICHELOW ( DOB: Jul-1967 From: Sep-2013 To: Oct-2014 )
Resigned Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Jun-2011 To: May-2017 )
Resigned Secretary: EMMA LOUISE BODDY ( From: Feb-1999 To: Oct-1999 )
Resigned Secretary: MELVYN GEORGE COLBY ( From: Oct-1999 To: Jun-2000 )
Resigned Secretary: SARAH JEAN GOWING ( DOB: Jul-1969 From: Oct-2000 To: Nov-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: DONALD PEARSON ( DOB: Apr-1951 From: Aug-2000 To: Oct-2000 )
Resigned Secretary: NICHOLAS TREVOR PENTER ( From: May-2017 To: Nov-2018 )
Persons of Significant Control:
Tholos Limited, First Floor 17 The Esplanade, A20 Sidcup By Pass, St Helier, Jersey, BR7 6RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-05-19, Ceased: 2018-11-27)
Bibby Line Group Limited, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-19)
Darwin Bereavement Properties (Guernsey) Limited, 11 New Street, St. Peter Port, Guernsey, GY1 2PF, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-27, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 33,015 | 33,015 | 33,015 | 33015,33015,33015 |
| Current assets / Debtors | 26,986 | 26,986 | 26,986 | 26986,26986,26986 |
| Current assets / Cash at bank and on hand | 6,029 | 6,029 | 6,029 | 6029,6029,6029 |
| Net current assets (liabilities) | -7,833 | -7,833 | -7,833 | -7833,-7833,-7833 |
| Total assets less current liabilities | -7,833 | -7,833 | -7,833 | -7833,-7833,-7833 |
| Net assets (liabilities) | -7,833 | -7,833 | -7,833 | -7833,-7833,-7833 |
| Equity / share capital and reserves | -7,833 | -7,833 | -7,833 | -7833,-7833,-7833 |