GREENACRE (CHIDHAM) LTD
STOCKERS FARM, SALTHILL ROAD, CHICHESTER PO19 3PY- Active
- Private Limited Company
- Company No. 09713866
- Last Updated: 01 Mar 2024
Company Profile
GREENACRE (CHIDHAM) LTD was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in CHICHESTER. GREENACRE (CHIDHAM) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 20 days.
| Name | GREENACRE (CHIDHAM) LTD |
|---|---|
| Company number | 09713866 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOCKERS FARM SALTHILL ROAD CHICHESTER PO19 3PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger James Penfold Nationality: British |
Dates: Wednesday, June 16, 2021 - present
voting rights 25 to 50 percent
|
| Bayamo Holdings Limited St Anne, Alderney, GY9 3TS |
Dates: Tuesday, May 14, 2019 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northbrook Developments Ltd Salthill Road, PO19 3PY |
Dates: Monday, July 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Seaward Properties Ltd Northgate, PO19 1BE |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Supreme Estates Limited St. Julians Avenue, St. Peter Port, GY1 1GZ |
Dates: Tuesday, August 2, 2016 - Tuesday, August 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENACRE (CHIDHAM) LTD | 03 Aug 2015 |