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 3 months and 9 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, (-165 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