Greenfords Limited

00395045

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRICKHOUSE HILL, HOOK, RG27 0PY

Incorporated 27/04/1945

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

55900

Other accommodation

68209

Other letting and operating of own or leased real estate

Officers

Michael Arthur Woolfson

director · Since 22/08/1974

DIRECTOR/ECONOMIST

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Russell Peter Hammond

director · Since 29/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Julie Marie Wotton

director · Since 01/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Ruth Mary Woolfson

secretary · Since 01/09/2022

Catherine Elizabeth Hammond

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Ruth Mary Woolfson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 75

Brickhouse Hill, Hook, RG27 0PY

Notified 01/07/2016

Michael Arthur Woolfson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 75

Brickhouse Hill, Hook, RG27 0PY

Notified 01/01/2017

Catherine Elizabeth Hammond

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 44

Brickhouse Hill, Hook, RG27 0PY

Notified 04/11/2025

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/11/2019Registered 04/12/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 29/11/2019Registered 04/12/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 12/09/2019Registered 19/09/2019

charge

satisfied

LLOYDS BANK PLC

Created 26/10/1998Registered 29/10/1998Satisfied 04/12/2019

charge

satisfied

LLOYDS BANK PLC

Created 24/08/1990Registered 10/09/1990Satisfied 04/12/2019

charge

satisfied

LLOYDS BANK PLC

Created 21/03/1989Registered 10/04/1989Satisfied 04/12/2019

charge

satisfied

LLOYDS BANK PLC

Created 19/10/1983Registered 22/10/1983Satisfied 04/12/2019

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1980Registered 09/05/1980Satisfied 04/12/2019