The Greene Corporation Limited
02207896
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
Former
secretary · Resigned 06/04/1998
director · Resigned 06/04/1998
director · Resigned 06/05/2015
corporate secretary · Resigned 06/05/2015
director · Resigned 06/05/2015
director · Resigned 06/05/2015
director · Resigned 31/07/2017
director · Resigned 31/03/2021
secretary · Resigned 30/11/2021
director · Resigned 30/11/2021
Persons with Significant Control
Hamptons Estates Limited
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN
Reg: 2036215 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
AIB GROUP (UK) PLC
THE ROYAL BANK OF SCOTLAND
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History100 filings
gazette notice voluntary
dissolution application strike off company
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
resolution
capital statement capital company with date currency figure
legacy
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
statement of companys objects
resolution
memorandum articles
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
withdrawal of a person with significant control statement
notification of a person with significant control
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small