Greenacres Ceremonial Parks Limited

03763503

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EMPIRE HOUSE, LONDON, W1J 9EN

Incorporated 30/04/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

43999

Specialised construction activities

96030

Funeral and related activities

Officers

Mr Anthony Geoffrey David Esse

director · Since 22/11/2018

DIRECTOR

BRITISH · PORTUGAL · Age 64

Mr Christopher James Affleck Penney

director · Since 23/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Christopher John Thurston Koller

director · Since 06/08/2024

MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Former PSCs

Greenacres Groups Limited

Ceased 31/12/2019

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 09/05/2024Registered 21/05/2024

Charge

outstanding

LLOYDS BANK PLC

Created 25/02/2019Registered 27/02/2019

Charge

outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 07/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 27/11/2018Registered 05/12/2018

charge

satisfied

HSBC BANK PLC

Created 22/07/2010Registered 23/07/2010Satisfied 18/03/2015

charge

satisfied

HSBC BANK PLC

Created 22/07/2010Registered 23/07/2010Satisfied 18/03/2015

charge

satisfied

HSBC BANK PLC

Created 09/04/2003Registered 15/04/2003Satisfied 18/03/2015

charge

satisfied

HSBC BANK PLC

Created 02/05/2000Registered 09/05/2000Satisfied 18/03/2015