Greenway Landscapes Limited

Company Name	Greenway Landscapes Limited
Director	Keith Geoffery Nicholson
Company Status	Active - Proposal to Strike off
Company Number	04494025
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)
Previous Name	Natural Designed Landscape Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Geoffery Nicholson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	9 Greenway Gardens Braintree Essex CM77 7QB

Secretary Name	Jane Nicholson
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Greenway Gardens Braintree Essex CM77 7QB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mr Keigh Geoffrey Nicholson 50.00% Ordinary
1 at £1	Mrs Jane Belinda Nicholson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,244
Cash	£5,326
Current Liabilities	£10,038

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (8 months, 4 weeks ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

21 January 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
17 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
9 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
9 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
18 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
18 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
7 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Director's details changed for Mr Keith Nicholson on 28 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Jane Nicholson on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Keith Nicholson on 28 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Jane Nicholson on 28 August 2013 (2 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Company name changed natural designed landscape LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-07 (2 pages)
14 May 2013	Company name changed natural designed landscape LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-07 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Keith Nicholson on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Keith Nicholson on 24 July 2010 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 August 2009	Return made up to 24/07/09; full list of members (3 pages)
14 August 2009	Return made up to 24/07/09; full list of members (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page)
14 August 2009	Registered office changed on 14/08/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 August 2008	Return made up to 24/07/08; full list of members (3 pages)
19 August 2008	Return made up to 24/07/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 August 2007	Return made up to 24/07/07; full list of members (2 pages)
10 August 2007	Return made up to 24/07/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 July 2006	Return made up to 24/07/06; full list of members (2 pages)
24 July 2006	Return made up to 24/07/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page)
28 July 2005	Return made up to 24/07/05; full list of members (2 pages)
28 July 2005	Return made up to 24/07/05; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
20 July 2004	Return made up to 24/07/04; full list of members (6 pages)
20 July 2004	Return made up to 24/07/04; full list of members (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
23 July 2003	Return made up to 24/07/03; full list of members (6 pages)
23 July 2003	Return made up to 24/07/03; full list of members (6 pages)
5 November 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
5 November 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
1 August 2002	Registered office changed on 01/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
24 July 2002	Incorporation (14 pages)
24 July 2002	Incorporation (14 pages)

Greenway Landscapes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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