Company NameGreenwood Employee Benefits Ltd
DirectorsMichael John Passfield and Richard William Mumford
Company StatusActive
Company Number08496306
CategoryPrivate Limited Company
Incorporation Date19 April 2013(10 years, 11 months ago)
Previous NameSaffron Financial Planning Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Michael John Passfield
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressThe Barn Audley End Business Centre
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
Director NameMr Richard William Mumford
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressThe Barn Audley End Business Centre
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr David Charles Beswick
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 High Street
Saffron Walden
Essex
CB10 1AA
Director NameMr Colin John Fellows
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 High Street
Saffron Walden
Essex
CB10 1AA

Location

Registered AddressThe Barn Audley End Business Centre
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWendens Ambo
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaWendens Ambo
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Filing History

27 September 2020Micro company accounts made up to 31 October 2019 (7 pages)
20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 May 2019Micro company accounts made up to 31 October 2018 (7 pages)
23 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (7 pages)
20 June 2018Change of details for Mr Richard William Mumford as a person with significant control on 4 May 2018 (2 pages)
20 June 2018Director's details changed for Mr Richard William Mumford on 4 May 2018 (2 pages)
26 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
7 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
7 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
16 March 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
16 March 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
8 March 2016Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page)
8 March 2016Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page)
22 February 2016Director's details changed for Mr Michael John Passfield on 22 February 2016 (2 pages)
22 February 2016Director's details changed for Mr Michael John Passfield on 22 February 2016 (2 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
26 May 2015Registered office address changed from The Barn London Road Wendens Ambo Saffron Walden Essex CB11 4JL to The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL on 26 May 2015 (1 page)
26 May 2015Registered office address changed from The Barn London Road Wendens Ambo Saffron Walden Essex CB11 4JL to The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL on 26 May 2015 (1 page)
25 May 2015Director's details changed for Mr Richard William Mumford on 19 April 2015 (2 pages)
25 May 2015Director's details changed for Mr Michael John Passfield on 19 April 2015 (2 pages)
25 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1,000
(3 pages)
25 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1,000
(3 pages)
25 May 2015Director's details changed for Mr Richard William Mumford on 19 April 2015 (2 pages)
25 May 2015Director's details changed for Mr Michael John Passfield on 19 April 2015 (2 pages)
27 January 2015Registered office address changed from Abbey House High Street Saffron Walden Essex CB10 1AF England to The Barn London Road Wendens Ambo Saffron Walden Essex CB11 4JL on 27 January 2015 (1 page)
27 January 2015Registered office address changed from Abbey House High Street Saffron Walden Essex CB10 1AF England to The Barn London Road Wendens Ambo Saffron Walden Essex CB11 4JL on 27 January 2015 (1 page)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 October 2014Termination of appointment of Colin John Fellows as a director on 31 August 2014 (1 page)
14 October 2014Termination of appointment of Colin John Fellows as a director on 31 August 2014 (1 page)
14 October 2014Termination of appointment of David Charles Beswick as a director on 31 August 2014 (1 page)
14 October 2014Termination of appointment of David Charles Beswick as a director on 31 August 2014 (1 page)
1 October 2014Registered office address changed from Saffron House 67 High Street Saffron Walden CB10 1AA to Abbey House High Street Saffron Walden Essex CB10 1AF on 1 October 2014 (1 page)
1 October 2014Registered office address changed from Saffron House 67 High Street Saffron Walden CB10 1AA to Abbey House High Street Saffron Walden Essex CB10 1AF on 1 October 2014 (1 page)
1 October 2014Registered office address changed from Saffron House 67 High Street Saffron Walden CB10 1AA to Abbey House High Street Saffron Walden Essex CB10 1AF on 1 October 2014 (1 page)
24 September 2014Change of name notice (2 pages)
24 September 2014Company name changed saffron financial planning LIMITED\certificate issued on 24/09/14 (2 pages)
24 September 2014Change of name notice (2 pages)
24 September 2014Company name changed saffron financial planning LIMITED\certificate issued on 24/09/14
  • RES15 ‐ Change company name resolution on 2014-09-18
(2 pages)
16 September 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
16 September 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
12 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
(6 pages)
12 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
(6 pages)
7 February 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/07/2013
(6 pages)
7 February 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/07/2013
(6 pages)
7 February 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/07/2013
(6 pages)
7 February 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/07/2013
(6 pages)
29 August 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
29 August 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
6 August 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 10,000
  • ANNOTATION A second filed SH01 was registered on 07/02/2014
(5 pages)
6 August 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 10,000
  • ANNOTATION A second filed SH01 was registered on 07/02/2014
(5 pages)
11 July 2013Appointment of Richard William Mumford as a director (2 pages)
11 July 2013Appointment of Colin John Fellows as a director (2 pages)
11 July 2013Appointment of Richard William Mumford as a director (2 pages)
11 July 2013Appointment of Michael Passfield as a director (2 pages)
11 July 2013Appointment of Colin John Fellows as a director (2 pages)
11 July 2013Appointment of David Charles Beswick as a director (2 pages)
11 July 2013Appointment of Michael Passfield as a director (2 pages)
11 July 2013Appointment of David Charles Beswick as a director (2 pages)
10 July 2013Appointment of Mr Richard William Mumford as a director (3 pages)
10 July 2013Appointment of Mr Michael John Passfield as a director (3 pages)
10 July 2013Appointment of David Charles Beswick as a director (3 pages)
10 July 2013Appointment of Mr Richard William Mumford as a director (3 pages)
10 July 2013Appointment of Mr Colin John Fellows as a director (3 pages)
10 July 2013Appointment of Mr Colin John Fellows as a director (3 pages)
10 July 2013Appointment of Mr Michael John Passfield as a director (3 pages)
10 July 2013Appointment of David Charles Beswick as a director (3 pages)
26 June 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 10,000
  • ANNOTATION A second filed SH01 was registered on 07/02/2014
(5 pages)
26 June 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 10,000
  • ANNOTATION A second filed SH01 was registered on 07/02/2014
(5 pages)
26 April 2013Termination of appointment of Barbara Kahan as a director (2 pages)
26 April 2013Termination of appointment of Barbara Kahan as a director (2 pages)
19 April 2013Incorporation (36 pages)
19 April 2013Incorporation (36 pages)