| Company Name | Greencroft Estate Company Ltd(The) |
|---|---|
| Directors | Romain Pierre Louis Guiramand and Finequities S A |
| Company Status | Active |
| Company Number | 00216210 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1926(97 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Romain Pierre Louis Guiramand |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 29 July 2010(83 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Cours De Rive 10 Cast Postale 3096 1211 Geneve 3 |
| Director Name | Finequities S A (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 2010(83 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Correspondence Address | 6 6 Place De L’UniversitÉ 1205 Geneve Switzerland |
| Director Name | Mr John Brian Stafford |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(64 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 09 October 2004) |
| Role | Land Agent |
| Correspondence Address | Fourwinds Heugh House Lane, Haydon Bridge Hexham Northumberland NE47 6ND |
| Director Name | Mr Christopher John Thompson |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(64 years, 10 months after company formation) |
| Appointment Duration | 19 years (resigned 29 July 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Hollyn Dene Acomb Drive Wylam Northumberland NE41 8BD |
| Secretary Name | Mr Christopher John Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(64 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollyn Dene Acomb Drive Wylam Northumberland NE41 8BD |
| Secretary Name | Anthony Gavin Nicholas Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2001(74 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 November 2004) |
| Role | Company Director |
| Correspondence Address | Red House Todhill Ogle Northumberland NE20 0AZ |
| Secretary Name | Iris Morna Stafford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(78 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 8 St Helens Street Corbridge Northumberland NE45 5BE |
Contact
| Telephone | 0191 2811292 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ryecroft Glenton & Co 27 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 5.8k at £10 | Bearer 99.88% Ordinary |
|---|---|
| 7 at £10 | Finequities Sa 0.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,298,148 |
| Cash | £629,234 |
| Current Liabilities | £33,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 29 June 2020 | Previous accounting period extended from 30 October 2019 to 31 October 2019 (1 page) |
| 28 October 2019 | Total exemption full accounts made up to 30 October 2018 (12 pages) |
| 30 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 4 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Herard Francois Odon Marie De Pins as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Herard Francois Odon Marie De Pins as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 21 July 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 25 July 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 2 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 12 October 2010 | Termination of appointment of Iris Stafford as a secretary (2 pages) |
| 12 October 2010 | Termination of appointment of Iris Stafford as a secretary (2 pages) |
| 20 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Christopher John Thompson on 21 July 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Christopher John Thompson on 21 July 2010 (2 pages) |
| 23 August 2010 | Appointment of Finequities S A as a director (3 pages) |
| 23 August 2010 | Appointment of Romain Pierre Louis Guiramand as a director (3 pages) |
| 23 August 2010 | Termination of appointment of Christopher Thompson as a director (2 pages) |
| 23 August 2010 | Appointment of Finequities S A as a director (3 pages) |
| 23 August 2010 | Termination of appointment of Christopher Thompson as a director (2 pages) |
| 23 August 2010 | Appointment of Romain Pierre Louis Guiramand as a director (3 pages) |
| 5 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 5 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 4 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
| 5 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 7 August 2008 | Secretary's change of particulars / iris stafford / 31/07/2008 (1 page) |
| 7 August 2008 | Secretary's change of particulars / iris stafford / 31/07/2008 (1 page) |
| 31 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 October 2006 (4 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 October 2006 (4 pages) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 6 October 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 October 2005 (4 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 October 2005 (4 pages) |
| 22 July 2005 | Return made up to 21/07/05; full list of members (4 pages) |
| 22 July 2005 | Return made up to 21/07/05; full list of members (4 pages) |
| 21 June 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
| 21 June 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | New secretary appointed (1 page) |
| 21 January 2005 | New secretary appointed (1 page) |
| 28 July 2004 | Return made up to 23/07/04; no change of members (8 pages) |
| 28 July 2004 | Return made up to 23/07/04; no change of members (8 pages) |
| 23 July 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
| 23 July 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
| 7 August 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 7 August 2003 | Return made up to 23/07/03; full list of members (10 pages) |
| 7 August 2003 | Return made up to 23/07/03; full list of members (10 pages) |
| 7 August 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 6 August 2002 | Return made up to 23/07/02; full list of members (10 pages) |
| 6 August 2002 | Return made up to 23/07/02; full list of members (10 pages) |
| 24 July 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 24 July 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 23 August 2001 | Secretary's particulars changed (1 page) |
| 23 August 2001 | Secretary's particulars changed (1 page) |
| 10 August 2001 | Return made up to 23/07/01; full list of members (9 pages) |
| 10 August 2001 | Return made up to 23/07/01; full list of members (9 pages) |
| 8 July 2001 | Secretary resigned (1 page) |
| 8 July 2001 | Secretary resigned (1 page) |
| 8 July 2001 | New secretary appointed (2 pages) |
| 8 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 27 July 2000 | Return made up to 23/07/00; full list of members
|
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 27 July 2000 | Return made up to 23/07/00; full list of members
|
| 30 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 5 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 28 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 18 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 15 September 1926 | Incorporation (56 pages) |