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GREENACRES GROUPS LIMITED (03705809)

GREENACRES GROUPS LIMITED (03705809) is an active UK company. incorporated on 2 February 1999. with registered office in London. The company operates in the Other Service Activities sector, engaged in funeral and related activities. GREENACRES GROUPS LIMITED has been registered for 27 years.

Company Number
03705809
Status
active
Type
ltd
Incorporated
2 February 1999
Age
27 years
Address
Empire House, London, W1J 9EN
Industry Sector
Other Service Activities
Business Activity
Funeral and related activities
SIC Codes
96030

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Introduction
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GREENACRES GROUPS LIMITED

GREENACRES GROUPS LIMITED is an active company incorporated on 2 February 1999 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. GREENACRES GROUPS LIMITED was registered 27 years ago.(SIC: 96030)

Status

active

Active since 27 years ago

Company No

03705809

LTD Company

Age

27 Years

Incorporated 2 February 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

COLNEY MEMORIAL PARKS LIMITED
From: 2 February 1999To: 30 May 2012
Contact
Address

Empire House 175 Piccadilly London, W1J 9EN,

Previous Addresses

, Kiln Road North Weald, Epping, Essex, CM16 6AD, England
From: 23 May 2017To: 30 November 2018
, 105 Duke Street, Liverpool, L1 5JQ
From: 14 July 2011To: 23 May 2017
, Watton Road, Colney, Norwich, Norfolk, NR4 7TY
From: 2 February 1999To: 14 July 2011
Timeline

45 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Feb 99
Funding Round
Feb 10
Director Left
Apr 10
Director Joined
May 10
Director Joined
Oct 10
Funding Round
Mar 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jan 12
Director Joined
Jan 12
Funding Round
Jan 12
Share Issue
Jan 12
Director Left
Apr 13
Director Joined
Sept 13
Director Joined
Nov 13
Funding Round
Jan 14
Director Left
Mar 14
Director Left
May 14
Director Joined
May 14
Director Left
Oct 14
Director Left
Jan 15
Funding Round
Jan 15
Director Joined
Jan 15
Loan Cleared
Mar 15
Director Left
Jun 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Apr 16
Director Left
Aug 16
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Owner Exit
May 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Loan Secured
Dec 18
Owner Exit
Dec 18
Owner Exit
Jun 20
Loan Secured
May 24
6
Funding
32
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

250

Accounts With Accounts Type Unaudited Abridged
13 January 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
20 September 2024
AAAnnual Accounts
Resolution
15 June 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
11 June 2024
CC04CC04
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
11 June 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 January 2019
AA01Change of Accounting Reference Date
Auditors Resignation Company
10 December 2018
AUDAUD
Cessation Of A Person With Significant Control
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 December 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
30 November 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 November 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
29 November 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Statement Of Companys Objects
5 November 2018
CC04CC04
Accounts With Accounts Type Group
7 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
14 August 2017
AAAnnual Accounts
Resolution
16 June 2017
RESOLUTIONSResolutions
Resolution
14 June 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 May 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 August 2016
TM01Termination of Director
Accounts With Accounts Type Group
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Mortgage Satisfy Charge Full
18 March 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Resolution
13 January 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Resolution
2 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Accounts With Accounts Type Group
6 September 2013
AAAnnual Accounts
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Group
14 June 2012
AAAnnual Accounts
Certificate Change Of Name Company
30 May 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 May 2012
RESOLUTIONSResolutions
Change Of Name Notice
29 May 2012
CONNOTConfirmation Statement Notification
Second Filing Of Form With Form Type Made Up Date
14 March 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Capital Allotment Shares
24 January 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 January 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
18 January 2012
RESOLUTIONSResolutions
Resolution
18 January 2012
RESOLUTIONSResolutions
Resolution
18 January 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 January 2012
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
14 July 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
14 July 2011
TM02Termination of Secretary
Termination Director Company With Name
14 July 2011
TM01Termination of Director
Termination Director Company With Name
14 July 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 July 2011
AD01Change of Registered Office Address
Resolution
7 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
25 October 2010
AP01Appointment of Director
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Accounts With Accounts Type Group
4 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Capital Allotment Shares
8 February 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
8 July 2009
AAAnnual Accounts
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
363aAnnual Return
Legacy
3 February 2009
88(2)Return of Allotment of Shares
Legacy
1 December 2008
88(2)Return of Allotment of Shares
Auditors Resignation Company
18 November 2008
AUDAUD
Auditors Resignation Company
5 November 2008
AUDAUD
Legacy
14 October 2008
88(2)Return of Allotment of Shares
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
12 August 2008
AAAnnual Accounts
Legacy
13 June 2008
395Particulars of Mortgage or Charge
Legacy
13 June 2008
395Particulars of Mortgage or Charge
Legacy
21 February 2008
363aAnnual Return
Legacy
21 February 2008
288cChange of Particulars
Legacy
17 January 2008
88(2)R88(2)R
Legacy
17 January 2008
88(2)R88(2)R
Legacy
17 January 2008
88(2)R88(2)R
Legacy
17 January 2008
88(2)R88(2)R
Legacy
5 October 2007
88(2)R88(2)R
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
88(2)R88(2)R
Auditors Resignation Company
30 May 2007
AUDAUD
Legacy
2 April 2007
225Change of Accounting Reference Date
Legacy
6 March 2007
363aAnnual Return
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
363sAnnual Return (shuttle)
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Legacy
20 December 2006
123Notice of Increase in Nominal Capital
Legacy
8 December 2006
88(2)R88(2)R
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Legacy
24 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 September 2006
AAAnnual Accounts
Legacy
10 April 2006
363sAnnual Return (shuttle)
Legacy
16 February 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Accounts With Accounts Type Group
9 December 2005
AAAnnual Accounts
Legacy
14 September 2005
288cChange of Particulars
Legacy
14 September 2005
88(2)R88(2)R
Resolution
25 June 2005
RESOLUTIONSResolutions
Legacy
25 June 2005
288cChange of Particulars
Legacy
25 June 2005
288cChange of Particulars
Legacy
23 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 December 2004
AAAnnual Accounts
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
363sAnnual Return (shuttle)
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
122122
Legacy
6 February 2004
122122
Legacy
10 January 2004
88(2)R88(2)R
Resolution
10 January 2004
RESOLUTIONSResolutions
Resolution
10 January 2004
RESOLUTIONSResolutions
Resolution
10 January 2004
RESOLUTIONSResolutions
Resolution
10 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 November 2003
AAAnnual Accounts
Legacy
15 August 2003
88(2)R88(2)R
Legacy
19 March 2003
363sAnnual Return (shuttle)
Legacy
19 March 2003
88(2)R88(2)R
Accounts With Accounts Type Group
25 February 2003
AAAnnual Accounts
Legacy
29 July 2002
88(2)R88(2)R
Legacy
13 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Legacy
23 May 2002
88(2)R88(2)R
Legacy
16 May 2002
88(2)R88(2)R
Legacy
25 April 2002
287Change of Registered Office
Legacy
25 April 2002
288cChange of Particulars
Legacy
9 March 2002
363sAnnual Return (shuttle)
Legacy
21 February 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
17 October 2001
88(2)R88(2)R
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
363sAnnual Return (shuttle)
Legacy
15 February 2001
88(2)R88(2)R
Legacy
24 January 2001
288aAppointment of Director or Secretary
Resolution
24 January 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 December 2000
AAAnnual Accounts
Legacy
14 November 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
88(2)R88(2)R
Legacy
4 October 2000
88(2)R88(2)R
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
88(2)R88(2)R
Legacy
9 May 2000
395Particulars of Mortgage or Charge
Legacy
27 April 2000
88(2)R88(2)R
Legacy
27 April 2000
288aAppointment of Director or Secretary
Resolution
16 April 2000
RESOLUTIONSResolutions
Legacy
17 March 2000
363sAnnual Return (shuttle)
Legacy
6 February 2000
288aAppointment of Director or Secretary
Legacy
6 February 2000
88(2)R88(2)R
Legacy
6 February 2000
88(2)R88(2)R
Legacy
6 February 2000
88(2)R88(2)R
Legacy
6 February 2000
122122
Resolution
6 February 2000
RESOLUTIONSResolutions
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
225Change of Accounting Reference Date
Legacy
30 June 1999
288aAppointment of Director or Secretary
Memorandum Articles
10 June 1999
MEM/ARTSMEM/ARTS
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
10 June 1999
RESOLUTIONSResolutions
Legacy
10 June 1999
123Notice of Increase in Nominal Capital
Legacy
10 June 1999
122122
Legacy
23 February 1999
287Change of Registered Office
Legacy
23 February 1999
288aAppointment of Director or Secretary
Legacy
23 February 1999
288aAppointment of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Incorporation Company
2 February 1999
NEWINCIncorporation