Introduction
Watch Company
Updated On: 08/09/2026
G
GREENTOWN (BACTON) LIMITED
GREENTOWN (BACTON) LIMITED is an active company incorporated on with the registered office located in Castleford. The company operates in the Construction sector, specifically engaged in development of building projects. GREENTOWN (BACTON) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11989089
LTD Company
Age
7 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (1 year ago)
Submitted on 14 May 2025 (1 year ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
GREENTOWN (FORDHAM) LIMITED
From: 10 May 2019To: 27 January 2023
Contact
Address
Unit 1 & 2 16 Methley Road Castleford, WF10 1LX,
Timeline
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
O'NEILL, Barry Michael
Active16 Methley Road, CastlefordWF10 1LX
Born August 1969
Director
Appointed 10 May 2019
O'NEILL, Barry Michael
16 Methley Road, CastlefordWF10 1LX
Born August 1969
Director
10 May 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Appleby Street, CheshuntEN7 6QZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jun 2024
Greentown (Bacton) Holdings Limited
Appleby Street, CheshuntEN7 6QZ
Ownership of shares 75 to 100 percent
18 Jun 2024
Active
Hardman Square, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2019
Greentown Housing (Uk) Limited
Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
10 May 2019
Ceased
Mr Barry Michael O'Neill
CeasedHardman Square, ManchesterM3 3EB
Born August 1969
Nature of Control
Significant influence or control
Notified 10 May 2019
Mr Barry Michael O'Neill
Hardman Square, ManchesterM3 3EB
Born August 1969
Significant influence or control
10 May 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
27 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2023
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
15 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2019