Introduction
Watch Company
G
GREENTOWN (HEARTLANDS 3A) LIMITED
GREENTOWN (HEARTLANDS 3A) LIMITED is an active company incorporated on 10 May 2019 with the registered office located in Castleford. The company operates in the Construction sector, specifically engaged in development of building projects. GREENTOWN (HEARTLANDS 3A) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11989173
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
GREENTOWN (WILLINGHAM) LIMITED
From: 10 May 2019To: 21 March 2023
Address
Unit 1 & 2 The Red Rose 16 Methley Road Castleford, WF10 1LX,
Previous Addresses
Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ United Kingdom
From: 16 January 2024To: 10 October 2024
3 Hardman Square Spinningfields Manchester M3 3EB England
From: 29 April 2020To: 16 January 2024
1st Floor Unit 9, Old Field Road Bocam Park, Pencoed, Bridgend CF35 5LJ Wales
From: 10 May 2019To: 29 April 2020
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'NEILL, Barry Michael
ActiveThe Red Rose, CastlefordWF10 1LX
Born August 1969
Director
Appointed 10 May 2019
O'NEILL, Barry Michael
The Red Rose, 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 (Heartlands 3a) 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
Ceased 18 Jun 2024
Greentown Housing (Uk) Limited
Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
10 May 2019
Ceased 18 Jun 2024
Ceased
Mr Barry Michael O'Neill
CeasedHardman Square, ManchesterM3 3EB
Born August 1969
Nature of Control
Significant influence or control
Notified 10 May 2019
Ceased 10 May 2019
Mr Barry Michael O'Neill
Hardman Square, ManchesterM3 3EB
Born August 1969
Significant influence or control
10 May 2019
Ceased 10 May 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 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
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
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 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
15 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2019