Introduction
Watch Company
G
GREENBOWER ESTATES LIMITED
GREENBOWER ESTATES LIMITED is an active company incorporated on 8 August 2019 with the registered office located in Kington. The company operates in the Construction sector, specifically engaged in development of building projects. GREENBOWER ESTATES LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12146017
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 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 28 June 2025 (9 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
61 Bridge Street Kington, HR5 3DJ,
Previous Addresses
PO Box 4385 12146017 - Companies House Default Address Cardiff CF14 8LH
From: 13 January 2021To: 29 January 2024
20 Raven Wharf Lafone Street London SE1 2LR United Kingdom
From: 23 June 2020To: 13 January 2021
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 8 August 2019To: 23 June 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY, Denise Lorraine
ActiveBridge Street, KingtonHR5 3DJ
Born January 1953
Director
Appointed 02 Jan 2024
KENNEDY, Denise Lorraine
Bridge Street, KingtonHR5 3DJ
Born January 1953
Director
02 Jan 2024
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 08 Aug 2019
Resigned 23 Jun 2020
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
08 Aug 2019
Resigned 23 Jun 2020
Resigned
KENNEDY, Clarke
ResignedKnockburn Park, BelfastBT5 7AY
Born June 1978
Director
Appointed 23 Jun 2020
Resigned 02 Jan 2024
KENNEDY, Clarke
Knockburn Park, BelfastBT5 7AY
Born June 1978
Director
23 Jun 2020
Resigned 02 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Denise Lorraine Kennedy
ActiveBridge Street, KingtonHR5 3DJ
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jan 2024
Mrs Denise Lorraine Kennedy
Bridge Street, KingtonHR5 3DJ
Born January 1953
Ownership of shares 75 to 100 percent
02 Jan 2024
Active
Mr Clarke Kennedy
CeasedKnockburn Park, BelfastBT5 7AY
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Ceased 02 Jan 2024
Mr Clarke Kennedy
Knockburn Park, BelfastBT5 7AY
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Ceased 02 Jan 2024
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2019
Ceased 23 Jun 2020
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2019
Ceased 23 Jun 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2021
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2020
23 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2020