W.F.Greenwood & Sons,Limited

Company Name	W.F.Greenwood & Sons,Limited
Company Status	Active
Company Number	00065555
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rosalyn Mary Greenwood
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	34 Matcham Grange 42 Wetherby Road Harrogate HG2 7BU

Director Name	Mr Matthew Richard Greenwood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(114 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oak Farm Cottages Hookstone Chase Harrogate HG2 7DL

Director Name	Mr Benjamin James Greenwood
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mintgarth Knaresborough North Yorkshire HG5 0WH

Director Name	Mrs Rachel Mary Isobel Thrall
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Willows Glinton Peterborough PE6 7NE

Director Name	Mr Simon John William Greenwood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Oak Farm Cottages Hookstone Chase Harrogate HG2 7DL

Director Name	Mary Vera Greenwood
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	6 years, 9 months (resigned 24 September 1998)
Role	Antique Dealer
Correspondence Address	1 Tentergate Lane Knaresborough North Yorkshire HG5 9BH

Director Name	Mildred Claire Watson
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1992)
Role	Antique Dealer
Correspondence Address	1 St Marys Walk Harrogate North Yorkshire HG2 0LW

Director Name	Mr Clive Francis Greenwood
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	24 years (resigned 18 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Woodville Staveley Knaresborough North Yorkshire HG5 9JY

Director Name	Margaret Renny Greenwood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	24 years (resigned 18 December 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	Woodville Staveley Knaresborough North Yorkshire HG5 9JY

Director Name	Mr Richard Garry Greenwood
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	30 years, 7 months (resigned 22 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Spring House 6 Netheredge Drive Knaresborough North Yorkshire HG5 9DA

Secretary Name	Margaret Renny Greenwood
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	24 years (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville Staveley Knaresborough North Yorkshire HG5 9JY

Location

Registered Address	1 Oak Farm Cottages Hookstone Chase Harrogate HG2 7DL
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

191 at £10	Mrs M.r. Greenwood 8.45% Ordinary
191 at £10	Mrs R.m. Greenwood 8.45% Ordinary
852 at £10	Mr C.f. Greenwood 37.70% Ordinary
716 at £10	Mr R.g. Greenwood 31.68% Ordinary
62 at £10	Benjamin Greenwood 2.74% Ordinary
62 at £10	David Renny Greenwood 2.74% Ordinary
62 at £10	Mr M. Greenwood 2.74% Ordinary
62 at £10	Mr S.j.w. Greenwood 2.74% Ordinary
62 at £10	R.w. Greenwood 2.74% Ordinary

Financials

Year	2014
Net Worth	£362,582
Cash	£58,584
Current Liabilities	£46,844

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (overdue)

Charges

11 November 2016	Delivered on: 14 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Postal: 9 -17 grape lane and norman court york YO1 7HU.. Land registry: 9 grape lane york; land on the north west of grape lane york; land on the north east side of grape lane; the old chapel coffee yard york. Outstanding
2 November 2016	Delivered on: 10 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 August 1986	Delivered on: 1 September 1986 Satisfied on: 10 November 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 stone gate york north yorkshire. Fully Satisfied

Filing History

15 September 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
28 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
17 September 2017	Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 17 September 2017 (1 page)
17 September 2017	Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 17 September 2017 (1 page)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
11 April 2017	Appointment of Mrs Rachel Mary Isobel Thrall as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Benjamin James Greenwood as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mrs Rachel Mary Isobel Thrall as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Simon John William Greenwood as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Simon John William Greenwood as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Benjamin James Greenwood as a director on 11 April 2017 (2 pages)
14 November 2016	Registration of charge 000655550003, created on 11 November 2016 (10 pages)
14 November 2016	Registration of charge 000655550003, created on 11 November 2016 (10 pages)
10 November 2016	Registration of charge 000655550002, created on 2 November 2016 (18 pages)
10 November 2016	Registration of charge 000655550002, created on 2 November 2016 (18 pages)
8 June 2016	Registered office address changed from C/O Naish Estate Agents & Solicitors Limited 3 High Petergate York North Yorkshire YO1 7EN to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from C/O Naish Estate Agents & Solicitors Limited 3 High Petergate York North Yorkshire YO1 7EN to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 8 June 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
8 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 22,600 (7 pages)
1 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 22,600 (7 pages)
13 January 2016	Termination of appointment of Margaret Renny Greenwood as a director on 18 December 2015 (1 page)
13 January 2016	Termination of appointment of Clive Francis Greenwood as a director on 18 December 2015 (1 page)
13 January 2016	Termination of appointment of Margaret Renny Greenwood as a secretary on 18 December 2015 (1 page)
13 January 2016	Termination of appointment of Margaret Renny Greenwood as a secretary on 18 December 2015 (1 page)
13 January 2016	Appointment of Mr Matthew Richard Greenwood as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Margaret Renny Greenwood as a director on 18 December 2015 (1 page)
13 January 2016	Appointment of Mr Matthew Richard Greenwood as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Clive Francis Greenwood as a director on 18 December 2015 (1 page)
27 November 2015	Sub-division of shares on 19 November 2015 (5 pages)
27 November 2015	Resolutions RES13 ‐ 19/11/2015 RES13 ‐ 19/11/2015 (2 pages)
27 November 2015	Resolutions RES13 ‐ 19/11/2015 (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/11/2015 (25 pages)
27 November 2015	Change of share class name or designation (2 pages)
27 November 2015	Sub-division of shares on 19 November 2015 (5 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/11/2015 RES13 ‐ Sub div 19/11/2015 (25 pages)
27 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Satisfaction of charge 1 in full (4 pages)
10 November 2015	Satisfaction of charge 1 in full (4 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 22,600 (8 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 22,600 (8 pages)
20 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 22,600 (8 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 22,600 (8 pages)
11 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
11 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 January 2012 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 January 2012 (1 page)
21 December 2012	Registered office address changed from 11 Princes Square Harrogate North Yorkshire HG1 1NB on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 11 Princes Square Harrogate North Yorkshire HG1 1NB on 21 December 2012 (1 page)
16 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 May 2011	Director's details changed for Clive Francis Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Garry Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Rosalyn Mary Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Garry Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Clive Francis Greenwood on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Director's details changed for Clive Francis Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Rosalyn Mary Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Rosalyn Mary Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Garry Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Margaret Renny Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Margaret Renny Greenwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Margaret Renny Greenwood on 4 May 2011 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (16 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (16 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 February 2009	Return made up to 29/01/09; no change of members (6 pages)
8 February 2009	Return made up to 29/01/09; no change of members (6 pages)
6 June 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
6 June 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
5 February 2008	Return made up to 30/11/07; no change of members (8 pages)
5 February 2008	Return made up to 30/11/07; no change of members (8 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 January 2007	Return made up to 30/11/06; full list of members (10 pages)
4 January 2007	Return made up to 30/11/06; full list of members (10 pages)
3 August 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
3 August 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
5 January 2006	Return made up to 30/11/05; full list of members (10 pages)
5 January 2006	Return made up to 30/11/05; full list of members (10 pages)
30 August 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
30 August 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
29 December 2004	Return made up to 30/11/04; no change of members 363(287) ‐ Registered office changed on 29/12/04 (8 pages)
29 December 2004	Return made up to 30/11/04; no change of members 363(287) ‐ Registered office changed on 29/12/04 (8 pages)
27 August 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
27 August 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
18 December 2003	Return made up to 30/11/03; no change of members (8 pages)
18 December 2003	Return made up to 30/11/03; no change of members (8 pages)
30 April 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
30 April 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
16 December 2002	Return made up to 30/11/02; full list of members (10 pages)
16 December 2002	Return made up to 30/11/02; full list of members (10 pages)
9 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
9 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
28 January 2002	Return made up to 30/11/01; full list of members (9 pages)
28 January 2002	Return made up to 30/11/01; full list of members (9 pages)
28 July 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
28 July 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
19 December 2000	Return made up to 30/11/00; full list of members (9 pages)
19 December 2000	Return made up to 30/11/00; full list of members (9 pages)
31 August 2000	Full accounts made up to 31 January 2000 (9 pages)
31 August 2000	Full accounts made up to 31 January 2000 (9 pages)
15 December 1999	Return made up to 30/11/99; full list of members (8 pages)
15 December 1999	Return made up to 30/11/99; full list of members (8 pages)
10 August 1999	Full accounts made up to 31 January 1999 (9 pages)
10 August 1999	Full accounts made up to 31 January 1999 (9 pages)
21 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 August 1998	Full accounts made up to 31 January 1998 (9 pages)
20 August 1998	Full accounts made up to 31 January 1998 (9 pages)
11 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 11/12/97 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 11/12/97 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1997	Full accounts made up to 31 January 1997 (12 pages)
14 August 1997	Full accounts made up to 31 January 1997 (12 pages)
17 December 1996	Return made up to 30/11/96; no change of members (6 pages)
17 December 1996	Return made up to 30/11/96; no change of members (6 pages)
16 April 1996	Full accounts made up to 31 January 1996 (14 pages)
16 April 1996	Full accounts made up to 31 January 1996 (14 pages)
13 December 1995	Return made up to 30/11/95; full list of members (8 pages)
13 December 1995	Return made up to 30/11/95; full list of members (8 pages)
3 May 1995	Full accounts made up to 31 January 1995 (14 pages)
3 May 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 September 1986	Particulars of mortgage/charge (3 pages)
1 September 1986	Particulars of mortgage/charge (3 pages)

W.F.Greenwood & Sons,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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