Company NameGreenwood Property Developments Limited
Company StatusDissolved
Company Number03056373
CategoryPrivate Limited Company
Incorporation Date15 May 1995(28 years, 10 months ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

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

Directors

Director NameMr David Brian Greenwood
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Wensley
Leyburn
North Yorkshire
DL8 4AA
Director NameMr Geoffrey Brian Greenwood
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Bowes Green
Bishop Thornton
Harrogate
North Yorkshire
HG3 3JX
Director NameMrs Judith Anne Greenwood
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(3 years, 6 months after company formation)
Appointment Duration17 years, 3 months (closed 22 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Wensley
Leyburn
North Yorkshire
DL8 4AA
Secretary NameMrs Judith Anne Greenwood
NationalityBritish
StatusClosed
Appointed02 December 1998(3 years, 6 months after company formation)
Appointment Duration17 years, 3 months (closed 22 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Wensley
Leyburn
North Yorkshire
DL8 4AA
Director NameEnid Dorothy Greenwood
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBeck House
Bishop Thornton
Harrogate
North Yorkshire
HG3 3JA
Director NameStewart Wallace Urry
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressOld House
Ewhurst Green
Cranleigh
Surrey
GU6 7SE
Secretary NameDavid John Parker
NationalityBritish
StatusResigned
Appointed15 May 1995(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Peasehill Close
Rawdon
Leeds
West Yorkshire
LS19 6EF
Secretary NameZdzislaw Michael Gruszczynski
NationalityBritish
StatusResigned
Appointed01 November 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressHazeldene Hill Top Road
Hainworth
Keighley
West Yorkshire
BD21 5QN
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed15 May 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressWestfield House
Wensley
Leyburn
North Yorkshire
DL8 4AA
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishWensley
WardBolton Castle

Shareholders

56.9k at £1G.b. Greenwood
94.83%
Ordinary
3k at £1E.d. Greenwood
5.00%
Ordinary
100 at £1D.b. Greenwood
0.17%
Ordinary

Financials

Year2014
Net Worth-£91,117
Cash£1,409
Current Liabilities£92,526

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
10 November 2015Withdraw the company strike off application (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
1 October 2015Application to strike the company off the register (3 pages)
10 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 60,000
(6 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 60,000
(6 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
8 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
31 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
23 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
9 November 2011Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page)
9 November 2011Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
9 November 2011Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
9 November 2011Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
9 November 2011Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page)
9 November 2011Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
2 November 2011Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page)
2 November 2011Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page)
16 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
26 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
29 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 June 2009Return made up to 15/05/09; full list of members (4 pages)
5 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008Return made up to 15/05/08; full list of members (4 pages)
13 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007Return made up to 15/05/07; full list of members (3 pages)
26 June 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
15 May 2006Return made up to 15/05/06; full list of members (3 pages)
5 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
31 May 2005Return made up to 15/05/05; full list of members (3 pages)
30 June 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
21 May 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
25 September 2003Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page)
9 June 2003Return made up to 15/05/03; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
28 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 May 2002Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page)
24 July 2001Full accounts made up to 31 December 2000 (10 pages)
21 May 2001Return made up to 15/05/01; full list of members (7 pages)
24 October 2000Full accounts made up to 31 December 1999 (12 pages)
24 May 2000Return made up to 15/05/00; full list of members (7 pages)
29 January 2000Registered office changed on 29/01/00 from: the chambers no 1 westgate otley west yorkshire LS21 3AT (1 page)
29 September 1999Full accounts made up to 31 December 1998 (9 pages)
21 May 1999Return made up to 15/05/99; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
29 April 1999Particulars of mortgage/charge (3 pages)
31 March 1999Particulars of mortgage/charge (3 pages)
24 February 1999Particulars of mortgage/charge (3 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
14 December 1998New secretary appointed;new director appointed (3 pages)
11 December 1998Secretary resigned (1 page)
11 December 1998Secretary resigned (1 page)
26 October 1998Full accounts made up to 31 December 1997 (10 pages)
27 May 1998Return made up to 15/05/98; no change of members (8 pages)
16 December 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
26 November 1997Full accounts made up to 31 January 1997 (10 pages)
15 July 1997Director resigned (1 page)
18 June 1997Return made up to 15/05/97; no change of members (12 pages)
2 December 1996Full accounts made up to 31 January 1996 (9 pages)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned (1 page)
31 May 1996Return made up to 15/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
27 March 1996Registered office changed on 27/03/96 from: burley house bradford road burnley in wharfdale ilkley west yorkshire LS29 7DZ (1 page)
19 July 1995Ad 24/05/95--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages)
6 July 1995Accounting reference date notified as 31/01 (1 page)
21 June 1995Particulars of mortgage/charge (3 pages)
8 June 1995New director appointed (6 pages)
8 June 1995New director appointed (2 pages)
8 June 1995Director resigned (6 pages)
8 June 1995Registered office changed on 08/06/95 from: 12 york place leeds LS1 2DS (1 page)
8 June 1995New director appointed (2 pages)
8 June 1995Secretary resigned (4 pages)
8 June 1995New secretary appointed (2 pages)
8 June 1995New director appointed (6 pages)
15 May 1995Incorporation (14 pages)