Greenwood Bros. (Builders) Limited

Company Name	Greenwood Bros. (Builders) Limited
Directors	Elizabeth Theobald and Josephine Elizabeth Bostock
Company Status	Active
Company Number	00319239
Category	Private Limited Company
Incorporation Date	6 October 1936(86 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Elizabeth Theobald
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(79 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	Wales
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Director Name	Mrs Josephine Elizabeth Bostock
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(79 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Director Name	Mr Hugh Greenwood
Date of Birth	March 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 3 months after company formation)
Appointment Duration	23 years (resigned 31 December 2014)
Role	Builder
Country of Residence	England
Correspondence Address	Aughton Grange 174 Prescot Road Aughton Nr Ormskirk L39 5AG

Director Name	Miss Doris Greenwood
Date of Birth	September 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	Aughton Grange 174 Prescot Road Aughton Nr Ormskirk L39 5AG

Secretary Name	Mr Gerald William Inkin
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (resigned 12 May 2019)
Role	Company Director
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Director Name	Sophie Gertrude Greenwood
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2004(68 years after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aughton Grange 174 Prescot Road Aughton Ormskirk L39 5AG

Secretary Name	Mr Hugo Greenwood
Nationality	English
Status	Resigned
Appointed	17 October 2004(68 years after company formation)
Appointment Duration	11 years, 2 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	223 Prescot Road Aughton Lancs L39 5AE

Director Name	Mr Hugo Greenwood
Date of Birth	January 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 2015(78 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 December 2015)
Role	Builder
Country of Residence	England
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Director Name	Mrs Josephine Elizabeth Bostock
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(79 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Director Name	Mrs Josephine Greenwood
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(79 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Location

Registered Address	12 Lychgate Higher Walton Warrington WA4 6TF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Appleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.3k at £1	Executors Of Hugh Greenwood 75.14% Ordinary
601 at £1	Executors Of Sophie Greenwood 19.43% Ordinary
56 at £1	Elizabeth Theobald 1.81% Ordinary
56 at £1	Executors Of Hugo Greenwood 1.81% Ordinary
56 at £1	Josephine Bostock Greenwood 1.81% Ordinary

Financials

Year	2014
Net Worth	£1,258,962
Cash	£800,934
Current Liabilities	£11,473

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

2 February 1939	Delivered on: 3 February 1939 Persons entitled: W H Johnson Classification: Legal charge Secured details: £600. Particulars: 10-12 alpass avenue warrington lancs. Outstanding
2 February 1939	Delivered on: 3 February 1939 Persons entitled: Mrs H H Piepenhousen Classification: Legal charge Secured details: £300. Particulars: 12 crosby ave warrington lancs. Outstanding
2 February 1939	Delivered on: 3 February 1939 Persons entitled: J C Plews Classification: Legal charge Secured details: £1200. Particulars: 2-8 (even) alpass avenue warrington, lancs. Outstanding
2 February 1939	Delivered on: 3 February 1939 Persons entitled: A T Smith J Williams Classification: Legal charge Secured details: £900. Particulars: 14,16 & 18, crosby avenue warrington, lancs. Outstanding
4 February 1938	Delivered on: 14 February 1938 Persons entitled: Isle of than of Bs Classification: A registered charge Secured details: £3,300. Particulars: 26/44 even lostock avenue wellington lancs. Outstanding

Filing History

5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 January 2020	Termination of appointment of Gerald William Inkin as a secretary on 12 May 2019 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
31 July 2018	Purchase of own shares. (3 pages)
10 July 2018	Cancellation of shares. Statement of capital on 3 July 2018 GBP 1,800 (4 pages)
10 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
26 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 January 2018	Notification of Josephine Elizabeth Bostock as a person with significant control on 26 January 2018 (2 pages)
26 January 2018	Cessation of Josephine Elizabeth Bostock as a person with significant control on 26 January 2018 (1 page)
26 January 2018	Secretary's details changed for Mr Gerald William Inkin on 26 January 2018 (1 page)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
25 August 2016	Appointment of Mrs Josephine Elizabeth Bostock as a director on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Josephine Elizabeth Bostock as a director on 25 August 2016 (1 page)
25 August 2016	Appointment of Mrs Josephine Elizabeth Bostock as a director on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Josephine Elizabeth Bostock as a director on 25 August 2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3,093 (4 pages)
20 January 2016	Appointment of Mrs Josephine Elizabeth Bostock as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Josephine Greenwood as a director on 20 January 2016 (1 page)
20 January 2016	Appointment of Mrs Elizabeth Theobald as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mrs Josephine Greenwood as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Hugo Greenwood as a director on 23 December 2015 (1 page)
20 January 2016	Termination of appointment of Hugo Greenwood as a secretary on 23 December 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3,093 (4 pages)
20 January 2016	Appointment of Mrs Josephine Elizabeth Bostock as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Josephine Greenwood as a director on 20 January 2016 (1 page)
20 January 2016	Appointment of Mrs Elizabeth Theobald as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mrs Josephine Greenwood as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Hugo Greenwood as a director on 23 December 2015 (1 page)
20 January 2016	Termination of appointment of Hugo Greenwood as a secretary on 23 December 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 April 2015	Termination of appointment of Sophie Gertrude Greenwood as a director on 15 December 2014 (1 page)
14 April 2015	Termination of appointment of Hugh Greenwood as a director on 31 December 2014 (1 page)
14 April 2015	Appointment of Mr Hugo Greenwood as a director on 10 April 2015 (2 pages)
14 April 2015	Termination of appointment of Sophie Gertrude Greenwood as a director on 15 December 2014 (1 page)
14 April 2015	Termination of appointment of Hugh Greenwood as a director on 31 December 2014 (1 page)
14 April 2015	Appointment of Mr Hugo Greenwood as a director on 10 April 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,093 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,093 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 3,093 (6 pages)
6 February 2014	Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 6 February 2014 (1 page)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 3,093 (6 pages)
6 February 2014	Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 6 February 2014 (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Sophie Gertrude Greenwood on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Hugh Greenwood on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Sophie Gertrude Greenwood on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Hugh Greenwood on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Sophie Gertrude Greenwood on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Hugh Greenwood on 1 October 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 February 2009	Director's change of particulars / sophie greenwood / 01/01/2008 (1 page)
10 February 2009	Secretary's change of particulars / gerald inkin / 01/01/2008 (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 February 2009	Director's change of particulars / sophie greenwood / 01/01/2008 (1 page)
10 February 2009	Secretary's change of particulars / gerald inkin / 01/01/2008 (1 page)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 March 2007	Return made up to 31/12/06; full list of members (8 pages)
10 March 2007	Return made up to 31/12/06; full list of members (8 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 February 2006	Return made up to 31/12/05; full list of members (8 pages)
27 February 2006	Return made up to 31/12/05; full list of members (8 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 September 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 May 2003	Return made up to 31/12/02; full list of members (7 pages)
7 May 2003	Return made up to 31/12/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 2000	Director resigned (1 page)
1 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 May 2000	Registered office changed on 15/05/00 from: 25 stanley street, warrington, lancs WA1 1HA (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 25 stanley street, warrington, lancs WA1 1HA (1 page)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
6 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 August 1996	Full accounts made up to 30 September 1995 (7 pages)
2 August 1996	Full accounts made up to 30 September 1995 (7 pages)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
12 April 1986	Accounts made up to 30 September 1983 (8 pages)
12 April 1986	Accounts made up to 30 September 1983 (8 pages)
11 October 1985	Accounts made up to 30 September 1982 (7 pages)
11 October 1985	Accounts made up to 30 September 1982 (7 pages)
30 August 1985	Accounts made up to 30 September 1981 (7 pages)
30 August 1985	Accounts made up to 30 September 1981 (7 pages)

Greenwood Bros. (Builders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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