Greenwood Retail Limited

Company Name	Greenwood Retail Limited
Company Status	Active
Company Number	04444346
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bernard John Eaton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	11 Grammar School Road Lymm WA13 0BQ

Secretary Name	Fiona June Eaton
Nationality	British
Status	Current
Appointed	13 June 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grammar School Road Lymm WA13 0BQ

Director Name	Mrs Fiona June Eaton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 12 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Grammar School Road Lymm WA13 0BQ

Director Name	Mr Robert Donald Campbell Currie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	Laburnum Cottage Tarvin Road Manley Frodsham Cheshire WA6 9EJ

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	greenwoodretail.com
Email address	[email protected]
Telephone	01565 650101
Telephone region	Knutsford

Location

Registered Address	11 Grammar School Road Lymm WA13 0BQ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South
Built Up Area	Lymm

Shareholders

50 at £1	Bernard Eaton 50.00% Ordinary
50 at £1	Fiona Eaton 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,964
Cash	£87
Current Liabilities	£157,550

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

21 May 2003	Delivered on: 22 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 May 2003

Delivered on: 22 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from George House 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN to 47 Sandmoor Place Lymm WA13 0LQ on 25 February 2020 (1 page)
28 August 2019	Micro company accounts made up to 30 June 2019 (4 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
22 September 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016	Director's details changed for Fiona June Eaton on 6 April 2016 (2 pages)
10 June 2016	Director's details changed for Mr Bernard John Eaton on 6 April 2016 (2 pages)
10 June 2016	Director's details changed for Fiona June Eaton on 6 April 2016 (2 pages)
10 June 2016	Director's details changed for Mr Bernard John Eaton on 6 April 2016 (2 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
13 May 2014	Registered office address changed from Suite 1 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Suite 1 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG on 13 May 2014 (1 page)
3 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Bernard John Eaton on 22 May 2011 (2 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Bernard John Eaton on 22 May 2011 (2 pages)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 July 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
20 July 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Fiona June Eaton on 22 May 2010 (2 pages)
7 June 2010	Director's details changed for Fiona June Eaton on 22 May 2010 (2 pages)
7 June 2010	Director's details changed for Robert Donald Campbell Currie on 22 May 2010 (2 pages)
7 June 2010	Director's details changed for Robert Donald Campbell Currie on 22 May 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Return made up to 22/05/09; full list of members (4 pages)
2 July 2009	Return made up to 22/05/09; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 22/05/08; full list of members (4 pages)
17 June 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Director appointed robert donald campbell currie (2 pages)
22 May 2008	Director appointed fiona june eaton (2 pages)
22 May 2008	Director appointed fiona june eaton (2 pages)
22 May 2008	Director appointed robert donald campbell currie (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2007	Return made up to 22/05/07; full list of members (2 pages)
6 June 2007	Return made up to 22/05/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006	Registered office changed on 21/09/06 from: 14 bold street warrington WA1 1DL (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 14 bold street warrington WA1 1DL (1 page)
13 July 2006	Return made up to 22/05/06; full list of members (2 pages)
13 July 2006	Return made up to 22/05/06; full list of members (2 pages)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 22/05/05; full list of members (2 pages)
9 June 2005	Return made up to 22/05/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 June 2004	Return made up to 22/05/04; full list of members (5 pages)
22 June 2004	Return made up to 22/05/04; full list of members (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 June 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 June 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 June 2003	Return made up to 22/05/03; full list of members (5 pages)
17 June 2003	Return made up to 22/05/03; full list of members (5 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
10 September 2002	Ad 12/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2002	Ad 12/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
24 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2002	Incorporation (17 pages)
22 May 2002	Incorporation (17 pages)