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GREENLAND LIMITED

GREENLAND LIMITED is an active private limited company, incorporated on 2 May 1995. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Mill Lane, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GREENLAND LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number03052221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEEL FOLD
Address Line 2MILL LANE
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 4HB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
70100 - Activities of head offices

Company Name History

From incorporation onwards:
GREENLAND LIMITED

Directors

(The company's officers)
MR ALAN HENRY PONTIN
(~78 year old British national)
PEEL FOLD, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/1995
BENJAMIN WILLIAM PONTIN
(~47 year old British national)
41 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1SB
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 19/07/2005
MR ROBERT ANTHONY SEARBY
(~67 year old British national)
5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2002
MR ROBERT ANTHONY SEARBY
(~67 year old British national)
5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 25/07/2005

Shareholders

(Persons of Significant Control)
Mr Alan Henry Pontin
(~78 year old British national)
Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  • MR ROBERT ANTHONY SEARBY
100A WANDSWORTH BRIDGE ROAD LTD
  • MR ROBERT ANTHONY SEARBY
  • MR ALAN HENRY PONTIN
26 REDCLIFFE GARDENS LIMITED
  • MR ALAN HENRY PONTIN
  • MR ROBERT ANTHONY SEARBY
  • MR ROBERT ANTHONY SEARBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENLAND LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 4HB.

Map of GREENLAND LIMITED at local scale
Map of GREENLAND LIMITED at local scale
Map of GREENLAND LIMITED at district scale
Map of GREENLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 4HB

Other companies with registered offices in RG9 4HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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