GREENFIELD MORTGAGES LTD
Active - Accounts Filed
General Information
NAME
GREENFIELD MORTGAGES LTD
COMPANY NUMBER
07636098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
17/05/2011
(13 years and 7 months old)
WEBSITE
www.greenfieldcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/05/2011
01/03/2019
GREENFIELD CAPITAL LTD
WEST MIDLANDS
B2 5AL
Telephone: 08007797097
TPS: No
Bank House
8 Cherry Street
Birmingham
West Midlands
B2 5AL
Telephone: 2331188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENFIELD MORTGAGES (HOLDINGS) II LTD | Active - Accounts Filed | View Report |
| GREENFIELD MORTGAGES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENFIELD MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENFIELD MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENFIELD MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 7 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
23/06/2011 - Present (13 years and 6 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
23/06/2011 - Present (13 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/06/2011 - Present (13 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
25/10/2016 - Present (8 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENFIELD MORTGAGES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| GREENFIELD MORTGAGES (HOLDINGS) II LTD | Active - Accounts Filed | View Report |
| GREENFIELD MORTGAGES II LTD | Active - Accounts Filed | View Report |
| GREENFIELD MORTGAGES III LTD | Active - Accounts Filed | View Report |
| GREENFIELD MORTGAGES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 22/12/2021 | Delisser Roy Bernard (920231183) has left the board |
| 18/06/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Delisser Roy Bernard (920231183) Appointed |
| 02/11/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 29/01/2014 | Change in Reg. Office |
| 12/10/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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