Greenpark (Reading ) Limited

Active00871925 Private limited company
Incorporated
21 February 1966 (60 years)
Industry
Activities of head offices (70100)
Directors
Sim Sin Ying
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ying, Sim Sin
Director · Appointed 27 September 2024
Singaporean
Born January 1980 (46)
Director · Appointed 18 July 2017
British
Born November 1979
Corporate Secretary · Appointed 31 July 2014
Officer history (34 former)
27 September 2024
Resigned Kang Hwee, Christine as Director
27 September 2024
Appointed Ying, Sim Sin as Director
30 November 2020
Resigned Keng, Koh Lay as Director
30 November 2020
Appointed Kang Hwee, Christine as Director
31 July 2017
Resigned Cheong Hin, Tan as Director
18 July 2017
Appointed Keng, Koh Lay as Director
18 July 2017
Appointed Carson, Rory John as Director
18 July 2017
Resigned Foo, Pei Teng as Director
18 July 2017
Resigned Tay Bee Hong, Shirley as Director
24 June 2016
Appointed Foo, Pei Teng as Director
18 May 2016
Appointed Tay Bee Hong, Shirley as Director
18 May 2016
Appointed Cheong Hin, Tan as Director
18 May 2016
18 May 2016
Resigned Lambert, Alison Jane as Director
8 December 2014
Resigned Pilkington, Richard Michael as Director
4 August 2014
Resigned Brundage, Paul Arthur as Director
4 August 2014
Appointed Carter Keall, Christopher Philip as Director
31 July 2014
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
31 July 2014
Resigned Scally, Steven Antony as Director
31 July 2014
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
12 September 2012
Appointed Lambert, Alison Jane as Director
5 September 2012
Resigned Marriott, Simon Crosbie as Director
29 June 2012
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
29 June 2012
Resigned Pilkington, Richard as Secretary
29 June 2012
Appointed Scally, Steven Antony as Director
6 December 2011
Appointed Pilkington, Richard as Secretary
18 November 2011
Appointed Brundage, Paul Arthur as Director
18 November 2011
Appointed Pilkington, Richard Michael as Director
18 November 2011
Resigned Lowe, Philip John as Director
18 November 2011
Resigned Birch, Adam Daniel as Director
18 November 2011
Appointed Marriott, Simon Crosbie as Director
18 November 2011
Resigned Bennett, Charles Anthony Howson as Director
18 November 2011
Resigned M&G Management Services Limited as Corporate Secretary
18 November 2011
20 May 2009
Appointed Lowe, Philip John as Director
5 May 2009
Resigned Radley, Robert as Director
9 May 2008
Appointed Birch, Adam Daniel as Director
1 May 2008
Resigned Davis, Timothy John Alexander as Director
1 February 2007
Appointed Bennett, Charles Anthony Howson as Director
1 February 2007
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
13 June 2005
Appointed Davis, Timothy John Alexander as Director
13 June 2005
Resigned Rolls, Michael Garnet as Director
1 April 2005
1 April 2005
Resigned Duxbury, Sian Elizabeth as Director
9 March 2005
Resigned Macdonald, Kerryn Lynn as Secretary
30 April 2004
Appointed Macdonald, Kerryn Lynn as Secretary
15 September 2003
Appointed Prudential Property Investment Managers Limited as Corporate Director
3 March 2003
Appointed Radley, Robert as Director
3 March 2003
Resigned Proctor, John Simon as Director
18 December 2001
Resigned Phillips, Ian Sinclair as Director
18 December 2001
Appointed Proctor, John Simon as Director
10 December 2001
Appointed Duxbury, Sian Elizabeth as Director
1 December 2001
Resigned Parker, Gary Frank as Director
1 April 2001
Resigned Windridge, Susan Doreen as Secretary
1 April 2001
Appointed Molloy, Fiona Jane as Secretary
8 March 2000
Appointed Windridge, Susan Doreen as Secretary
3 March 2000
Resigned Lowe, Hilary Anne as Secretary
14 January 2000
Appointed Lowe, Hilary Anne as Secretary
14 January 2000
Resigned Rutherford, Adam Paul as Secretary
18 September 1998
Resigned Gordon, Ian Robert as Director
18 September 1998
Resigned Thompson, Nicholas Henry Croom as Director
17 September 1998
Appointed Phillips, Ian Sinclair as Director
17 September 1998
Appointed Parker, Gary Frank as Director
17 September 1998
Appointed Rolls, Michael Garnet as Director
20 March 1996
Appointed Rutherford, Adam Paul as Secretary
20 March 1996
Resigned Wellard, Tracey Lee as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc369634

Filings 219

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates28 May 2026
22 December 2025Full accounts31 March 2025
17 September 2025Director's details changed
29 May 2025Confirmation statement with no updates28 May 2025
16 December 2024Full accounts31 March 2024
Show all 219 filings

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