Greenland Limited

Active03052221 Private limited company
Incorporated
2 May 1995 (31 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Directors
Benjamin William Pontin
Owned by
Alan Pontin
Accounts type
Total exemption full
Region
South East
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2005
British
Pontin, Benjamin William
Director · Appointed 19 July 2005
British
Born October 1976 (50)
Director · Appointed 25 October 2002
British
Born September 1956 (70)
Director · Appointed 2 May 1995
British
Born November 1945
Officer history (5 former)
9 April 2008
Resigned Pontin, Carol Jessica as Director
29 January 2008
Resigned Meeghan, Anthony John as Director
25 July 2005
Resigned Pontin, Carol Jessica as Secretary
25 July 2005
Appointed Searby, Robert Anthony as Secretary
25 July 2005
Resigned Meeghan, Anthony John as Secretary
19 July 2005
Appointed Pontin, Benjamin William as Director
25 October 2002
Appointed Searby, Robert Anthony as Director
16 April 2001
Resigned Springett, Paul Andrew as Director
10 December 1998
Appointed Meeghan, Anthony John as Secretary
10 December 1998
Appointed Meeghan, Anthony John as Director
10 December 1998
Appointed Springett, Paul Andrew as Director
2 May 1995
Appointed Pontin, Carol Jessica as Secretary
2 May 1995
Appointed Pontin, Carol Jessica as Director
2 May 1995
Appointed Pontin, Alan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates2 May 2026
12 January 2026Total exemption full accounts30 April 2025
8 May 2025Confirmation statement with no updates2 May 2025
24 December 2024Total exemption full accounts30 April 2024
2 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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