Greenland Passage (1996) Limited

Active03183841 Private limited company
Incorporated
9 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Ross Christopher Tranter
David Alan Rix
Accounts type
Micro entity
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

O'Brien, Ashley Dean
Secretary · Appointed 6 January 2025
Tranter, Ross Christopher
Director · Appointed 29 February 2024
British
Born May 1986 (40)
Director · Appointed 17 April 2023
Also at Interweb Consulting Limited
New Zealander
Born March 1981 (45)
Rix, David Alan
Director · Appointed 19 January 2023
British
Born September 1957 (69)
Horanlli, Endri
Director · Appointed 22 April 2021
American
Born July 1986 (40)
Rix, Anne Marie
Director · Appointed 22 April 2021
British
Born October 1967 (59)
Bland, Paul John
Director · Appointed 4 February 2020
British
Born March 1975 (51)
Director · Appointed 31 October 2012
Also at Rotherhithe Coffee Company Limited, 1-12 Royal Court (Freehold) Limited · more companies
British
Born March 1962 (64)
O'Kelly, John
Director · Appointed 5 May 1999
Irish
Born June 1964 (62)
Officer history (47 former)
5 May 2025
Resigned Brown, Madeleine Claire as Director
6 January 2025
Appointed O'Brien, Ashley Dean as Secretary
29 February 2024
Appointed Tranter, Ross Christopher as Director
19 April 2023
Appointed Brown, Madeleine Claire as Director
17 April 2023
Appointed Varga, Paul Stephen as Director
19 January 2023
Appointed Rix, David Alan as Director
13 December 2022
Resigned Spalding, Nigel Joseph Crichton as Director
6 December 2022
Resigned Roberts, Dominic David, Dr as Director
6 December 2022
Resigned Carr, Michael Richard as Director
7 July 2022
Resigned Velagapudi, Satya Narayana, Dr as Director
24 June 2021
Resigned Rendall And Rittner Limited as Corporate Secretary
22 April 2021
Appointed Rix, Anne Marie as Director
22 April 2021
Appointed Horanlli, Endri as Director
9 April 2021
Resigned Whelan, Paul Christopher as Director
14 April 2020
Resigned Velagapudi, Satya Narayana, Dr as Director
14 April 2020
Appointed Velagapudi, Satya Narayana, Dr as Director
4 February 2020
Appointed Bland, Paul John as Director
2 December 2019
Resigned Sinclair, Barry Mcintyre as Director
18 November 2019
Appointed Whelan, Paul Christopher as Director
7 August 2019
Resigned Mall, Anurag as Director
4 December 2018
Resigned Watson, Hugh John as Director
24 July 2018
Appointed Carr, Michael Richard as Director
5 June 2018
Appointed Sinclair, Barry Mcintyre as Director
8 May 2018
Appointed Velagapudi, Satya Narayana, Dr as Director
23 March 2018
Resigned Moss-Morris, Rona Elizabeth, Professor as Director
22 January 2018
Resigned Manderson, Sally Elizabeth as Director
9 November 2017
Resigned Rix, Anne Marie as Director
15 September 2017
Resigned Elliott, Jeremy Frederick, Dr as Director
6 June 2017
Appointed Watson, Hugh John as Director
1 February 2017
Appointed Moss-Morris, Rona Elizabeth, Professor as Director
7 January 2014
Appointed Spalding, Nigel Joseph Crichton as Director
26 March 2013
Appointed Mall, Anurag as Director
7 December 2012
Resigned Meakin, Robbie as Director
15 November 2012
Resigned Lewis, Timothy Rupert, Mr. as Director
31 October 2012
11 September 2012
Appointed Rix, Anne Marie as Director
17 April 2012
Appointed Lewis, Timothy Rupert, Mr. as Director
29 February 2012
Resigned Phillips, Jon as Director
7 January 2011
Resigned Muid, Robert Edward, Dr as Director
22 January 2010
Resigned Comben, Stephen as Director
25 February 2009
Appointed Meakin, Robbie as Director
4 September 2008
Resigned Battersby, Majorie Anne as Director
1 January 2008
Resigned Koura, Stan as Director
30 June 2007
Resigned Walling, Brian Sidney as Director
18 June 2007
Appointed Manderson, Sally Elizabeth as Director
15 March 2007
Resigned Juncher, Jacob as Director
14 March 2007
Appointed Roberts, Dominic David, Dr as Director
14 March 2007
Appointed Comben, Stephen as Director
9 October 2006
Resigned Curran, Des as Director
25 April 2005
Resigned Argles, Nicholas Quentin as Director
25 December 2004
Resigned Wilson, Anthony as Director
25 December 2004
Resigned Spalding, Nigel Joseph Crichton as Director
25 October 2004
Appointed Phillips, Jon as Director
25 October 2004
Appointed Curran, Des as Director
25 October 2004
Appointed Walling, Brian Sidney as Director
25 October 2004
Appointed Juncher, Jacob as Director
6 September 2004
Resigned Hoegsberg, Christen Michael as Director
1 September 2003
Resigned Green, Lionel as Director
7 April 2003
Appointed Battersby, Majorie Anne as Director
7 April 2003
Appointed Elliott, Jeremy Frederick, Dr as Director
12 September 2002
Appointed Hoegsberg, Christen Michael as Director
7 August 2002
Appointed Rendall And Rittner Limited as Corporate Secretary
21 November 2001
Resigned Millington, Peter as Secretary
21 November 2001
Resigned Curran, Desmond Brendan as Director
1 November 2001
Resigned Millington, Peter as Director
28 November 2000
Resigned Potts, Christopher Paul as Director
1 November 2000
Resigned Brooks, David Stephen, Doctor as Director
1 November 2000
Resigned Melton, Perry Allen as Director
6 September 2000
Appointed Green, Lionel as Director
7 June 2000
Appointed Spalding, Nigel Joseph Crichton as Director
15 March 2000
Resigned Macmillan, Euan Robert Campbell as Director
15 March 2000
Resigned Hartley, Keith as Director
15 March 2000
Resigned Donnelly, Peter as Director
12 January 2000
Appointed Potts, Christopher Paul as Director
8 June 1999
Resigned Sears, David Gerald as Director
5 May 1999
Appointed Curran, Desmond Brendan as Director
5 May 1999
Appointed Muid, Robert Edward, Dr as Director
5 May 1999
Appointed O'Kelly, John as Director
5 May 1999
Appointed Koura, Stan as Director
5 May 1999
Appointed Argles, Nicholas Quentin as Director
5 May 1999
Appointed Wilson, Anthony as Director
6 December 1998
Resigned Holden, Marcus De Lannoy as Director
6 December 1998
Resigned Holden, Marcus De Lannoy as Secretary
6 December 1998
Appointed Millington, Peter as Secretary
6 December 1998
Appointed Millington, Peter as Director
24 April 1997
Resigned Kershaw, Malcolm Howard as Director
24 April 1997
Resigned Battersby, Graham as Secretary
24 April 1997
Appointed Holden, Marcus De Lannoy as Secretary
13 November 1996
Resigned Turner, Paul Richard as Director
7 August 1996
Appointed Melton, Perry Allen as Director
15 May 1996
Appointed Donnelly, Peter as Director
15 May 1996
Appointed Brooks, David Stephen, Doctor as Director
15 May 1996
Appointed Macmillan, Euan Robert Campbell as Director
15 May 1996
Appointed Hartley, Keith as Director
15 May 1996
Appointed Sears, David Gerald as Director
15 May 1996
Appointed Holden, Marcus De Lannoy as Director
9 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 April 1996
Appointed Turner, Paul Richard as Director
9 April 1996
Appointed Battersby, Graham as Secretary
9 April 1996
Appointed Kershaw, Malcolm Howard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Employees
8

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 £152 £152 £152 £152 £152
Balance sheet detail
20232022202120202019
Debtors£152£152£152£152£152
Shareholder Funds£152£152£152£152£152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts24 December 2025

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