Greenacres Portfolio Management Limited

Active03705806 Private limited company
Incorporated
2 February 1999 (27 years)
Previously known as
Greenacres Woodland Burial Parks Limited (until 2 August 2019)
Woodland Burial Parks Limited (until 29 May 2012)
Colney Wood Memorial Park Limited (until 20 April 2007)
Industry
Funeral and related activities (96030)
Accounts type
Full
Region
Greater London
Address
Empire House
175 Piccadilly
London
W1J 9EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
6 August 2024
Appointed Koller, Christopher John Thurston as Director
27 November 2018
Resigned Gomersall, Richard as Director
27 November 2018
Resigned Penter, Nicholas Trevor as Secretary
27 November 2018
Resigned Tait, Andrew Mackie Macgregor as Director
27 November 2018
Resigned Dinopoulos, Demetri as Director
27 November 2018
Resigned Penter, Nicholas Trevor as Director
23 November 2018
Appointed Penney, Christopher James Affleck as Director
22 November 2018
Appointed Esse, Anthony Geoffrey David as Director
19 May 2017
Appointed Gomersall, Richard as Director
19 May 2017
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
19 May 2017
Appointed Penter, Nicholas Trevor as Secretary
19 May 2017
Appointed Penter, Nicholas Trevor as Director
19 May 2017
Resigned Venables, Simon Peter as Director
19 May 2017
Appointed Dinopoulos, Demetri as Director
1 March 2017
Resigned Osborne, Jonathan as Director
1 March 2017
Appointed Venables, Simon Peter as Director
30 October 2015
Appointed Tait, Andrew Mackie Macgregor as Director
30 October 2015
Resigned Paling, Andrew John as Director
2 June 2015
Appointed Osborne, Jonathan as Director
2 June 2015
Resigned Goody, Andrew John as Director
1 October 2014
Resigned Whichelow, Nicola Susan as Director
1 October 2014
Appointed Goody, Andrew John as Director
1 September 2013
Resigned Goody, Andrew John as Director
1 September 2013
Appointed Whichelow, Nicola Susan as Director
30 June 2011
Appointed Goody, Andrew John as Director
30 June 2011
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
30 June 2011
Resigned Newton, John Owen as Director
30 June 2011
Resigned Taylor, Nicholas Vincent as Director
30 June 2011
Resigned Pearson, Donald as Secretary
11 October 2010
Appointed Paling, Andrew John as Director
27 November 2006
Appointed Pearson, Donald as Secretary
27 November 2006
Resigned Pearson, Donald as Director
27 November 2006
Resigned Gowing, Sarah Jean as Secretary
31 October 2006
Resigned Tinning, George Murray as Director
30 June 2006
Appointed Tinning, George Murray as Director
2 August 2002
Appointed Newton, John Owen as Director
22 May 2002
Resigned Boddy, Anthony James Bilham as Director
30 November 2000
Appointed Pearson, Donald as Director
25 October 2000
Appointed Gowing, Sarah Jean as Secretary
25 October 2000
Resigned Pearson, Donald as Secretary
22 August 2000
Appointed Pearson, Donald as Secretary
30 June 2000
Resigned Colby, Melvyn George as Secretary
30 June 2000
Resigned Colby, Melvyn George as Director
28 January 2000
Appointed Taylor, Nicholas Vincent as Director
14 October 1999
Resigned Boddy, Emma Louise as Secretary
14 October 1999
Appointed Colby, Melvyn George as Secretary
14 October 1999
Appointed Colby, Melvyn George as Director
2 February 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
2 February 1999
Appointed Boddy, Emma Louise as Secretary
2 February 1999
Appointed London Law Services Limited as Corporate Nominee Director
2 February 1999
Appointed Boddy, Anthony James Bilham as Director
2 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

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.
Former controllers (1)
31 December 2019
Ceased Greenacres Property Management Limited — Owns 75–100% of shares

What Greenacres Portfolio Management say about themselves

“Death is part of life, so we create beautiful, natural burial grounds and parks in UK woodlands and landscapes that help people come to terms with loss.”

— from greenacresgroup.co.uk

Filings 168

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates8 May 2026
19 September 2025Full accounts31 December 2024
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all 168 filings

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