GREENFIELDS NO.1 LLP

Company Number: OC347454

active          Qynn Score: 100

Summary

Formed in 2009, GREENFIELDS NO.1 LLP has 4 members. The longest serving members have been in place for 8 years, however the shortest member appointment lasted for 3 years.

The registered office of the company is currently based at 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jul 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

MEMBERS

4

SECRETARIES

0

RESIGNED MEMBERS

4

RESIGNED SECRETARIES

0

Address

5th Floor 40 Gracechurch Street London EC3V 0BT

Effective From

07/12/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
     
      
  
       
     
    
 
   
     
     
     
     
  
   
  
    
     
     
     
     
     
    
       

Activity

Most Active Year

2010

Events

17

1

0

0

0

12

0

4

0

Most Active Month

Jan 2013

Events

6

0

2

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

05/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2020 with no updates

Filing Date

28/02/2020

Action Date

27/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

24/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2019 with no updates

Filing Date

01/03/2019

Action Date

27/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2018 with no updates

Filing Date

05/03/2018

Action Date

27/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2017 with updates

Filing Date

01/03/2017

Action Date

27/02/2017

Member Details Changed for Mr Colin Charles Patten

Type

Officers

Description

Members details changed for Mr Colin Charles Patten on 20/02/2017

Filing Date

28/02/2017

Action Date

20/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/09/2016

Action Date

31/12/2015

Member Details Changed

Type

Officers

Description

Members details changed

Filing Date

11/08/2016

Action Date

n/a

Member Details Changed for Mrs Cheryl Jane Patten

Type

Officers

Description

Members details changed for Mrs Cheryl Jane Patten on 29/07/2016

Filing Date

29/07/2016

Action Date

29/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2016

Filing Date

26/04/2016

Action Date

27/02/2016

Member Details Changed for Nomina Designated Member No.2 Limited

Type

Officers

Description

Members details changed for Nomina Designated Member No.2 Limited on 04/12/2015

Filing Date

09/12/2015

Action Date

04/12/2015

Member Details Changed for Nomina Designated Member No.1 Limited

Type

Officers

Description

Members details changed for Nomina Designated Member No.1 Limited on 04/12/2015

Filing Date

09/12/2015

Action Date

04/12/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 07/12/2015

Filing Date

07/12/2015

Action Date

07/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

08/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2015

Filing Date

03/03/2015

Action Date

27/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

12/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2014

Filing Date

19/03/2014

Action Date

27/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/09/2013

Action Date

31/12/2012

Appointment of Mr Colin Charles Patten

Type

Officers

Description

Appointment of Mr Colin Charles Patten as a member

Filing Date

08/05/2013

Action Date

n/a

Appointment of Mrs Cheryl Jane Patten

Type

Officers

Description

Appointment of Mrs Cheryl Jane Patten as a member

Filing Date

08/05/2013

Action Date

n/a

Termination of appointment of Alison Watson

Type

Officers

Description

Termination of appointment of Alison Watson as a member

Filing Date

25/04/2013

Action Date

n/a

Termination of appointment of Mark Watson

Type

Officers

Description

Termination of appointment of Mark Watson as a member

Filing Date

25/04/2013

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Resignation of an auditor

Filing Date

12/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2013

Filing Date

27/02/2013

Action Date

27/02/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

25/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/02/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/01/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 03/01/2013

Filing Date

03/01/2013

Action Date

03/01/2013

Termination of appointment of Fidentia Trustees Limited

Type

Officers

Description

Termination of appointment of Fidentia Trustees Limited as a member

Filing Date

03/01/2013

Action Date

n/a

Appointment of Nomina Designated Member No.2 Limited

Type

Officers

Description

Appointment of Nomina Designated Member No.2 Limited as a member

Filing Date

03/01/2013

Action Date

n/a

Termination of appointment of Fidentia Nominees Limited

Type

Officers

Description

Termination of appointment of Fidentia Nominees Limited as a member

Filing Date

03/01/2013

Action Date

n/a

Appointment of Nomina Designated Member No.1 Limited

Type

Officers

Description

Appointment of Nomina Designated Member No.1 Limited as a member

Filing Date

03/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

14/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2012

Filing Date

27/02/2012

Action Date

27/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

02/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2011

Filing Date

14/03/2011

Action Date

14/03/2011

Member Details Changed for Alison Watson

Type

Officers

Description

Members details changed for Alison Watson on 28/07/2010

Filing Date

20/08/2010

Action Date

28/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/07/2010

Filing Date

20/08/2010

Action Date

28/07/2010

Member Details Changed for Fidentia Trustees Limited

Type

Officers

Description

Members details changed for Fidentia Trustees Limited on 28/07/2010

Filing Date

20/08/2010

Action Date

28/07/2010

Member Details Changed for Fidentia Nominees Limited

Type

Officers

Description

Members details changed for Fidentia Nominees Limited on 28/07/2010

Filing Date

20/08/2010

Action Date

28/07/2010

Member Details Changed for Mark Gerard Watson

Type

Officers

Description

Members details changed for Mark Gerard Watson on 28/07/2010

Filing Date

20/08/2010

Action Date

28/07/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

GREENFIELDS NO.1 LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

15/12/2009

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and guarantee) (the trust deed)

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s premium trust deed (general business) (the trust deed)

Parties

Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (

Parties

Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)

Parties

Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (th

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s american trust deed dated 24 march 2009 (the trust deed)

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

05/02/2013

Date Resolved

n/a

Transaction Type

Deed of undertaking dated 05/02/2013 (the undertaking) between the society incorporated by lloyd's a

Parties

Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

05/02/2013

Date Resolved

n/a

Transaction Type

Deed of undertaking dated 05/02/2013 (the undertaking) between the society incorporated by lloyd's a

Parties

Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

11/12/2012

Tenure

7 Yrs 11 Mths

Born

Date Joined

11/12/2012

Tenure

7 Yrs 11 Mths

Born

Date Joined

16/04/2013

Tenure

7 Yrs 7 Mths

Born

May 1956

Date Joined

16/04/2013

Tenure

7 Yrs 7 Mths

Born

June 1951

Active/Resigned

GREENFIELDS NO.1 LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

28/07/2009

Tenure

3 Yrs 4 Mths

Date Resigned

11/12/2012

Type

Member

Date Joined

28/07/2009

Tenure

3 Yrs 4 Mths

Date Resigned

11/12/2012

Type

Member

Date Joined

28/07/2009

Tenure

3 Yrs 8 Mths

Date Resigned

16/04/2013

Type

Member

Date Joined

28/07/2009

Tenure

3 Yrs 8 Mths

Date Resigned

16/04/2013

Cheryl Jane Patten

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Colin Charles Patten

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%