GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED

active Company number 04068839

Private Limited by Shares · Incorporated on 11th Sep 2000

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SIC code: 87900
Registered office: Uxbridge, UB8 1UX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 11th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Other residential care activities n.e.c..

5 Directors View directors

140 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

87900 — Other residential care activities n.e.c.

Property intelligence

Latest sale price in UB8 1UX £7,050,000 as of 20th Dec 2024 View postcode page

Average price (all time) £12,044,435

Average price (since 2016) £12,044,435

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Dickinson	Director	13th Jan 2020		British	View profile
Melanie Grace	Director	18th May 2021	This company	British	View profile
Farouq Sheikh	Director	28th May 2010		British	View profile
Haroon Sheikh	Director	28th May 2010		British	View profile
Jeremy Wiles	Director	11th Aug 2021		British	View profile
Greenfields Care Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Greefield Care Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 139

Company	Number	Incorporated	Status
CAMBIAN CHILDCARE PROPERTIES (SCT) LIMITED	17073530	6th Mar 2026	active
BRANAS UK ONE LIMITED	17075015	6th Mar 2026	active
PUISSANT PROPERTY FOUR LIMITED	16950899	8th Jan 2026	active
CARETECH ESTATES (NO8) LIMITED	16886446	2nd Dec 2025	active
TLC ENGLAND LIMITED	16837170	6th Nov 2025	active

Showing the latest 5 of 139 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Sep 2000
Company type: Private Limited by Shares
SIC code: 87900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Sep 2000 Company incorporated
11th Sep 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Sep 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Nov 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Nov 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Nov 2000 Averil Parsons appointed as Director
15th Nov 2000 Ivor Parsons appointed as Director
15th Nov 2000 Averil Parsons appointed as Secretary
10th Feb 2001 Gloria Warren appointed as Director
10th Feb 2001 Leslie Warren appointed as Director
31st Aug 2002 Averil Parsons resigned as Director
31st Aug 2002 Ivor Parsons resigned as Director
31st Aug 2002 Averil Parsons resigned as Secretary
31st Aug 2002 Gloria Warren appointed as Secretary
28th May 2010 Gloria Warren resigned as Director
28th May 2010 Leslie Warren resigned as Director
28th May 2010 David Pugh appointed as Director
28th May 2010 Gloria Warren resigned as Secretary
28th May 2010 Farouq Sheikh appointed as Director
28th May 2010 Haroon Sheikh appointed as Director
21st Jun 2010 Gregory Lapham appointed as Director
2nd Aug 2011 David Pugh resigned as Director
2nd Aug 2011 Michael Hill appointed as Director
30th Nov 2012 Gregory Lapham resigned as Director
6th Apr 2016 Greenfields Care Group Limited appointed as Corporate PSC
6th Apr 2016 Greefield Care Group Limited appointed as Corporate PSC
6th Apr 2016 Greefield Care Group Limited ceased to be a Corporate PSC
10th Dec 2018 Michael Hill resigned as Director
8th Jan 2019 John Ivers appointed as Secretary
9th Jan 2019 Gareth Dufton appointed as Director
31st Jan 2019 Mark Lazarus appointed as Director
13th Jan 2020 Gareth Dufton resigned as Director
13th Jan 2020 Christopher Dickinson appointed as Director
18th May 2021 Melanie Grace appointed as Director
1st Jul 2021 Mark Lazarus resigned as Director
11th Aug 2021 John Ivers resigned as Secretary
11th Aug 2021 Jeremy Wiles appointed as Director
24th Jan 2022 Lee Furniss appointed as Director
11th Sep 2025 Confirmation statement made up
12th Nov 2025 Lee Furniss resigned as Director
30th Jun 2027 Next accounts due

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