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P.GREENALL & CO. LIMITED

P.GREENALL & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.GREENALL & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00694805
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.GREENALL & CO. LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is P.GREENALL & CO. LIMITED located?

    Registered Office Address
    54 Cherville Street
    Romsey
    SO51 8FD Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.GREENALL & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for P.GREENALL & CO. LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for P.GREENALL & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Termination of appointment of Simon Anthony Greenall as a director on Sep 11, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of P.GREENALL & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENALL, Timothy Paul
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    		Secretary
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    		BritishCompany Director47969270001
    GREENALL, Elizabeth
    54 Cherville Street
    SO51 8FD Romsey
    Hampshire
    		Director
    54 Cherville Street
    SO51 8FD Romsey
    Hampshire
    		United KingdomBritishTherapist101936740001
    GREENALL, Timothy Paul
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    		Director
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    		EnglandBritishCompany Director47969270001
    GREENALL, Peter
    7 George Lane
    Hayes
    BR2 7LG Bromley
    Kent
    		Director
    7 George Lane
    Hayes
    BR2 7LG Bromley
    Kent
    		EnglishRetired29794800001
    GREENALL, Simon Anthony
    203 Divinity Road
    OX4 1LS Oxford
    Oxfordshire
    		Director
    203 Divinity Road
    OX4 1LS Oxford
    Oxfordshire
    		United KingdomBritishWriter29794820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.GREENALL & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Paul Greenall
    54 Cherville Street
    Romsey
    SO51 8FD Hampshire
    		Jun 01, 2016
    54 Cherville Street
    Romsey
    SO51 8FD Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0