GREENBANK SERVICES LIMITED
Overview
| Company Name | GREENBANK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01529855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBANK SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GREENBANK SERVICES LIMITED located?
| Registered Office Address | Chelford House Rudheath Way Rudheath CW9 7LN Northwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENBANK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCAMP INDEPENDENT LIMITED | Oct 17, 1991 | Oct 17, 1991 |
| SEASONS HOLIDAYS LIMITED | Nov 24, 1980 | Nov 24, 1980 |
What are the latest accounts for GREENBANK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GREENBANK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for GREENBANK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stijn Hendrik Marc Depraetere as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philippe De Trémiolles as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 21 pages | AA | ||
Termination of appointment of Darren Paul Marsh as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alain Yvon Calme as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sébastien Timotheé Bernard Manceau as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Change of details for Starlight Camping Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Notification of Starlight Camping Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC02 | ||
Cessation of Eurocamp Limited as a person with significant control on Aug 25, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 22 pages | AA | ||
Registration of charge 015298550011, created on Dec 17, 2021 | 42 pages | MR01 | ||
Satisfaction of charge 015298550009 in full | 1 pages | MR04 | ||
Satisfaction of charge 015298550010 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||
Registration of charge 015298550010, created on Oct 20, 2020 | 43 pages | MR01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GREENBANK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE TRÉMIOLLES, Philippe | Director | Rudheath Way Rudheath CW9 7LN Northwich Chelford House Cheshire England | France | French | Director | 328272780001 | ||||
| MANCEAU, Sébastien Timotheé Bernard | Director | Rudheath Way Rudheath CW9 7LN Northwich Chelford House Cheshire England | France | French | Group Ceo | 320465600001 | ||||
| MAY, Timothy William | Secretary | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | British | 27408660003 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | Managing Director | 111861370001 | ||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | Chartered Accountant | 28024220020 | ||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 83088120002 | ||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire Great Britain | United Kingdom | British | Company Director | 180993450001 | ||||
| CALME, Alain Yvon | Director | Rudheath Way Rudheath CW9 7LN Northwich Chelford House Cheshire England | France | French | Company Director | 192020080001 | ||||
| CHEETHAM, Matthew James | Director | Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire | United Kingdom | British | Company Director | 20227170002 | ||||
| COLLIER, Stephen | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire | England | British | Company Director | 166527190001 | ||||
| CREW, James Robert | Director | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | Director Of Services & Operati | 15842470001 | |||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | Director | 98399000002 | ||||
| DEPRAETERE, Stijn Hendrik Marc | Director | Rudheath Way Rudheath CW9 7LN Northwich Chelford House Cheshire England | United Kingdom | Belgian | Company Director | 166417900002 | ||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | Finance Director | 102037580001 | |||||
| KING, Andrew | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 126871110001 | ||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | European Marketing Director | 155863600001 | ||||
| MARSH, Darren Paul | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | None | 191893900001 | ||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire | England | British | Company Director | 27408660003 | ||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | Director | 107791560001 | ||||
| PARRY, Gwendoline | Director | 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire | United Kingdom | British | Finance Director | 127080460001 | ||||
| RAWEL, Julian Stephen | Director | The White House Chapel Road SK9 7DU Alderley Edge Cheshire | British | Sales & Marketing Director | 57071710002 | |||||
| WHITFIELD, Steven | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire | England | British | Director | 19020190006 | ||||
| WHITFIELD, Steven | Director | 33 Grappenhall Road Stockton Heath WA4 2AH Warrington Cheshire | United Kingdom | British | Administration Director | 19020190003 |
Who are the persons with significant control of GREENBANK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurocamp Limited | Aug 25, 2023 | Rudheath Way Rudheath CW9 7LN Northwich Chelford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eurocamp Limited | Apr 06, 2016 | Rudheath Way Rudheath CW9 7LN Northwich Chelford House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREENBANK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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