GREENACRE PUMPING SYSTEMS LIMITED

Overview

Company Name	GREENACRE PUMPING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02236611
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENACRE PUMPING SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GREENACRE PUMPING SYSTEMS LIMITED located?

Registered Office Address	South Staffordshire Plc Green Lane WS2 7PD Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for GREENACRE PUMPING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GREENACRE PUMPING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for GREENACRE PUMPING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

May 12, 2025	Termination of appointment of Robert James O'malley as a director on Apr 29, 2025	1 pages	TM01

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 30, 2024	Appointment of Mr Barry Philip Hayward as a director on May 15, 2024	2 pages	AP01

May 30, 2024	Termination of appointment of Simon Dray as a director on May 15, 2024	1 pages	TM01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

May 31, 2023	Appointment of Mr Robert James O'malley as a director on May 18, 2023	2 pages	AP01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Oct 22, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Change of details for Integrated Water Services Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 12, 2020	Appointment of Mr Simon Dray as a director on Apr 29, 2020	2 pages	AP01

May 12, 2020	Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020	1 pages	TM01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 23, 2019	Appointment of Mrs Caroline Ann Stretton as a secretary on May 10, 2019	2 pages	AP03

May 23, 2019	legacy	pages	ANNOTATION
May 16, 2019	legacy	pages	ANNOTATION
May 16, 2019	Termination of appointment of Jason Richard Goodwin as a secretary on May 10, 2019	1 pages	TM02

View All Filings

Who are the officers of GREENACRE PUMPING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRETTON, Caroline Ann Green Lane WS2 7PD Walsall South Staffordshire Plc	May 10, 2019		Secretary	Green Lane WS2 7PD Walsall South Staffordshire Plc				258805580001
HAYWARD, Barry Philip Green Lane WS2 7PD Walsall C/O South Staffordshire Plc United Kingdom	May 15, 2024		Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc United Kingdom	United Kingdom	British	1979-1	318277380001
GOODWIN, Jason Richard Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Jun 20, 2012	May 10, 2019	Secretary	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom				170592260001
GREENACRE, Peter John 43 Applegarth Avenue TQ12 1RU Newton Abbot Devon		Jun 01, 2002	Secretary	43 Applegarth Avenue TQ12 1RU Newton Abbot Devon		British		20980960002
SYMMS, Andrew Eric Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Jun 01, 2002	Jun 20, 2012	Secretary	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom		British		45786000001
ANDREW, Louise Jane Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Mar 01, 2003	Jun 20, 2012	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	England	British	1969-4	87833440002
ANDREW, Michael John Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Jun 01, 2002	Jun 26, 2013	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	England	British	1967-1	82445910001
ASPLEY, Peter Graham Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Jun 20, 2012	Jul 01, 2015	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	United Kingdom	British	1963-12	101817400002
DRAY, Simon Green Lane WS2 7PD Walsall South Staffordshire Plc	Apr 29, 2020	May 15, 2024	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc	England	British	1970-7	195768580001
GARCIA, Andrew John Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Jun 20, 2012	Mar 06, 2015	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	United Kingdom	British	1962-9	154084770001
GIBBS, Charles Robert Barn Studio Valley Road BH19 3DX Swanage Dorset		May 31, 2001	Director	Barn Studio Valley Road BH19 3DX Swanage Dorset		British	1940-11	20980980001
GREENACRE, Peter John 43 Applegarth Avenue TQ12 1RU Newton Abbot Devon		Jun 01, 2002	Director	43 Applegarth Avenue TQ12 1RU Newton Abbot Devon		British	1941-11	20980960002
KENT, James Alan 65 Maidenway Road TQ3 2QA Paignton Devon		Oct 08, 1992	Director	65 Maidenway Road TQ3 2QA Paignton Devon		British	1947-1	20980970001
O'MALLEY, Robert James Green Lane WS2 7PD Walsall South Staffordshire Plc	May 18, 2023	Apr 29, 2025	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc	England	British	1966-11	139467140001
PAGE, Adrian Peter Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Jun 20, 2012	Apr 29, 2020	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	England	British	1965-6	50576960003
SYMMS, Amanda June Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Mar 01, 2003	Jun 20, 2012	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	United Kingdom	British	1970-6	87833400001
SYMMS, Andrew Eric Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	Jun 01, 1995	Jul 23, 2015	Director	Green Lane WS2 7PD Walsall South Staffordshire Plc United Kingdom	United Kingdom	British	1969-2	45786000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENACRE PUMPING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Integrated Water Services Limited

Apr 06, 2016

Green Lane

WS2 7PD Walsall

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5283349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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