GREEN SEASONS LIMITED

Overview

Company Name	GREEN SEASONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03133346
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1995

Summary

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

What is the purpose of GREEN SEASONS LIMITED?

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

Where is GREEN SEASONS LIMITED located?

Registered Office Address	Leonard House 5-7 Newman Road BR1 1RJ Bromley Kent
Undeliverable Registered Office Address	No

What were the previous names of GREEN SEASONS LIMITED?

Previous Company Names
Company Name	From	Until
DIXIEWEST ENTERPRISES LIMITED	Dec 01, 1995	Dec 01, 1995

What are the latest accounts for GREEN SEASONS LIMITED?

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

What is the status of the latest confirmation statement for GREEN SEASONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for GREEN SEASONS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Change of details for Mr Rob Ross Barnett as a person with significant control on Feb 10, 2026	2 pages	PSC04

Feb 11, 2026	Cessation of Kay Wyld as a person with significant control on Feb 10, 2026	1 pages	PSC07

Jan 09, 2026	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Accounts for a dormant company made up to Jan 31, 2025	5 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 01, 2023 with updates	4 pages	CS01

Oct 26, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Dec 14, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Appointment of Mrs Lucy Veronica Barnett as a director on Dec 01, 2022	2 pages	AP01

Dec 05, 2022	Director's details changed for Mr Rob Ross Barnett on Nov 15, 2022	2 pages	CH01

Dec 02, 2022	Termination of appointment of Kay Wyld as a director on Nov 30, 2022	1 pages	TM01

Jan 05, 2022	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Accounts for a dormant company made up to Jan 31, 2021	6 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 01, 2020 with updates	4 pages	CS01

Jan 29, 2021	Notification of Rob Ross Barnett as a person with significant control on Nov 25, 2020	2 pages	PSC01

Jan 29, 2021	Cessation of Alida Barnett as a person with significant control on Aug 11, 2019	1 pages	PSC07

Dec 07, 2020	Accounts for a dormant company made up to Jan 31, 2020	6 pages	AA

Nov 25, 2020	Termination of appointment of Alida Barnett as a secretary on Aug 11, 2019	1 pages	TM02

Nov 25, 2020	Termination of appointment of Alida Barnett as a director on Aug 11, 2019	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Accounts for a dormant company made up to Jan 31, 2019	6 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Accounts for a dormant company made up to Jan 31, 2018	6 pages	AA

View All Filings

Who are the officers of GREEN SEASONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Lucy Veronica New Street IP12 1DX Woodbridge 28 England	Dec 01, 2022		Director	New Street IP12 1DX Woodbridge 28 England	England	British	1973-9	98853540005
BARNETT, Rob Ross New Street IP12 1DX Woodbridge 28 England	Jul 03, 2000		Director	New Street IP12 1DX Woodbridge 28 England	England	British	1971-4	71165680002
BARNETT, Alida The Beacons Ixworth Road, Walsham Le Willows IP31 3AN Bury St. Edmunds Suffolk	Dec 12, 1995	Aug 11, 2019	Secretary	The Beacons Ixworth Road, Walsham Le Willows IP31 3AN Bury St. Edmunds Suffolk		British		46012120002
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Dec 01, 1995	Dec 12, 1995	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BARNETT, Alida The Beacons Ixworth Road, Walsham Le Willows IP31 3AN Bury St. Edmunds Suffolk	Dec 12, 1995	Aug 11, 2019	Director	The Beacons Ixworth Road, Walsham Le Willows IP31 3AN Bury St. Edmunds Suffolk	England	British	1935-11	46012120002
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Dec 01, 1995	Dec 12, 1995	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
WYLD, Kay Bury Farm Great Hormead SG9 0NS Buntingford Hertfordshire	Dec 12, 1995	Nov 30, 2022	Director	Bury Farm Great Hormead SG9 0NS Buntingford Hertfordshire	England	British	1965-4	46012060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN SEASONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rob Ross Barnett Ixworth Road Walsham-Le-Willows IP31 3AN Bury St. Edmunds The Beacons England	Nov 25, 2020	Ixworth Road Walsham-Le-Willows IP31 3AN Bury St. Edmunds The Beacons England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Kay Wyld 5-7 Newman Road BR1 1RJ Bromley Leonard House Kent	Apr 06, 2016	5-7 Newman Road BR1 1RJ Bromley Leonard House Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Alida Barnett 5-7 Newman Road BR1 1RJ Bromley Leonard House Kent	Apr 06, 2016	5-7 Newman Road BR1 1RJ Bromley Leonard House Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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