JAMES GREENLEES LIMITED

JAMES GREENLEES LIMITED

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

    Company NameJAMES GREENLEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03236345
    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 JAMES GREENLEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JAMES GREENLEES LIMITED located?

    Registered Office Address
    3 Newopaul Way
    Warminster Business Park
    BA12 8RY Warminster
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES GREENLEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 13, 2025
    Next Accounts Due OnMay 13, 2026
    Last Accounts
    Last Accounts Made Up ToAug 13, 2024

    What is the status of the latest confirmation statement for JAMES GREENLEES LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for JAMES GREENLEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 13, 2024

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Aug 13, 2024

    1 pagesAA01

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 68 West Street Warminster Wiltshire BA12 8JW to 3 Newopaul Way Warminster Business Park Warminster Wiltshire BA12 8RY on Nov 01, 2021

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    4 pagesAA

    Secretary's details changed for Charlotte Rachel Emma White on Oct 16, 2013

    1 pagesCH03

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of JAMES GREENLEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENLEES, Charlotte Rachel Emma
    Stone House Cottage
    Stone Lane, East Pennard
    BA4 6RZ Shepton Mallet
    Somerset
    Secretary
    Stone House Cottage
    Stone Lane, East Pennard
    BA4 6RZ Shepton Mallet
    Somerset
    British104744070005
    GREENLEES, Errol James Stewart
    Stone House Cottage Stone
    East Pennard
    BA4 6RZ Shepton Mallet
    Somerset
    Director
    Stone House Cottage Stone
    East Pennard
    BA4 6RZ Shepton Mallet
    Somerset
    United KingdomBritishInventor142292460001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of JAMES GREENLEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Errol Stewart Greenlees
    Newopaul Way
    Warminster Business Park
    BA12 8RY Warminster
    3
    Wiltshire
    England
    Aug 09, 2016
    Newopaul Way
    Warminster Business Park
    BA12 8RY Warminster
    3
    Wiltshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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