GREENGRASS LEISURE LIMITED

Overview

Company Name	GREENGRASS LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03281007
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996

Summary

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

What is the purpose of GREENGRASS LEISURE LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is GREENGRASS LEISURE LIMITED located?

Registered Office Address	Greengrass Park Hempholme Lane YO25 8NB Brandsburton East Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of GREENGRASS LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES BARKER CONSULTING LIMITED	Sep 12, 2000	Sep 12, 2000
CHARLES BARKER SECURITY LIMITED	Apr 27, 2000	Apr 27, 2000
EMBERGUARD SECURITY SERVICES LIMITED	Feb 28, 1997	Feb 28, 1997
BROOMCO (1198) LIMITED	Nov 20, 1996	Nov 20, 1996

What are the latest accounts for GREENGRASS LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREENGRASS LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for GREENGRASS LEISURE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Mar 06, 2025	Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

May 20, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

May 04, 2024	Change of details for Mr Charles Harold Barker as a person with significant control on Mar 31, 2024	2 pages	PSC04

May 04, 2024	Notification of Gillian Barker as a person with significant control on Mar 31, 2024	2 pages	PSC01

May 04, 2024	Confirmation statement made on Mar 31, 2024 with updates	5 pages	CS01

May 31, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

May 07, 2023	Registered office address changed from 2 Ravensbury Park Hull East Yorkshire HU7 3FR England to Greengrass Park Hempholme Lane Brandsburton East Yorkshire YO25 8NB on May 07, 2023	1 pages	AD01

Apr 12, 2023	Termination of appointment of Gareth Pugh as a director on Apr 12, 2023	1 pages	TM01

Apr 03, 2023	Registered office address changed from Green Grass Hempholme Lane Brandsburton East Yorkshire YO25 8NB to 2 Ravensbury Park Hull East Yorkshire HU7 3FR on Apr 03, 2023	1 pages	AD01

Feb 07, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

May 31, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jan 13, 2022	Appointment of Mr Gareth Pugh as a director on Jan 13, 2022	2 pages	AP01

May 25, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Micro company accounts made up to Jun 30, 2020	5 pages	AA

May 23, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Jun 30, 2019	5 pages	AA

May 14, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Micro company accounts made up to Jun 30, 2018	5 pages	AA

May 04, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

May 14, 2017	Confirmation statement made on Apr 30, 2017 with updates	6 pages	CS01

May 14, 2017	Director's details changed for Charles Harold Barker on May 14, 2017	3 pages	CH01

View All Filings

Who are the officers of GREENGRASS LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Charles Harold Hempholme Lane YO25 8NB Brandsburton Greengrass Park East Yorkshire United Kingdom	Feb 20, 1997		Director	Hempholme Lane YO25 8NB Brandsburton Greengrass Park East Yorkshire United Kingdom	United Kingdom	British	1956-11	71152090003
BARKER, Charles Harold Ivanhoe Hull Road HU17 0TH Woodmansey	Feb 20, 1997	Apr 17, 2007	Secretary	Ivanhoe Hull Road HU17 0TH Woodmansey		British		71152090003
WHITELEY, Paul 19 Kings Square HU17 9HH Beverley East Yorkshire	Apr 17, 2007	Mar 31, 2010	Secretary	19 Kings Square HU17 9HH Beverley East Yorkshire		British		35384570002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 20, 1996	Feb 20, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BARKER, Helen Ivanhoe Hull Road HU17 0TH Woodmansey	Feb 20, 1997	Apr 17, 2007	Director	Ivanhoe Hull Road HU17 0TH Woodmansey		British	1966-4	71151990002
PUGH, Gareth Greengrass Park Hempholme Lane YO25 8NB Brandsburton Managers Accomodation East Yorkshire United Kingdom	Jan 13, 2022	Apr 12, 2023	Director	Greengrass Park Hempholme Lane YO25 8NB Brandsburton Managers Accomodation East Yorkshire United Kingdom	United Kingdom	British	1971-5	291364530001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 20, 1996	Feb 20, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 20, 1996	Feb 20, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENGRASS LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Barker Hempholme Lane YO25 8NB Brandsburton Greengrass Park East Yorkshire England	Mar 31, 2024	Hempholme Lane YO25 8NB Brandsburton Greengrass Park East Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles Harold Barker Hempholme Lane YO25 8NB Brandsburton Greengrass Park United Kingdom	Apr 30, 2017	Hempholme Lane YO25 8NB Brandsburton Greengrass Park United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
license: CC0