GREENHILLS LEISURE LIMITED

GREENHILLS LEISURE LIMITED

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

    Company NameGREENHILLS LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03895612
    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 GREENHILLS LEISURE LIMITED?

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

    Where is GREENHILLS LEISURE LIMITED located?

    Registered Office Address
    Crowhill Lane
    Bakewell
    DE45 1PX Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHILLS LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for GREENHILLS LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 4
    SH01

    Who are the officers of GREENHILLS LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Jill Elizabeth
    Marl Fields Farm
    Newtown
    ST8 7SW Biddulph
    Marl Fields Farm
    Staffordshire
    Secretary
    Marl Fields Farm
    Newtown
    ST8 7SW Biddulph
    Marl Fields Farm
    Staffordshire
    British92552660005
    GREEN, James Andrew
    Marl Fields Farm
    Newtown
    ST8 7SW Biddulph
    Marl Fields Farm
    Staffordshire
    Director
    Marl Fields Farm
    Newtown
    ST8 7SW Biddulph
    Marl Fields Farm
    Staffordshire
    United KingdomBritish67742250007
    GREEN, Jill Elizabeth
    Marl Fields Farm
    Newtown
    ST8 7SW Biddulph
    Marl Fields Farm
    Staffordshire
    Director
    Marl Fields Farm
    Newtown
    ST8 7SW Biddulph
    Marl Fields Farm
    Staffordshire
    United KingdomBritish92552660005
    GREEN, Sarah Jane
    Meadow View
    Old Hackney Lane
    DE4 2QL Matlock
    Derbyshire
    Secretary
    Meadow View
    Old Hackney Lane
    DE4 2QL Matlock
    Derbyshire
    British67742320003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GREEN, Matthew Charles Ellis
    2 Cottage Close
    Rudheath
    CW9 7GW Northwich
    Cheshire
    Director
    2 Cottage Close
    Rudheath
    CW9 7GW Northwich
    Cheshire
    British63250410004
    GREEN, Sarah Jane
    Meadow View
    Old Hackney Lane
    DE4 2QL Matlock
    Derbyshire
    Director
    Meadow View
    Old Hackney Lane
    DE4 2QL Matlock
    Derbyshire
    British67742320003
    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 GREENHILLS LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Green
    Newtown
    ST7 8SW Biddulph
    Marl Fields Farm
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Newtown
    ST7 8SW Biddulph
    Marl Fields Farm
    Staffordshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jill Elizabeth Green
    Newtown
    ST7 8SW Biddulph
    Marl Fields Farm
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Newtown
    ST7 8SW Biddulph
    Marl Fields Farm
    Staffordshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Peakland Leisure Limited
    Crow Hill Lane
    DE45 1PX Bakewell
    Greenhills Holiday Park
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Crow Hill Lane
    DE45 1PX Bakewell
    Greenhills Holiday Park
    Derbyshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place Registered04876320
    Registration Number04876320
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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