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GREENWOLD (YORKSHIRE) LIMITED

GREENWOLD (YORKSHIRE) LIMITED

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

    • Overview

    Company NameGREENWOLD (YORKSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04145604
    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 GREENWOLD (YORKSHIRE) LIMITED?

    • Growing of grapes (01210) / Agriculture, Forestry and Fishing
    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is GREENWOLD (YORKSHIRE) LIMITED located?

    Registered Office Address
    Pasturegate Cottage Middle Street
    Kilham
    YO25 4RL Driffield
    North Humberside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENWOLD (YORKSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GREENWOLD (YORKSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for GREENWOLD (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Notification of Pasturegate Holdings Limited as a person with significant control on Oct 29, 2024

    		4 pagesPSC02

    Cessation of Sally Marjorie Hirst as a person with significant control on Oct 29, 2024

    		3 pagesPSC07

    Cessation of Christopher Geoffrey Hirst as a person with significant control on Oct 29, 2024

    		3 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: any restriction on the authorised share capital of the company is revoked and deleted / re: the objects in clause 3 of the memorandum of association of the company is deleted in its entirety and the objects of the company by unrestricted / re: conflicts of interest 29/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		3 pagesCS01

    Registration of charge 041456040005, created on Apr 20, 2023

    		23 pagesMR01

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 041456040004, created on Oct 26, 2022

    		24 pagesMR01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Registration of charge 041456040003, created on Apr 09, 2021

    		24 pagesMR01

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of GREENWOLD (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Sally Marjorie
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasture Gate Cottage
    North Humberside
    United Kingdom
    		Secretary
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasture Gate Cottage
    North Humberside
    United Kingdom
    		British110087340005
    HIRST, Christopher Geoffrey
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasture Gate Cottage
    North Humberside
    United Kingdom
    		Director
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasture Gate Cottage
    North Humberside
    United Kingdom
    		United KingdomBritish74083980002
    HIRST, Michael Geoffrey
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Director
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		United KingdomBritish242816510001
    HIRST, Sally Marjorie
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Director
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		United KingdomBritish110087340005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    HIRST, Dawn
    Bartindale Cottage
    The Row, Hunmanby
    YO14 0JD Filey
    North Yorkshire
    		Secretary
    Bartindale Cottage
    The Row, Hunmanby
    YO14 0JD Filey
    North Yorkshire
    		British74084060001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENWOLD (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5/6 Manor Garth
    YO11 3TU Scarborough
    Manor Court
    North Yorkshire
    United Kingdom
    		Oct 29, 2024
    5/6 Manor Garth
    YO11 3TU Scarborough
    Manor Court
    North Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16044171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Christopher Geoffrey Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Jun 13, 2017
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Yes
    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.
    Mr Michael Geoffrey Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Jun 13, 2017
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Sally Marjorie Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Jun 13, 2016
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Yes
    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.
    Mr Christopher Geoffrey Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Apr 06, 2016
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Marjorie Hirst
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		Apr 06, 2016
    Middle Street
    Kilham
    YO25 4RL Driffield
    Pasturegate Cottage
    North Humberside
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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