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GREENLEAF CONSULTANCY LIMITED

GREENLEAF CONSULTANCY LIMITED

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

    • Overview

    Company NameGREENLEAF CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04346978
    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 GREENLEAF CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREENLEAF CONSULTANCY LIMITED located?

    Registered Office Address
    37 St. Michaels Road
    GU47 8HD Sandhurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLEAF CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREENLEAF CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for GREENLEAF CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Lindy Sheila Sinclair as a person with significant control on Apr 28, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Change of details for Ms Lindy Sheila Sinclair as a person with significant control on Aug 07, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from 37 Brookside Sandhurst Berkshire GU47 9AP to 37 st. Michaels Road Sandhurst GU47 8HD on Dec 04, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of GREENLEAF CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Lindy Sheila
    37 Brookside
    GU47 9AP Sandhurst
    Berkshire
    		Director
    37 Brookside
    GU47 9AP Sandhurst
    Berkshire
    		EnglandBritishConsultant79746890003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    HUGHES, John
    37 Brookside
    GU47 9AP Sandhurst
    Berkshire
    		Secretary
    37 Brookside
    GU47 9AP Sandhurst
    Berkshire
    		BritishArt79746790003
    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 GREENLEAF CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lindy Sheila Sinclair
    St. Michaels Road
    GU47 8HD Sandhurst
    37
    England
    		Jan 01, 2017
    St. Michaels Road
    GU47 8HD Sandhurst
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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