GREENSLEEVES LAWN CARE LIMITED

GREENSLEEVES LAWN CARE LIMITED

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

    Company NameGREENSLEEVES LAWN CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05107549
    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 GREENSLEEVES LAWN CARE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GREENSLEEVES LAWN CARE LIMITED located?

    Registered Office Address
    Neighbourly Training Centre Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENSLEEVES LAWN CARE 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 GREENSLEEVES LAWN CARE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for GREENSLEEVES LAWN CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Appointment of Malia Ann Gelfo as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Heather Robertson as a director on Nov 03, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Director's details changed for Heather Robertson on Dec 19, 2024

    2 pagesCH01

    Termination of appointment of Jon Gavin Shell as a director on Dec 09, 2024

    1 pagesTM01

    Appointment of Michael Davis as a director on Dec 09, 2024

    2 pagesAP01

    Appointment of Heather Robertson as a director on Dec 09, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Change of details for Greensleeves Holdings Ltd as a person with significant control on Jan 10, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    7 pagesAA

    legacy

    17 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Michael Bruce Bidwell as a director on Sep 08, 2023

    1 pagesTM01

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Philip James Carr as a director on Apr 12, 2023

    2 pagesAP01

    Termination of appointment of Jeffrey Scott Meyers as a director on Apr 12, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Unit 6 Technology Park Skelmanthorpe Huddersfield West Yorkshire HD8 9GA to Neighbourly Training Centre Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on Jan 10, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Mr Grayson Charles Brown as a secretary on Dec 16, 2022

    2 pagesAP03

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of GREENSLEEVES LAWN CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Grayson Charles
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Secretary
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    303534790001
    BROWN, Grayson Charles
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican302580710001
    CARR, Philip James
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    Director
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    United KingdomBritish188443080001
    DAVIS, Michael
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    Director
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    United StatesAmerican330457980001
    GELFO, Malia Ann
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    Director
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    United StatesAmerican346763060001
    PADDOCK, Philip
    64-66 Church Road
    WV10 7LD Shareshill
    West Midlands
    Secretary
    64-66 Church Road
    WV10 7LD Shareshill
    West Midlands
    British127436250001
    WARHAM, Carol
    21 Stonecroft Gardens
    Shepley
    HD8 8EX Huddersfield
    West Yorkshire
    Secretary
    21 Stonecroft Gardens
    Shepley
    HD8 8EX Huddersfield
    West Yorkshire
    British65232150001
    BIDWELL, Michael Bruce
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican302580740001
    MEYERS, Jeffrey Scott
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    Director
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    United StatesAmerican231093460001
    PADDOCK, Philip
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    Director
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    United KingdomBritish127436250001
    ROBERTSON, Heather
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    Director
    Building 4 Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre
    Northamptonshire
    England
    United StatesAmerican330457970002
    SHELL, Jon Gavin
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    Director
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre, Building 4
    Northamptonshire
    United Kingdom
    United StatesAmerican256273940003
    TRUBY, David
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    Director
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    EnglandBritish114726860001
    TRUBY, Laura Caroline
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    Director
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    EnglandBritish263386910001
    WARHAM, Carol
    21 Stonecroft Gardens
    Shepley
    HD8 8EX Huddersfield
    West Yorkshire
    Director
    21 Stonecroft Gardens
    Shepley
    HD8 8EX Huddersfield
    West Yorkshire
    EnglandBritish65232150001
    WARHAM, John Richard
    21 Stonecroft Gardens
    Shepley
    HD8 8EX Huddersfield
    West Yorkshire
    Director
    21 Stonecroft Gardens
    Shepley
    HD8 8EX Huddersfield
    West Yorkshire
    EnglandBritish11804620001
    WILSON-PETCH, James Frederick
    Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    Unit 6
    West Yorkshire
    Director
    Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    Unit 6
    West Yorkshire
    EnglandBritish128763370001

    Who are the persons with significant control of GREENSLEEVES LAWN CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre Building 4
    Northamptonshire
    United Kingdom
    Sep 16, 2019
    Brackley Campus
    Buckingham Road
    NN13 7EL Brackley
    Neighbourly Training Centre Building 4
    Northamptonshire
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredCompanies House
    Registration Number12031961
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Truby
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    Apr 06, 2016
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    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.
    Mr Philip Paddock
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    Apr 06, 2016
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    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.
    Mr James Wilson Petch
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    Apr 06, 2016
    Unit 6 Technology Park
    Skelmanthorpe
    HD8 9GA Huddersfield
    West Yorkshire
    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.

    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