GREENSANDS JUNIOR FINANCE LIMITED
Overview
| Company Name | GREENSANDS JUNIOR FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06335757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENSANDS JUNIOR FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREENSANDS JUNIOR FINANCE LIMITED located?
| Registered Office Address | Southern House Yeoman Road BN13 3NX Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENSANDS JUNIOR FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2729 LIMITED | Aug 07, 2007 | Aug 07, 2007 |
What are the latest accounts for GREENSANDS JUNIOR FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREENSANDS JUNIOR FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for GREENSANDS JUNIOR FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Nov 13, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mr William David George Price as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Stuart Neil Ledger as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alan James Fort as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||
Notification of Sandstone Bidco Limited as a person with significant control on Jul 04, 2025 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Greensands (Uk) Limited as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Stuart Neil Ledger as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Alan James Fort as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of William David George Price as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Lawrence Karl Gosden as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Denley John Manning as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stuart Neil Ledger as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nadim Ahmad as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||
Appointment of Mr Nadim Ahmad as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Sebastianus Antonius Theodorus Boelen as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Lawrence Karl Gosden as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of GREENSANDS JUNIOR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Richard Denley John | Secretary | Yeoman Road BN13 3NX Worthing Southern House West Sussex | 264872910001 | |||||||
| LEDGER, Stuart Neil | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 342514720001 | |||||
| MANNING, Richard Denley John | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | 77961690002 | |||||
| PRICE, William David George | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 278942260001 | |||||
| HALL, Kevin Gregory | Secretary | Yeoman Road BN13 3NX Worthing Southern House West Sussex | British | 50228380001 | ||||||
| STATTON, Joanne | Secretary | Yeoman Road BN13 3NX Worthing Southern House West Sussex | 203254260001 | |||||||
| WALTERS, Michael | Secretary | 45 Norroy Road SW15 1PQ London Greater London | English | 120241670001 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||
| AHMAD, Nadim | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | 260071860002 | |||||
| ANTOLIK, Peter Szymon | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 96375060002 | |||||
| BICKERTON, Steven John | Director | 7 Gertrude Street Balgowlah Heights Nsw 2093 Australia | Australian | 125715410001 | ||||||
| BOELEN, Sebastianus Antonius Theodorus | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | 287059860001 | |||||
| BOESENBERG, Kieren George | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | Australian | 137697480001 | |||||
| BUDINGER, Keith, Mr. | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United States | British | 148517390001 | |||||
| BUSCOMBE, Toby Simon | Director | Moorgate EC2R 6AR London Ae Capital Advisers 6th Floor 17 | United Kingdom | Australian | 140064780002 | |||||
| CUNANAN, Andrew Scott | Director | 196 Southern Cross Drive Latham Act 2615 Australia | Australian | 124360420003 | ||||||
| DANIELS, Randy Allan | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United States | American | 209994070001 | |||||
| DE RUN, Hamish Nihal Malcom | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 150043580002 | |||||
| FORT, Alan James | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | 34604480002 | |||||
| GILBERT, Andrew Emerson | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United States | American | 238884230001 | |||||
| GILLES, Vincent Patrick Pierre Claude | Director | 11 Roxburgh Mansions 32 Kensington Court W8 5BQ London | French | 125603950001 | ||||||
| GILLIGAN, Mark | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | Australian | 140696770001 | |||||
| GOODWIN, Brian Michael | Director | Briarwood Ct Woodcliff Lake 12 New Jersey United States | United States | American | 205917020001 | |||||
| GOSDEN, Lawrence Karl | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | 297639650001 | |||||
| HEDLEY, Paul Ian, Mr. | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 241775400001 | |||||
| HOWARD, Susan Deborah | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 193525260001 | |||||
| LEDGER, Stuart Neil | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | 240037440001 | |||||
| LYNCH, John Edmund | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | American,Irish | 261598410001 | |||||
| MCALLISTER, Craig Donald | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 163480590001 | |||||
| MCALLISTER, Craig Donald | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 163480590001 | |||||
| MCAULAY, Ian James | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | 274568600001 | |||||
| MOY, Paul John | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | Australian | 116310140002 | |||||
| NAGLE, Michael | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 29436380007 | |||||
| PETERS, Phillip William | Director | Level 6 Caxton Hall 21 Palmer Street SW1H 0HD London Challenger | England | British | 196913220002 | |||||
| PRICE, William David George | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | 278942260001 |
Who are the persons with significant control of GREENSANDS JUNIOR FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandstone Bidco Limited | Jul 04, 2025 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greensands (Uk) Limited | Apr 06, 2016 | Yeoman Road BN13 3NX Worthing Southern House West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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