GREENWAY BRISTOL LIMITED

GREENWAY BRISTOL LIMITED

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

    Company NameGREENWAY BRISTOL LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12916686
    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 GREENWAY BRISTOL LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GREENWAY BRISTOL LIMITED located?

    Registered Office Address
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENWAY BRISTOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for GREENWAY BRISTOL LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for GREENWAY BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 24, 2025

    3 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Appointment of Seraph Estates (Cardiff) Ltd as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Jo-Anne Ward as a secretary on Nov 01, 2024

    1 pagesTM02

    Registered office address changed from 11 High Street Axbridge BS26 2AF England to 1 st Martins Row Albany Road Cardiff CF24 3RP on Nov 05, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 24, 2024

    3 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from PO Box PO Box 97, 97 Jw Block Management Limited Somerton TA11 9BT United Kingdom to 11 High Street Axbridge BS26 2AF on Feb 23, 2024

    1 pagesAD01

    Current accounting period extended from Sep 30, 2023 to Mar 24, 2024

    1 pagesAA01

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 11 High Street Axbridge BS26 2AF England to PO Box PO Box 97, 97 Jw Block Management Limited Somerton TA11 9BT on Sep 20, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Flat 1 62 the Greenway Bristol BS16 4HT England to 11 High Street Axbridge BS26 2AF on Apr 09, 2021

    1 pagesAD01

    Appointment of Mrs Jo-Anne Ward as a secretary on Apr 01, 2021

    2 pagesAP03

    Appointment of Miss Ruth Hannah Coiley as a director on Nov 22, 2020

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2020

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GREENWAY BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERAPH ESTATES (CARDIFF) LTD
    Albany Road
    CF24 3RP Cardiff
    1 St Martins Row
    Wales
    Secretary
    Albany Road
    CF24 3RP Cardiff
    1 St Martins Row
    Wales
    Identification TypeUK Limited Company
    Registration Number07791713
    208497000002
    COILEY, Ruth Hannah
    The Greenway
    BS16 4HT Bristol
    Flat 3
    England
    Director
    The Greenway
    BS16 4HT Bristol
    Flat 3
    England
    EnglandBritish276806660001
    DENTON, Steffie
    Albany Road
    CF24 3RP Cardiff
    1 St Martins Row
    Wales
    Director
    Albany Road
    CF24 3RP Cardiff
    1 St Martins Row
    Wales
    EnglandBritish274801850001
    WARD, Jo-Anne
    High Street
    BS26 2AF Axbridge
    11
    England
    Secretary
    High Street
    BS26 2AF Axbridge
    11
    England
    281866390001

    Who are the persons with significant control of GREENWAY BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Steffie Denton
    Albany Road
    CF24 3RP Cardiff
    1 St Martins Row
    Wales
    Sep 30, 2020
    Albany Road
    CF24 3RP Cardiff
    1 St Martins Row
    Wales
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Farzana Taylor
    62 The Greenway
    BS16 4HT Bristol
    Flat 4
    England
    Sep 30, 2020
    62 The Greenway
    BS16 4HT Bristol
    Flat 4
    England
    No
    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 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