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GREENLEAVES PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenleaves Projects Limited. The company was founded 25 years ago and was given the registration number 03670203. The firm's registered office is in CHELTENHAM. You can find them at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:GREENLEAVES PROJECTS LIMITED
Company Number:03670203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolseley House, Oriel Road, Cheltenham, United Kingdom, GL50 1TH

Secretary09 December 2015Active
Wolseley House, Oriel Road, Cheltenham, United Kingdom, GL50 1TH

Director24 November 1998Active
Wolseley House, Oriel Road, Cheltenham, United Kingdom, GL50 1TH

Secretary17 October 2011Active
Wolseley House, Oriel Road, Cheltenham, United Kingdom, GL50 1TH

Secretary24 November 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 November 1998Active
Wolseley House, Oriel Road, Cheltenham, United Kingdom, GL50 1TH

Director24 November 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 November 1998Active

People with Significant Control

Ratcliffe Holdings Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Wolseley House, Oriel Road, Cheltenham, United Kingdom, GL50 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Richardson Ratcliffe
Notified on:19 November 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Wolseley House, Wolseley Terrace, Cheltenham, England, GL50 1TH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type unaudited abridged.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-04Officers

Appoint person secretary company with name date.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Termination secretary company with name termination date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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