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GREENLEAZE LIMITED

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

This company is commonly known as Greenleaze Limited. The company was founded 31 years ago and was given the registration number 02755672. The firm's registered office is in HANHAM. You can find them at Unit 1a Reception Office, Memorial Road, Hanham, Bristol. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREENLEAZE LIMITED
Company Number:02755672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1a Reception Office, Memorial Road, Hanham, Bristol, England, BS15 3JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Reception Office, Memorial Road, Hanham, England, BS15 3JE

Secretary19 June 2010Active
Unit 1a, Reception Office, Memorial Road, Hanham, England, BS15 3JE

Director17 October 2012Active
13 Green Park Road, Bristol, BS10 5NQ

Secretary14 October 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary14 October 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director14 October 1992Active
37 Kings Weston Road, Henbury, Bristol, BS10 7QT

Director14 October 1992Active
Tresco 45 Church Lane, Downend, Bristol, BS16 6TB

Director11 November 1993Active
Tresco 45 Church Lane, Downend, Bristol, BS16 6TB

Director14 October 1992Active
62 Tower Road South, Warmley, Bristol, BS15 5BW

Director14 October 1992Active

People with Significant Control

Mr Ian Joseph Mcbraida
Notified on:01 November 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Unit 1a, Reception Office, Hanham, England, BS15 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Peter Mcbraida
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:Unit 1a, Reception Office, Hanham, England, BS15 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2016-10-19Address

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

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type dormant.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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