Greenlands Finance Limited

Active
Incorporated on 3 May 2005

Reg Address: Unit 1 Cefn Llan Science Park, Aberystwyth SY23 3AH

Company Number 05441450
Company Status Active
Incorporation Date 3 May 2005
Total Assets £7K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 May 2024
Confirmation Statement Next Due 17 May 2025
Average Number of Employees 1

Company Classifications:
99999 - Dormant Company

Summary The company with name "Greenlands Finance Limited" is a ltd and located in Unit 1 Cefn Llan Science Park, Aberystwyth SY23 3AH. Greenlands Finance Limited is currently in active status and it was incorporated on 3 May 2005 (19 years 1 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£7K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-18.05K ^{£-308 (-1.7%)} _{change vs prev year}
Equity

£-2.26K ^{£-223 (-10.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-8.78K ^{£-85 (-1%)} _{change vs prev year}
Current Assets

-
Net Assets

£-2.26K ^{£-223 (-10.9%)} _{change vs prev year}
Net Current Assets

£-9.26K ^{£-223 (-2.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-2.26K ^{£-223 (-10.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£7K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Greenlands Finance Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Thomas Elwy Owens	Secretary	3 May 2005	Welsh	Active
2	John Roland Williams	Director	3 May 2005	British	Active
3	Howard Thomas	Nominee Secretary	3 May 2005	-	Resigned 3 May 2005
4	William Andrew Joseph Tester	Nominee Director	3 May 2005	British	Resigned 3 May 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Roland Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Greenlands Finance Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	17 May 2024	Download PDF
2	Accounts - Total Exemption Full	4 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	22 May 2023	Download PDF
4	Accounts - Total Exemption Full	23 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	13 May 2021	Download PDF
6	Accounts - Total Exemption Full	27 Nov 2020	Download PDF 7 Pages
7	Confirmation Statement - No Updates	11 Jun 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	31 Mar 2020	Download PDF 6 Pages
9	Confirmation Statement - No Updates	6 Jun 2019	Download PDF 3 Pages
10	Accounts - Dormant	27 Mar 2019	Download PDF 8 Pages
11	Confirmation Statement - No Updates	21 May 2018	Download PDF 3 Pages
12	Accounts - Dormant	28 Mar 2018	Download PDF 9 Pages
13	Confirmation Statement - Updates	30 May 2017	Download PDF 6 Pages
14	Accounts - Dormant	3 Mar 2017	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2016	Download PDF 4 Pages
16	Accounts - Total Exemption Small	31 Mar 2016	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2015	Download PDF 4 Pages
18	Accounts - Total Exemption Small	31 Mar 2015	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2014	Download PDF 4 Pages
20	Accounts - Dormant	26 Feb 2014	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2013	Download PDF 4 Pages
22	Accounts - Total Exemption Small	27 Mar 2013	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2012	Download PDF 4 Pages
24	Address - Change Registered Office Company With Date Old	7 Jun 2012	Download PDF 1 Pages
25	Accounts - Total Exemption Small	30 Mar 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2011	Download PDF 4 Pages
27	Accounts - Total Exemption Small	31 Mar 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2010	Download PDF 4 Pages
29	Accounts - Total Exemption Small	22 Mar 2010	Download PDF 4 Pages
30	Annual Return - Legacy	17 Jul 2009	Download PDF 3 Pages
31	Accounts - Total Exemption Small	4 Apr 2009	Download PDF 3 Pages
32	Annual Return - Legacy	30 Jul 2008	Download PDF 3 Pages
33	Annual Return - Legacy	3 Jul 2008	Download PDF 3 Pages
34	Officers - Legacy	1 Jul 2008	Download PDF 1 Pages
35	Accounts - Total Exemption Small	28 Apr 2008	Download PDF 3 Pages
36	Accounts - Legacy	28 Apr 2008	Download PDF 1 Pages
37	Accounts - Total Exemption Small	28 Apr 2008	Download PDF 3 Pages
38	Accounts - Total Exemption Small	9 Mar 2007	Download PDF 3 Pages
39	Annual Return - Legacy	12 Sep 2006	Download PDF 6 Pages
40	Officers - Legacy	13 May 2005	Download PDF 2 Pages
41	Officers - Legacy	13 May 2005	Download PDF 2 Pages
42	Officers - Legacy	12 May 2005	Download PDF 1 Pages
43	Officers - Legacy	12 May 2005	Download PDF 1 Pages
44	Address - Legacy	12 May 2005	Download PDF 1 Pages
45	Incorporation - Company	3 May 2005	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jos Law Ltd Mutual People: John Thomas Elwy Owens	dissolved
2	Cais Social Enterprises Ltd. Mutual People: John Thomas Elwy Owens	Active
3	The Jigsaw Organisation Limited Mutual People: John Thomas Elwy Owens	Active
4	M & H Silver Ltd Mutual People: John Thomas Elwy Owens	dissolved
5	Greenlands Insurance Services Limited Mutual People: John Roland Williams	Active
6	Greenlands Estates Limited Mutual People: John Roland Williams	Active
7	Oxford Down Sheep Breeders' Association(The) Mutual People: John Roland Williams	Active
8	Greenlands Graphics Limited Mutual People: John Roland Williams	dissolved