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GREENLY'S HOLDINGS LTD

Learn more about GREENLY'S HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH END ANNEXE, BUCKS HEAD HILL, MEONSTOKE, HAMPSHIRE, SO32 3NA

GREENLY'S HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00867849
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR SIMON MORSHEAD MAY
Form type: AP01
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRIZEBYTE LIMITED
Form type: TM01
Date: 2015.12.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLSON
Form type: TM01
Date: 2015.05.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STAFFORD GREENLY / 22/04/2013
Form type: CH01
Date: 2013.04.22
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON STAFFORD GREENLY / 22/04/2013
Form type: CH03
Date: 2013.04.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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DIRECTOR APPOINTED MR ANDREW DAVID WILLSON
Form type: AP01
Date: 2011.05.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNER
Form type: TM01
Date: 2010.07.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PELHAM WARNER / 02/10/2009
Form type: CH01
Date: 2009.12.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIZEBYTE LIMITED / 02/10/2009
Form type: CH02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARNOLD BEALE / 02/10/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, THE HOTHOUSE CORHAMPTON LANE FARM, CORHAMPTON, SOUTHAMPTON, HAMPSHIRE, SO32 3NB, UK
Form type: 287
Date: 2009.02.16
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DIRECTOR APPOINTED PRIZEBYTE LIMITED
Form type: 288a
Date: 2009.02.07
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, NO 2 STABLE OFFICE, CORHAMPTON LANE FARM, CORHAMPTON SOUTHAMPTON, HANTS, SO32 3NB
Form type: 287
Date: 2009.01.06
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, CHURCH END ANNEXE, BUCKS HEAD HILL MEONSTOKE, SOUTHAMPTON, HAMPSHIRE SO32 3NA
Form type: 287
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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COMPANY NAME CHANGED, GREENLY'S LTD, CERTIFICATE ISSUED ON 07/03/06
Form type: CERTNM
Date: 2006.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, CHURCH END COTTAGE, BUCKS HEAD HILL, MEONSTOKE, HAMPSHIRE SO32 3NA
Form type: 287
Date: 2005.09.27
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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COMPANY NAME CHANGED, HARLEQUIN THOROUGHBRED RACING LT, D, CERTIFICATE ISSUED ON 06/04/04
Form type: CERTNM
Date: 2004.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM:, 81-83 HIGH STREET, BAGSHOT, SURREY, GU19 5AH
Form type: 287
Date: 2003.05.02

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Company directors and board members:

SIMON STAFFORD GREENLY (current)
Secretary, 2002.02.01
CHURCH END ANNEXE BUCKS HEAD HILL , MEONSTOKE
SO32 3NA, HAMPSHIRE
PHILIP ARNOLD BEALE (current)
Director, 2007.03.16
THE WELL HOUSE CHYDYOK LANE EAST CHALDON , DORCHESTER
DT2 8DN, DORSET
SIMON STAFFORD GREENLY (current)
Director, 1992.01.03
CHURCH END ANNEXE BUCKS HEAD HILL , MEONSTOKE
SO32 3NA, HAMPSHIRE
SIMON MORSHEAD MAY (current)
Director, COMPANY DIRECTOR, 2015.11.27
CHURCH END ANNEXE BUCKS HEAD HILL , MEONSTOKE
SO32 3NA, HAMPSHIRE
ELIZABETH COPE (resigned)
Secretary, 1992.01.03 - 2000.07.21
24 QUEENS ROAD , TWICKENHAM
TW1 4EX, MIDDLESEX
JOHN GRAHAM SAMUEL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.07.21 - 2001.11.01
WOOTENS UPPER WOOLHAMPTON , READING
RG7 5UA, BERKSHIRE
JUDITH EVELYN BALDING (resigned)
Director, MANAGER, 2003.03.10 - 2003.05.30
DINGLEY DELL CHALKPIT LANE, MONXTON , ANDOVER
SP11 8AR, HAMPSHIRE
JAMES ANDREW CANE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.03 - 1992.12.18
26 BELLEVUE ROAD , LONDON
SW13 0BJ
MICHAEL IAIN CATTERMOLE (resigned)
Director, JOURNALIST, 2003.04.01 - 2003.12.02
LAMBOURNE BARN DROPMORE ROAD , BURNHAM
SL1 8NF, BUCKINGHAMSHIRE
PAUL FREDERICK COCKERHAM (resigned)
Director, 2003.04.01 - 2003.12.02
WINDLEBROOK FARM BROADWAY ROAD , LIGHTWATER
GU18 5SH, SURREY
PETER INGE (resigned)
Director, DIRECTOR CONSULTANT, 1998.03.31 - 1999.04.01
PO BOX 303 , DARLINGTON
DL1 1WJ, COUNTY DURHAM
BILL ROBERT LUCAS (resigned)
Director, CONSULTANT, 2006.01.02 - 2007.01.01
WOOD CORNER LANKHILLS ROAD , WINCHESTER
SO23 7AE
BILL ROBERT LUCAS (resigned)
Director, CONSULTANT, 2004.03.19 - 2005.01.31
WOOD CORNER LANKHILLS ROAD , WINCHESTER
SO23 7AE
JOHN VINCENT MARTI (resigned)
Director, MANAGEMENT CONSULTANT, 2001.03.02 - 2001.11.01
7 STOURVALE GARDENS CHANDLERS FORD , EASTLEIGH
SO53 3NE, HAMPSHIRE
MARILYN JANE MORRIS (resigned)
Director, CONSULTANT, 2004.03.19 - 2004.12.16
CHURCH END COTTAGE BUCKS HEAD HILL, MEONSTOKE , SOUTHAMPTON
SO32 3NA, HAMPSHIRE
THOMAS OUTHWAITE (resigned)
Director, POLICEMAN, 2005.03.29 - 2005.12.31
CHURCH END COTTAGE BUCKS HEAD HILL , SOUTHAMPTON
SO32 3NA, HAMPSHIRE
PRIZEBYTE LIMITED (resigned)
Director, 2009.01.01 - 2015.11.27
2 STABLE OFFICE CORHAMPTON LANE FARM , CORHAMPTON
SO32 3NB, HAMPSHIRE
JOHN GRAHAM SAMUEL (resigned)
Director, CONSULTANT, 1998.03.31 - 2001.11.01
WOOTENS UPPER WOOLHAMPTON , READING
RG7 5UA, BERKSHIRE
PETER CLIFFORD WARD (resigned)
Director, MANAGEMENT CONSULTANT, 1995.02.09 - 2000.07.06
2 CLAREMONT ROAD , WINDSOR
SL4 3AX, BERKSHIRE
MICHAEL JOHN PELHAM WARNER (resigned)
Director, ACCOUNTANT, 2006.03.02 - 2010.06.11
QUARRY COTTAGE QUARRY ROAD , WINCHESTER
SO23 0JF
ANDREW DAVID WILLSON (resigned)
Director, COMPANY DIRECTOR, 2011.05.19 - 2015.05.28
CHURCH END ANNEXE BUCKS HEAD HILL , MEONSTOKE
SO32 3NA, HAMPSHIRE
ANDREW STEVEN WILSON (resigned)
Director, MANAGEMENT CONSULTANT, 1998.01.22 - 2000.03.31
40 RECKITT ROAD , LONDON
W4 2BT
Date 2014.03.31
Fixed Assets £ 16,697
Tangible Fixed Assets £ 6,697
Current Assets £ 123,034
Tangible Fixed Assets Depreciation £ 156,561
Debtors £ 6,348
Shareholder Funds £ 113,192
Profit Loss Account Reserve £ 13,192
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 113,192
Net Current Assets Liabilities £ 96,495
Creditors Due Within One Year £ 26,539
Cash Bank In Hand £ 116,686
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 2,270
Tangible Fixed Assets Cost Or Valuation £ 163,286
Tangible Fixed Assets Depreciation Charged In Period £ 2,242
Investments Fixed Assets £ 10,000

Companies near to GREENLY'S HOLDINGS LTD

Information about the Private Limited Company GREENLY'S HOLDINGS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data