Green's Lodge Estates Limited (number 01389836) is a private limited company founded on 1978-09-19 in England. The business was registered at Edward House Grange Business Park, Whetstone, Leicester LE8 6EP. Having undergone a change in 2022-06-20, the previous name this business utilized was A.c. Shropshire Limited. Green's Lodge Estates Limited is operating under Standard Industrial Classification code: 1500 - "mixed farming", Standard Industrial Classification code: 10910 - "manufacture of prepared feeds for farm animals".

Company details

Name Green's Lodge Estates Limited
Number 01389836
Date of Incorporation: 1978-09-19
End of financial year: 31 March
Address: Edward House Grange Business Park, Whetstone, Leicester, LE8 6EP
SIC code: 1500 - Mixed farming
10910 - Manufacture of prepared feeds for farm animals

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Paul C. (in the company from 01 November 2021), Thomas B. (appointment date: 31 December 1998), Carolyn S. (appointed on 20 June 1991). The Companies House indexes 6 persons of significant control, namely: Green's Lodge Holdings Limited is located at Grange Business Park, Whetstone, LE8 6EP Leicester. The corporate PSC has over 3/4 of shares,. Thomas B. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 5,164,777 4,378,560 6,933,464 7,153,642
Total Assets Less Current Liabilities 4,248,404 4,784,116 5,219,830 5,545,883

People with significant control

Green's Lodge Holdings Limited
16 June 2022
Address Edward House Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Legal authority Companies Act 2010
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13762428
Nature of control: 75,01-100% shares
Thomas B.
13 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Sarah S.
13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Carolyn S.
13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
A.C Shropshire Holdings Limited
10 March 2020 - 13 June 2022
Address Edward House Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12503522
Nature of control: 75,01-100% shares
Carolyn S.
6 April 2016 - 10 March 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to March 31, 2020
filed on: 17th, February 2021 | accounts
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