Greensands Investments Limited. net worth, address, company information. Free

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Greensands Investments Limited (reg no 06301867) is a private limited company started on 2007-07-04. The enterprise is registered at Southern House, Yeoman Road, Worthing BN13 3NX. Changed on 2007-09-28, the previous name the company utilized was Alnery No. 2727 Limited. Greensands Investments Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Greensands Investments Limited
Number	06301867
Date of Incorporation:	2007-07-04
End of financial year:	31 March
Address:	Southern House, Yeoman Road, Worthing, BN13 3NX
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the firm, we can name: Richard M. (in the company from 25 October 2023), Stuart L. (appointment date: 27 January 2023), William P. (appointed on 08 September 2021). 1 secretary is there in the company: Richard M. (appointed on 28 November 2019). The Companies House reports 1 person of significant control - Greensands Senior Finance Limited, a corporation which can be found at Yeoman Road, BN13 3NX Worthing, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greensands Senior Finance Limited

6 April 2016

Address	Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06335773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: October 25, 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: October 25, 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 25, 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: January 27, 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) On January 27, 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 14th, September 2022 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: July 31, 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AP01) On July 31, 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on September 8, 2021: 2000000.00 GBP filed on: 7th, October 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 24th, September 2021 \| accounts	Free Download (23 pages)
(AP01) On September 8, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 8, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 8, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 8, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AP01) On September 8, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 25, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 13, 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) On October 13, 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 23rd, September 2020 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: November 28, 2019 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 28, 2019 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AP03) On November 28, 2019 - new secretary appointed filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (21 pages)
(AP01) On August 5, 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 5, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 17th, August 2018 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: March 22, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AP01) On March 22, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 22, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AP01) On November 1, 2017 new director was appointed. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: April 26, 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 15, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 15, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 1st, September 2016 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: July 20, 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 20, 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AP01) On June 28, 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AP01) On June 28, 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 19, 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AP01) On February 23, 2016 new director was appointed. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 23, 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 30, 2015 filed on: 4th, December 2015 \| officers	Free Download (1 page)
(AP03) On December 1, 2015 - new secretary appointed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: August 4, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 4, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 4, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
(AP01) On January 7, 2015 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 7, 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2014 filed on: 5th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to July 4, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 4, 2014: 1000000.00 GBP capital
(AP01) On May 30, 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
(CH01) On November 18, 2013 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 15th, August 2013 \| accounts	Free Download (15 pages)
(AP01) On July 25, 2013 new director was appointed. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 25, 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 4, 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
(AP01) On June 25, 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 25, 2013 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AP01) On February 27, 2013 new director was appointed. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH01) On February 8, 2013 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(CH01) On February 8, 2013 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP01) On October 22, 2012 new director was appointed. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 18, 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2012 filed on: 23rd, August 2012 \| accounts	Free Download (15 pages)
(CH01) On July 17, 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(CH01) On July 17, 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 4, 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (8 pages)
(CH01) On May 18, 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(CH01) On May 18, 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(CH01) On May 18, 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 22, 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(AP01) On February 22, 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 28th, December 2011 \| auditors	Free Download (4 pages)
(CH01) On November 3, 2011 director's details were changed filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(CH01) On November 3, 2011 director's details were changed filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(AP01) On October 3, 2011 new director was appointed. filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 12, 2011 filed on: 12th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 4th, August 2011 \| accounts	Free Download (18 pages)
(AP01) On July 20, 2011 new director was appointed. filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 20, 2011 filed on: 20th, July 2011 \| officers	Free Download (1 page)
(AP01) On July 5, 2011 new director was appointed. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 4, 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (10 pages)
(CH01) On November 15, 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 17th, August 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to July 4, 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (20 pages)
(AP01) On February 15, 2010 new director was appointed. filed on: 15th, February 2010 \| officers	Free Download (3 pages)
(AP01) On February 5, 2010 new director was appointed. filed on: 5th, February 2010 \| officers	Free Download (3 pages)
(AP01) On January 28, 2010 new director was appointed. filed on: 28th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 28, 2010 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 20, 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (3 pages)
(CH03) On December 1, 2009 secretary's details were changed filed on: 24th, December 2009 \| officers	Free Download (3 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 18th, December 2009 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: November 23, 2009 filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(288a) On September 10, 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288a) On September 10, 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288b) On September 4, 2009 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (3 pages)
(288b) On July 22, 2009 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (16 pages)
(288a) On January 7, 2009 Director appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
(288a) On December 24, 2008 Director appointed filed on: 24th, December 2008 \| officers	Free Download (2 pages)
(288b) On December 18, 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to July 17, 2008 filed on: 17th, July 2008 \| annual return	Free Download (9 pages)
(288a) On March 4, 2008 Secretary appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
(288b) On February 29, 2008 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 29/02/2008 from c/o challenger group services uk LIMITED level 6 caxton hall 21 palmer street london SW1H 0AD filed on: 29th, February 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, December 2007 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, December 2007 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, December 2007 \| resolution	Free Download (2 pages)
(288a) On November 7, 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 7, 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 6, 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On November 6, 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On October 25, 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 25, 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 23, 2007 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On October 23, 2007 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(123) £ nc 100/1000000 04/10/07 filed on: 23rd, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 999999 shares on October 15, 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 23rd, October 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 999999 shares on October 15, 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/1000000 04/10/07 filed on: 23rd, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, October 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 23rd, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 23rd, October 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, October 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 23rd, October 2007 \| resolution	Free Download
(287) Registered office changed on 16/10/07 from: one bishops square london E1 6A0 filed on: 16th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/10/07 from: one bishops square london E1 6A0 filed on: 16th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
(288a) On October 16, 2007 New secretary appointed;new director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 16, 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On October 16, 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On October 16, 2007 New secretary appointed;new director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 16, 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On October 16, 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On October 16, 2007 Secretary resigned;director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On October 16, 2007 Secretary resigned;director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed alnery no. 2727 LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2727 LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)

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