Greensage Ltd.
Greensage Ltd.
#04413630 • Active
Founded: 10/04/2002
Industries: Other letting and operating of own or leased real estate
Location: 3rd Floor 1 London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Total Liabilities £72,503
↑ 162%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Geraldine Susan Brodie | Company Director | 12/03/2014 | British | 68 years |
| Christian Norman Brodie | Company Director | 11/07/2013 | British | 68 years |
Role:
Company Director
Appointed:
12/03/2014
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
11/07/2013
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Professor Geraldine Susan Brodie | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/04/2017 | British |
| Christian Norman Brodie | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/04/2017 | British |
Professor Geraldine Susan Brodie
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/04/2017
Nationality:
British
Christian Norman Brodie
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/04/2017
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH EAST
Land on the west side of Station Road, Betchworth
Freehold
Added 24/11/2003 • MOLE VALLEY
SOUTH EAST
Nionisle House, Station Road, Betchworth (RH3 7BZ)
Freehold • RH3 7BZ
Added 24/11/2003 • MOLE VALLEY
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/05/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 10/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/04/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/04/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 14/04/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
23/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address
14/04/2023 Persons With Significant Control
Change To A Person With Significant Control