Lower Heath Prees
Whitchurch
SY13 2BX
Wales
Secretary Name | Mr Simon Jonathan Beddows |
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Nationality | British |
Status | Current |
Appointed | 25 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree House Lower Heath Whitchurch SY13 2BX Wales |
Director Name | Mrs Gemma McCrystal-Edge |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2021(14 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenbank Extreme Limited Greenbank Business Park Bradeley Green Lane Whitchurch SY13 4HD Wales |
Director Name | Mr Simon Jonathan Beddows |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree House Lower Heath Whitchurch SY13 2BX Wales |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | greenbankextreme.net |
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Registered Address | Greenbank Extreme Limited Greenbank Business Park Bradeley Green Lane Whitchurch SY13 4HD Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wirswall |
Ward | Wrenbury |
59 at £1 | Hazel Beddows 59.00% Ordinary |
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40 at £1 | Simon Beddows 40.00% Ordinary |
1 at £1 | Gemma Mccrystal 1.00% Ordinary |
Year | 2014 |
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Net Worth | £8,536 |
Cash | £7,364 |
Current Liabilities | £21,760 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
18 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
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9 January 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
11 September 2019 | Termination of appointment of Simon Beddows as a director on 6 September 2019 (1 page) |
5 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
15 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
4 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
6 July 2017 | Notification of Hazel Beddows as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Hazel Beddows as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Simon Beddows as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Simon Beddows as a person with significant control on 6 April 2016 (2 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
13 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
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13 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
3 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
17 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
1 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
16 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
3 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
6 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
6 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 September 2008 | Return made up to 25/06/08; full list of members (4 pages) |
8 September 2008 | Return made up to 25/06/08; full list of members (4 pages) |
29 December 2007 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
29 December 2007 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
25 June 2007 | Secretary resigned (1 page) |
25 June 2007 | Incorporation (16 pages) |
25 June 2007 | Incorporation (16 pages) |
25 June 2007 | Secretary resigned (1 page) |