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Company Information for

GREENLANDS FINANCE LIMITED

UNIT 1, CEFN LLAN SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH,
Company Registration Number
05441450
Private Limited Company
Active

Company Overview

About Greenlands Finance Ltd
GREENLANDS FINANCE LIMITED was founded on 2005-05-03 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Greenlands Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENLANDS FINANCE LIMITED
 
Legal Registered Office
UNIT 1
CEFN LLAN SCIENCE PARK
ABERYSTWYTH
CEREDIGION
SY23 3AH
Other companies in SY23
 
Filing Information
Company Number 05441450
Company ID Number 05441450
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 14:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLANDS FINANCE LIMITED
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Company Officers of GREENLANDS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS ELWY OWENS
 Company Secretary 2005-05-03
JOHN ROLAND WILLIAMS
 Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2005-05-03 2005-05-03
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-05-03 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS ELWY OWENS GREENLANDS GRAPHICS LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Dissolved 2014-06-24
JOHN THOMAS ELWY OWENS STORETEX LIMITED Company Secretary 2004-08-12 CURRENT 2004-07-26 Active
JOHN THOMAS ELWY OWENS GREENLANDS INSURANCE SERVICES LIMITED Company Secretary 1998-06-29 CURRENT 1998-06-29 Active
JOHN ROLAND WILLIAMS GLANDYFI PROPERTIES LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-05-23
JOHN ROLAND WILLIAMS GREENLANDS ESTATES LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
JOHN ROLAND WILLIAMS GREENLANDS GRAPHICS LIMITED Director 2005-05-03 CURRENT 2005-05-03 Dissolved 2014-06-24
JOHN ROLAND WILLIAMS GREENLANDS INSURANCE SERVICES LIMITED Director 2004-02-03 CURRENT 1998-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-11-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-06AR0103/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0103/05/12 ANNUAL RETURN FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Hanover House the Roe St Asaph Llanely LL17 0LT
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0103/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0103/05/10 ANNUAL RETURN FULL LIST
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 03/05/09; full list of members
2009-04-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-30363aReturn made up to 03/05/08; full list of members
2008-07-03363aReturn made up to 03/05/07; full list of members
2008-07-01288cSecretary's change of particulars / john owens / 31/05/2005
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-28225PREVSHO FROM 31/05/2008 TO 30/06/2007
2008-04-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-12363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-12288bSECRETARY RESIGNED
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-05-12288bDIRECTOR RESIGNED
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GREENLANDS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENLANDS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLANDS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-07-01 £ 5,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENLANDS FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 562
Current Assets 2011-07-01 £ 958
Debtors 2011-07-01 £ 396
Fixed Assets 2011-07-01 £ 7,000
Shareholder Funds 2011-07-01 £ 2,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENLANDS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLANDS FINANCE LIMITED
Trademarks
We have not found any records of GREENLANDS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLANDS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GREENLANDS FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GREENLANDS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLANDS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENLANDS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY23 3AH