Greensands Junior Finance Limited. Head office in Worthing. Check Director.

Greensands Junior Finance Limited, Worthing

Greensands Junior Finance Limited is a private limited company. Formerly, it was called Alnery No. 2729 Limited (changed on 2007-09-28). Registered at Southern House, Yeoman Road, Worthing BN13 3NX, this 16 years old business was incorporated on 2007-08-07 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: Richard M. (appointed on 25 October 2023), Stuart L. (appointed on 27 January 2023), William P. (appointed on 08 September 2021). Moving on to the secretaries (1 in total), we can name: Richard M. (appointed on 28 November 2019).

About
Name: Greensands Junior Finance Limited
Number: 06335757
Incorporation date: 2007-08-07
End of financial year: 31 March


Address:	Southern House Yeoman Road Worthing BN13 3NX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Greensands (Uk) 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	6366235
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Greensands Junior Finance Limited confirmation statement filing is 2024-07-18. The last confirmation statement was filed on 2023-07-04. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only business Greensands (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Yeoman Road, BN13 3NX Worthing, West Sussex.

Company filing

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Type		Free download
TM01	2023/10/25 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/10/25 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/25. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2023/01/27. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/01/27 - the day director's appointment was terminated filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 14th, September 2022 \| accounts	Free Download (24 pages)
TM01	2022/07/31 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/31. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 15th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/01. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2021/09/08 filed on: 7th, October 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, September 2021 \| accounts	Free Download (23 pages)
TM01	2021/09/08 - the day director's appointment was terminated filed on: 8th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/08. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
TM01	2021/09/08 - the day director's appointment was terminated filed on: 8th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/08 - the day director's appointment was terminated filed on: 8th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/08 - the day director's appointment was terminated filed on: 8th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/08. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/08. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
TM01	2021/08/25 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/13. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/13 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, September 2020 \| accounts	Free Download (22 pages)
TM02	2019/11/28 - the day secretary's appointment was terminated filed on: 29th, November 2019 \| officers	Free Download (1 page)
TM01	2019/11/28 - the day director's appointment was terminated filed on: 29th, November 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/11/28 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 5th, September 2019 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2019/08/05. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, August 2018 \| accounts	Free Download (20 pages)
TM01	2018/03/22 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
TM01	2018/03/22 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/22. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/22. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/01. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/10/31 - the day director's appointment was terminated filed on: 15th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, October 2017 \| accounts	Free Download (19 pages)
TM01	2017/04/26 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
TM01	2017/03/15 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/15. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, September 2016 \| accounts	Free Download (19 pages)
TM01	2016/07/20 - the day director's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/20. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/28. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/28. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
TM01	2016/05/19 - the day director's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/23. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
TM01	2016/02/23 - the day director's appointment was terminated filed on: 8th, March 2016 \| officers	Free Download (1 page)
TM02	2015/11/30 - the day secretary's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/12/01 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, August 2015 \| accounts	Free Download (15 pages)
TM01	2015/08/04 - the day director's appointment was terminated filed on: 14th, August 2015 \| officers	Free Download (1 page)
TM01	2015/08/04 - the day director's appointment was terminated filed on: 14th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2015/01/07. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
TM01	2015/01/07 - the day director's appointment was terminated filed on: 29th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (7 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/07/04 capital
AP01	New director appointment on 2014/05/28. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
CH01	On 2013/11/18 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 15th, August 2013 \| accounts	Free Download (20 pages)
TM01	2013/07/25 - the day director's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/25. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/04 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
TM01	2013/06/25 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/08 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/08 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/22. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM01	2012/10/17 - the day director's appointment was terminated filed on: 17th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 23rd, August 2012 \| accounts	Free Download (20 pages)
CH01	On 2012/07/17 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/17 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/04 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (8 pages)
CH01	On 2012/05/18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
TM01	2012/02/22 - the day director's appointment was terminated filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 28th, December 2011 \| auditors	Free Download (4 pages)
CH01	On 2011/11/03 director's details were changed filed on: 4th, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011/11/03 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/03. filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
TM01	2011/09/12 - the day director's appointment was terminated filed on: 12th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, August 2011 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2011/07/20. filed on: 20th, July 2011 \| officers	Free Download (2 pages)
TM01	2011/07/20 - the day director's appointment was terminated filed on: 20th, July 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
TM01	2011/07/05 - the day director's appointment was terminated filed on: 5th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/04 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (10 pages)
CH01	On 2010/11/15 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 17th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/07/04 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (20 pages)
AP01	New director appointment on 2010/02/15. filed on: 15th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/05. filed on: 5th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/28. filed on: 28th, January 2010 \| officers	Free Download (3 pages)
TM01	2010/01/28 - the day director's appointment was terminated filed on: 28th, January 2010 \| officers	Free Download (2 pages)
TM01	2010/01/20 - the day director's appointment was terminated filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 24th, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009/12/01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009/12/01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009/12/01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009/12/01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
TM01	2009/11/23 - the day director's appointment was terminated filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/10 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/09 Director appointed filed on: 9th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/09/05 with shareholders record filed on: 5th, September 2009 \| annual return	Free Download (8 pages)
288b	On 2009/09/04 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, August 2009 \| accounts	Free Download (17 pages)
288a	On 2009/07/31 Director appointed filed on: 31st, July 2009 \| officers	Free Download (3 pages)
288b	On 2009/07/22 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (17 pages)
288a	On 2009/01/07 Director appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
288a	On 2008/12/24 Director appointed filed on: 24th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008/12/18 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (7 pages)
288a	On 2008/03/04 Secretary appointed filed on: 4th, March 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)
288b	On 2008/02/29 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2007 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007 \| resolution	Free Download (2 pages)
288a	On 2007/11/07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (1 page)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/23 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/23 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 2007/10/15. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, October 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 999999 shares on 2007/10/15. 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	Resolution of election filed on: 23rd, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, October 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, October 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, October 2007 \| resolution
287	Registered office changed on 16/10/07 from: one bishops square london E1 6AO filed on: 16th, October 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 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 6AO filed on: 16th, October 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
288a	On 2007/10/16 New secretary appointed;new director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Secretary resigned;director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/16 New secretary appointed;new director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/16 Secretary resigned;director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed alnery no. 2729 LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2729 LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (17 pages)

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