Active
Company Information for GREENTHUMB LIMITED
INTEGRA, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JD,
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Company Registration Number
03304341 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| GREENTHUMB LIMITED | ||
| Legal Registered Office | ||
| INTEGRA ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JD Other companies in LL17 | ||
| Previous Names | ||
|
| Company Number | 03304341 | |
|---|---|---|
| Company ID Number | 03304341 | |
| Date formed | 1997-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB682576105 |
| Last Datalog update: | 2026-05-05 06:36:38 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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GREENTHUMB NURSERY & COUNTRY STORE, INC. | 5699 RTE 4 WASHINGTON FORT ANN NEW YORK 12827 | Active | Company formed on the 1997-08-27 |
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GREENTHUMBTEES INC. | 7014 13TH AVENUE, SUITE 202 ORANGE BROOKLYN NEW YORK 11228 | Active | Company formed on the 2012-04-24 |
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GREENTHUMB NATURAL MEDICINE, LLC | 6542 SE 50TH AVE PORTLAND OR 97206 | Active | Company formed on the 2014-02-18 |
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GREENTHUMB MEDICAL INC | 2525 ALASKA AVE PORT ORCHARD WA 98366 | Dissolved | Company formed on the 2011-01-10 |
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GREENTHUMB INDUSTRIES LLC | 14901 SE 272ND ST APT D104 KENT WA 980428126 | Dissolved | Company formed on the 2014-01-01 |
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Greenthumbz LLC | PO Box 51 Eastlake CO 80614-0051 | Delinquent | Company formed on the 2010-02-26 |
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GreenThumb LLC | 4019 Tennyson Ave Colorado Springs CO 80910 | Delinquent | Company formed on the 2010-01-30 |
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GREENTHUMB PUBLIC RELATIONS LLC | 2611 BEE CAVES ROAD APT 134 AUSTIN Texas 78746 | Forfeited | Company formed on the 2013-07-19 |
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Greenthumbs LLC | P.O. Box 6026 Breckenridge CO 80424 | Delinquent | Company formed on the 2010-04-16 |
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GREENTHUMB IRRIGATION INC. | 499 1ST STREET SE MEDICINE HAT ALBERTA T1A 0A7 | Active | Company formed on the 2013-12-17 |
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GREENTHUMB LANDSCAPING CONSTRUCTION, INC. | 6700 LARCHMONT ROAD, APT 307 - MAYFIELD HEIGHTS OH 44124 | Active | Company formed on the 2012-07-02 |
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GREENTHUMB VENTURES LLC | ROBISON, CURPHEY & O'CONNELL FOUR SEAGATE, NINTH FLOOR TOLEDO OH 43604 | Active | Company formed on the 2005-10-31 |
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GREENTHUMBS ENTERPRISES INC. | A 5799 - 3RD STREET SE CALGARY ALBERTA T2H 1K1 | Dissolved | Company formed on the 2016-01-22 |
| GREENTHUMB QUEST EXPEDITION LIMITED | C/O B&C Associates Limited Concorde House Grenville Place Mill Hill LONDON NW7 3SA | Liquidation | Company formed on the 2016-05-24 | |
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GREENTHUMB ASSETS, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 2006-12-07 |
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GREENTHUMB UNLIMITED, LLC | 452 E. SILVERADO RANCH BLVD #292 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2008-01-28 |
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GREENTHUMB AGRO PRODUCTS PRIVATE LIMITED | NARANG MAHAL N.D.PATEL ROAD NASHIK Maharashtra 422001 | ACTIVE | Company formed on the 2007-07-16 |
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GREENTHUMB STUDIOS PRIVATE LIMITED | 228/229 2nd Floor Laxmi Plaza New Link Road Andheri West Mumbai Maharashtra 400053 | ACTIVE | Company formed on the 2005-04-08 |
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GREENTHUMB (AUST) PTY. LTD. | TAS 7310 | Dissolved | Company formed on the 2002-05-30 |
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GREENTHUMB ENTERPRISES NEW ENGLAND LIMITED | Dissolved | Company formed on the 2016-07-19 |
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY RIDYARD |
||
PAUL JAMES EDWARDS |
||
EMMA DANIELLE ELLIS |
||
ANDREW MARK HALLAM |
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KEVIN KELLY |
||
LESLEY RIDYARD |
||
STEPHEN PHILIP WARING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW SEAN HUDSON |
Director | ||
DAVID GRIFFITHS |
Director | ||
ANDREW EVANS |
Director | ||
LYNNE MARIE WARING |
Director | ||
TIMOTHY LEE EVANS |
Director | ||
IAN MOLLOY |
Director | ||
JEFFREY JAMES WILLIAMS |
Director | ||
LYNNE MARIE WARING |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELIEVE LEARNING INSTITUTE LIMITED | Director | 2016-07-12 | CURRENT | 2013-08-08 | Active | |
| PJE CONSULTANCY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| THE DEAN TRUST | Director | 2015-02-11 | CURRENT | 2012-04-12 | Active | |
| MONOLITH BRICK AND STONE LIMITED | Director | 2017-01-09 | CURRENT | 2015-11-17 | Active | |
| ETON PREMIER SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-10-22 | Dissolved 2017-07-04 | |
| 03766237 LIMITED | Director | 2013-08-01 | CURRENT | 1999-05-07 | Dissolved 2017-09-12 | |
| MONOLITH BRICK AND STONE LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| ETON PREMIER SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2007-10-22 | Dissolved 2017-07-04 | |
| 03766237 LIMITED | Director | 2011-11-01 | CURRENT | 1999-05-07 | Dissolved 2017-09-12 | |
| THE OUTSULATION COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Lawn Advisor | Maidenhead | GreenThumb Lawn Advisor The grass is greener! Do you Enjoy working outdoors? Like being part of a team? Have a passion for customer satisfaction? Take |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/01/26, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| Error | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CESSATION OF STEPHEN PHILIP WARING AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Greenthumb Holdings Limited as a person with significant control on 2024-04-05 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033043410004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033043410005 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR KIERON JAMES OLLIER | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOWELL LE BRUN | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK HALLAM | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STOWELL LE BRUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI MARGUERITE MAPPLEBECK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Katherine Pritchard as company secretary on 2021-09-21 | |
| TM02 | Termination of appointment of Lesley Ridyard on 2021-09-21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA DANIELLE ELLIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS | |
| AP01 | DIRECTOR APPOINTED VICKI MARGUERITE MAPPLEBECK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul James Edwards on 2019-01-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RIDYARD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033043410005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033043410004 | |
| AP01 | DIRECTOR APPOINTED MR NEIL ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN HUDSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN KELLY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
| CH01 | Director's details changed for Mr Paul James Edwards on 2017-04-14 | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAMES EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SEAN HUDSON | |
| AP01 | DIRECTOR APPOINTED MISS EMMA DANIELLE ELLIS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARK HALLAM | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| Replacement A replacement CS01 (Statement of Capital and Shareholder Information) was registered 14/10/25 as the original contained an error | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
| MISC | Sec 519 | |
| MISC | Section 519 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 05/07/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 05/07/2014 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MRS LESLEY BOOTH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WARING | |
| AR01 | 22/01/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS | |
| AR01 | 20/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AR01 | 20/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLLOY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WARING / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WARING / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WARING / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLLOY / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE EVANS / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 23/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 23/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAMS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT MEM AND ARTS 29/09/2009 | |
| 288a | SECRETARY APPOINTED MRS LESLEY BOOTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY LYNNE WARING | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR IAN MOLLOY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARING / 10/03/2008 | |
| 288a | DIRECTOR APPOINTED TIMOTHY EVANS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAMS / 10/03/2008 | |
| 288a | DIRECTOR APPOINTED DAVID GRIFFITHS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS; AMEND | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED GREENTHUMB (UK) LIMITED CERTIFICATE ISSUED ON 25/09/06 | |
| RES14 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: THIRD AVENUE, UNIT 67 DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2LA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1135651 | Active | Licenced property: FFORDD WILLIAM MORGAN GREENTHUMB LTD INTEGRA ST. ASAPH BUSINESS PARK ST. ASAPH INTEGRA GB LL17 0JD;LLYS EDMUND PRYS UNIT 34 ST. ASAPH BUSINESS PARK ST. ASAPH ST. ASAPH BUSINESS PARK GB LL17 0JA. Correspondance address: ST. ASAPH BUSINESS PARK INTEGRA ST. ASAPH GB LL17 0JD |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 GREENTHUMB LIMITED
GREENTHUMB LIMITED owns 2 domain names.
monolithhomes.co.uk monolithuk.co.uk
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as GREENTHUMB LIMITED are:
| 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. |