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Home > England & Wales Companies > GREEN LIGHT PBS LIMITED
Company Information for

GREEN LIGHT PBS LIMITED

WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW,
Company Registration Number
06842869
Private Limited Company
Active

Company Overview

About Green Light Pbs Ltd
GREEN LIGHT PBS LIMITED was founded on 2009-03-11 and has its registered office in Penryn. The organisation's status is listed as "Active". Green Light Pbs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREEN LIGHT PBS LIMITED
 
Legal Registered Office
WATERSIDE COURT
FALMOUTH ROAD
PENRYN
CORNWALL
TR10 8AW
Other companies in WC1N
 
Previous Names
GREEN LIGHT PSB LIMITED24/04/2009
Filing Information
Company Number 06842869
Company ID Number 06842869
Date formed 2009-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB438293668  
Last Datalog update: 2025-01-05 12:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN LIGHT PBS LIMITED
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Company Officers of GREEN LIGHT PBS LIMITED

Current Directors
Officer Role Date Appointed
JIREHOUSE SECRETARIES LTD
 Company Secretary 2009-11-06
BRYAN GEOFFREY BILLING
 Director 2009-11-06
CEDRIC WILLIAM BENJAMIN DERWENT
 Director 2009-11-06
SARAH LOUISE MILLER
 Director 2017-07-25
JONATHAN HENRY JAMES ALAN PYRAH
 Director 2009-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM PURNELL
 Company Secretary 2009-03-11 2009-11-06
JONATHAN BOWLES
 Director 2009-03-11 2009-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIREHOUSE SECRETARIES LTD TARTAN HIGHLANDS LIMITED Company Secretary 2018-05-30 CURRENT 2011-02-02 Active
JIREHOUSE SECRETARIES LTD TAYMOUTH (SUITES) LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
JIREHOUSE SECRETARIES LTD BLUE MANGO INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-01 CURRENT 2000-10-09 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD SAPIO DATA GROUP PLC Company Secretary 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD CUISINE DIRECTOR LTD Company Secretary 2018-01-12 CURRENT 2017-12-27 Active
JIREHOUSE SECRETARIES LTD KAHANI RESTAURANT LTD Company Secretary 2018-01-12 CURRENT 2017-08-14 Liquidation
JIREHOUSE SECRETARIES LTD ESPORTS LAB (UK) PLC Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD PARI-MATCH AFRICA (UK) PLC Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD STEAD INVESTMENTS LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
JIREHOUSE SECRETARIES LTD ACIPENSER IPR LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active
JIREHOUSE SECRETARIES LTD FAILSWORTH SITE LIMITED Company Secretary 2017-11-27 CURRENT 2015-02-26 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD STEAD TRUSTEES Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD ACIPENSER PLC Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
JIREHOUSE SECRETARIES LTD GAS LIGHT HOTEL LTD Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
JIREHOUSE SECRETARIES LTD MEADOW VIEW TRUSTEE LTD Company Secretary 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD THE FEDDINCH CLUB, ST ANDREWS LTD Company Secretary 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD WHITE LODGE LONDON LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
JIREHOUSE SECRETARIES LTD EXIT 2017 LTD Company Secretary 2016-01-20 CURRENT 2015-11-24 Dissolved 2018-07-10
JIREHOUSE SECRETARIES LTD SALLY HEAD PICTURES LTD Company Secretary 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-07-25
JIREHOUSE SECRETARIES LTD HIGH VALLEY HOLDINGS LIMITED Company Secretary 2016-01-01 CURRENT 2015-05-21 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD KINGSWAY ASSET MANAGEMENT LTD Company Secretary 2015-12-04 CURRENT 2010-08-20 Active
JIREHOUSE SECRETARIES LTD AERUM (UK) LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Dissolved 2017-04-18
JIREHOUSE SECRETARIES LTD SALSTON MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD OROREAL INVESTMENTS LTD Company Secretary 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD OROREAL (GP) LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2016-09-20
JIREHOUSE SECRETARIES LTD RESUS PROPERTIES (UK) LTD Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
JIREHOUSE SECRETARIES LTD IKONYSIS INVESTORS LIMITED Company Secretary 2015-05-28 CURRENT 2010-05-21 Active
JIREHOUSE SECRETARIES LTD PLEASANT VALLEY LTD Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
JIREHOUSE SECRETARIES LTD REGENT MEMORIAL LTD Company Secretary 2015-04-01 CURRENT 2013-01-09 In Administration/Receiver Manager
JIREHOUSE SECRETARIES LTD REMOTE SURVEILLANCE LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
JIREHOUSE SECRETARIES LTD 105 MANAGEMENT LIMITED Company Secretary 2015-01-19 CURRENT 2012-05-23 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD CAMBRIA REAL ESTATE LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
JIREHOUSE SECRETARIES LTD GOLLA BARN ESTATES LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
JIREHOUSE SECRETARIES LTD JCF MARINE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD BARLEYCORN BLUE UK LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD PAYPERMOON LIMITED Company Secretary 2014-02-28 CURRENT 2001-03-13 Active
JIREHOUSE SECRETARIES LTD AISLIN GROUP LIMITED Company Secretary 2014-02-28 CURRENT 2008-05-30 Active
JIREHOUSE SECRETARIES LTD CAPITAL & ORIENTAL LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-11-22
JIREHOUSE SECRETARIES LTD CAPITAL & ORIENTAL HOLDINGS LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-11-22
JIREHOUSE SECRETARIES LTD CAMBRIA LIMITED Company Secretary 2014-02-06 CURRENT 1990-02-06 Active
JIREHOUSE SECRETARIES LTD CAMBRIA HOLDINGS UK LIMITED Company Secretary 2014-02-06 CURRENT 2007-10-15 Active
JIREHOUSE SECRETARIES LTD PRODIGAL SON LTD Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
JIREHOUSE SECRETARIES LTD SALSTON MANOR DEVELOPMENTS LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD SILVER REALM NOMINEE LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-09-20
JIREHOUSE SECRETARIES LTD ESQUILINE NOMINEE LTD Company Secretary 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD ESQUILINE FINANCE LTD Company Secretary 2013-06-14 CURRENT 2013-06-14 Liquidation
JIREHOUSE SECRETARIES LTD HIGHLAND FARMS LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-06-30
JIREHOUSE SECRETARIES LTD NATIONWIDE SERVEYORS LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD ESQUILINE CAPITAL LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD ESQUILINE INVESTMENTS LTD Company Secretary 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD SEQ MANAGEMENT LTD Company Secretary 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED Company Secretary 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD SHAH & CO MORTGAGE LIMITED Company Secretary 2012-06-18 CURRENT 2012-06-18 Active
JIREHOUSE SECRETARIES LTD COUNTRYWIDE ACCOUNTANCY LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Active
JIREHOUSE SECRETARIES LTD BARLEYCORN BLUE (GP) LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Active
JIREHOUSE SECRETARIES LTD ALBERT FIDUCIARY MANAGEMENT LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-04-19
JIREHOUSE SECRETARIES LTD WARREN CLOSE TITLE TRUSTEE LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2016-04-19
JIREHOUSE SECRETARIES LTD ESQUILINE ASSET MANAGERS LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD SMOKEHOUSE HOLDINGS LTD Company Secretary 2012-02-03 CURRENT 2004-03-19 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD FB BRAND INVESTMENTS LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Dissolved 2015-06-09
JIREHOUSE SECRETARIES LTD JSB FINANCE LTD Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD EATON PLACE (TITLE TRUSTEE) LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Dissolved 2016-11-08
JIREHOUSE SECRETARIES LTD FJORDWAY FIDUCIARY MANAGEMENT LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Dissolved 2015-12-01
JIREHOUSE SECRETARIES LTD TYBURN TITLE NOMINEE LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD ESQUILINE DEVELOPMENTS LIMITED Company Secretary 2010-06-01 CURRENT 2001-03-07 Liquidation
JIREHOUSE SECRETARIES LTD OLD GOLF HOUSE DEVELOPMENTS LIMITED Company Secretary 2010-05-13 CURRENT 2010-05-13 In Administration
JIREHOUSE SECRETARIES LTD LEFTFIELD NOMINEES LIMITED Company Secretary 2010-04-14 CURRENT 2010-04-14 Active
JIREHOUSE SECRETARIES LTD FREEDOM FINANCIAL SERVICES LIMITED Company Secretary 2009-10-05 CURRENT 2009-10-05 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD HIGHLAND FARMS LTD Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
JIREHOUSE SECRETARIES LTD LEFTFIELD GENERAL PARTNER LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD JCF PROPERTY FINANCE LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD EOAE SERVICES (UK) LTD Company Secretary 2008-03-28 CURRENT 2004-05-24 Dissolved 2017-06-30
JIREHOUSE SECRETARIES LTD MARYLAND ASSET MANAGEMENT GROUP LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD JIREHOUSE Company Secretary 2007-10-18 CURRENT 1997-12-10 Liquidation
JIREHOUSE SECRETARIES LTD FIRSTFRUIT (INVESTMENTS) LTD Company Secretary 2007-10-18 CURRENT 1998-01-14 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD JIREHOUSE TRUSTEES LTD Company Secretary 2007-10-18 CURRENT 2004-03-10 Liquidation
JIREHOUSE SECRETARIES LTD GLENDALE FILMS LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2017-10-10
JIREHOUSE SECRETARIES LTD EOAE (SUDBURY) LTD Company Secretary 2006-08-28 CURRENT 2002-03-12 Dissolved 2017-06-30
JIREHOUSE SECRETARIES LTD REDEMPTION ESTATES LTD Company Secretary 2006-05-08 CURRENT 2002-10-02 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD JIREHOUSE CAPITAL FINANCE LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Liquidation
JIREHOUSE SECRETARIES LTD SCOTIA GENERAL PARTNER LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD F2 GENERAL PARTNER LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Dissolved 2015-11-17
BRYAN GEOFFREY BILLING GB HEARING LTD Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
CEDRIC WILLIAM BENJAMIN DERWENT PENROSE FARM DEVELOPMENTS LTD Director 2016-04-06 CURRENT 2016-04-06 Active
CEDRIC WILLIAM BENJAMIN DERWENT GOLLA BARN ESTATES LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SARAH LOUISE MILLER GANNEL SIGNS AND PRINT LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active - Proposal to Strike off
SARAH LOUISE MILLER GANNEL DEVELOPMENTS LIMITED Director 2007-06-26 CURRENT 2007-07-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Consultant Behaviour AnalystNewquayPRELIMINARY ANNOUNCEMENT New Management Team Position - Consultant Behaviour Analyst We're looking for someone who can help us: 1) Create effective2015-12-19

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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
2025-04-12SECRETARY'S DETAILS CHNAGED FOR MRS JO BEAUMONT on 2025-03-31
2025-01-2910/01/25 STATEMENT OF CAPITAL GBP 2052756
2025-01-10Appointment of Mr Paul Ronald Smith as company secretary on 2024-12-31
2024-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-31Termination of appointment of Gordon Iain Simpson on 2024-07-31
2024-02-14APPOINTMENT TERMINATED, DIRECTOR BRYAN GEOFFREY BILLING
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-03-07PSC05Change of details for G L Trustees Limited as a person with significant control on 2019-05-03
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-04CH01Director's details changed for Mr Paul Ronald Smith on 2021-11-04
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-14PSC05Change of details for G L Trustees Limited as a person with significant control on 2021-01-13
2021-01-13PSC07CESSATION OF JIREHOUSE TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13PSC02Notification of G L Trustees Limited as a person with significant control on 2019-05-03
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-03-13CH01Director's details changed for Jonathan Henry James Alan Pyrah on 2020-01-01
2020-02-25CH01Director's details changed for Jonathan Henry James Alan Pyrah on 2014-01-16
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AP01DIRECTOR APPOINTED MR PAUL RONALD SMITH
2019-11-13AP01DIRECTOR APPOINTED MRS DEBORAH ANN STEVENSON
2019-06-07TM02Termination of appointment of Jirehouse Secretaries Ltd on 2019-05-02
2019-06-06AP03Appointment of Mr Gordon Iain Simpson as company secretary on 2019-05-02
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 7 John Street London WC1N 2ES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 1550256
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-12-12AP01DIRECTOR APPOINTED MRS SARAH LOUISE MILLER
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-19RES01ADOPT ARTICLES 19/12/2016
2017-01-19RES13Resolutions passed:
  • 19/12/2016
  • ADOPT ARTICLES
2017-01-19MEM/ARTSARTICLES OF ASSOCIATION
2017-01-19RES01ADOPT ARTICLES 19/12/2016
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1550256
2016-12-20SH0131/03/16 STATEMENT OF CAPITAL GBP 1550256
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1046256
2016-04-08AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24ANNOTATIONClarification
2015-04-24RP04
2015-04-24RES13THE AUTHORISED SHARE CAPITAL BE INCREASED BY THE ISSUE OF 3456 NEW ORDINARY SHARES AND 432000 NEW IRREDEEMABLE PREFERENCE SHARES 04/11/2014
2015-04-24RES01ADOPT ARTICLES 24/04/15
2015-04-24RES12Resolution of varying share rights or name
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1046256
2015-04-07AR0111/03/15 ANNUAL RETURN FULL LIST
2015-02-23CH04SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE SECRETARIES LTD on 2015-02-23
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 8 John Street London United Kingdom WC1N 2ES
2014-11-13RES13THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED BY THE ISSUE OF 3456 NEW ORDINARY SHARES OF £1 EACH AND 423,000 NEW IRREDEEMABLE PREFERENCE SHARES 04/11/2014
2014-11-13RES01ADOPT ARTICLES 04/11/2014
2014-11-13RES01ALTER ARTICLES 04/11/2014
2014-11-13SH0131/03/14 STATEMENT OF CAPITAL GBP 1046256
2014-11-13RES12Resolution of varying share rights or name
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10CH04SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE CAPITAL SECRETARIES LIMITED on 2014-04-01
2014-04-09AR0111/03/14 ANNUAL RETURN FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC WILLIAM BENJAMIN DERWENT / 15/05/2012
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEOFFREY BILLING / 15/05/2012
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-15ANNOTATIONReplacement
2013-08-15AR0111/03/13 FULL LIST AMEND
2013-08-15ANNOTATIONReplaced
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068428690001
2013-03-11AR0111/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-25RES01ADOPT ARTICLES 18/06/2012
2012-06-25RES12VARYING SHARE RIGHTS AND NAMES
2012-06-25SH0118/06/12 STATEMENT OF CAPITAL GBP 610800
2012-03-27AR0111/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02SH0131/03/11 STATEMENT OF CAPITAL GBP 481087
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY JAMES ALAN PYRAH / 16/05/2011
2011-04-28SH0131/03/11 STATEMENT OF CAPITAL GBP 481087
2011-04-12RES01ADOPT ARTICLES 31/03/2011
2011-03-17AR0111/03/11 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0111/03/10 FULL LIST
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH
2009-11-24AP01DIRECTOR APPOINTED CEDRIC WILLIAM BENJAMIN DERWENT
2009-11-24AP01DIRECTOR APPOINTED BRYAN GEOFFREY BILLING
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY MARK PURNELL
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLES
2009-11-24AP04CORPORATE SECRETARY APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED
2009-11-24AP01DIRECTOR APPOINTED JONATHAN HENRY JAMES ALAN PYRAH
2009-07-08288bAPPOINTMENT TERMINATE, DIRECTOR MARK WILLIAM PURNELL LOGGED FORM
2009-04-23CERTNMCOMPANY NAME CHANGED GREEN LIGHT PSB LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to GREEN LIGHT PBS 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 GREEN LIGHT PBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 847,000
Creditors Due After One Year 2012-03-31 £ 593,087
Creditors Due Within One Year 2013-03-31 £ 204,994
Creditors Due Within One Year 2012-03-31 £ 313,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GREEN LIGHT PBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,800
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 4,409
Cash Bank In Hand 2012-03-31 £ 22,316
Current Assets 2013-03-31 £ 206,940
Current Assets 2012-03-31 £ 177,382
Debtors 2013-03-31 £ 202,531
Debtors 2012-03-31 £ 155,066
Tangible Fixed Assets 2013-03-31 £ 151,714
Tangible Fixed Assets 2012-03-31 £ 162,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN LIGHT PBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN LIGHT PBS LIMITED
Trademarks
We have not found any records of GREEN LIGHT PBS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREEN LIGHT PBS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2016-9 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2016-8 GBP £6,930 Care Spot - Private (3rd)
Devon County Council 2016-7 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2016-6 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2016-5 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2016-4 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2016-3 GBP £6,930 Care Spot - Private (3rd)
Devon County Council 2016-2 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2016-1 GBP £2,310 Care Spot - Private (3rd)
Devon County Council 2015-12 GBP £6,930 Care Spot - Private (3rd)
Devon County Council 2015-11 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2015-10 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2015-9 GBP £6,930 Care Spot - Private (3rd)
Devon County Council 2015-8 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2015-7 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2015-6 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2015-5 GBP £4,620 Care Spot - Private (3rd)
Devon County Council 2015-4 GBP £4,621 Care Spot - Private (3rd)
Devon County Council 2015-3 GBP £6,934 Care Spot - Private (3rd)
Devon County Council 2015-2 GBP £4,623 Care Spot - Private (3rd)
Devon County Council 2015-1 GBP £4,623 Care Spot - Private (3rd)
Devon County Council 2014-12 GBP £4,623 Care Spot - Private (3rd)
Devon County Council 2014-11 GBP £4,623 Care Spot - Private (3rd)
Devon County Council 2014-10 GBP £6,934
Devon County Council 2014-9 GBP £4,623
Devon County Council 2014-8 GBP £4,623
Devon County Council 2014-7 GBP £4,623
Devon County Council 2014-6 GBP £2,311
Devon County Council 2014-5 GBP £4,623
Devon County Council 2014-4 GBP £6,937
Devon County Council 2014-3 GBP £4,627
Devon County Council 2014-2 GBP £4,627
Devon County Council 2014-1 GBP £4,627
Devon County Council 2013-12 GBP £4,627
Devon County Council 2013-11 GBP £4,627
Devon County Council 2013-10 GBP £6,940
Devon County Council 2013-9 GBP £4,627
Devon County Council 2013-8 GBP £4,627
Devon County Council 2013-7 GBP £4,627
Devon County Council 2013-6 GBP £4,627
Devon County Council 2013-5 GBP £6,940
Devon County Council 2013-4 GBP £4,630
Devon County Council 2013-3 GBP £4,631
Devon County Council 2013-2 GBP £4,631
Devon County Council 2013-1 GBP £4,631
Devon County Council 2012-12 GBP £4,631
Devon County Council 2012-11 GBP £6,198
Devon County Council 2012-10 GBP £6,713
Devon County Council 2012-9 GBP £4,476
Devon County Council 2012-8 GBP £4,476
Devon County Council 2012-7 GBP £4,476
Devon County Council 2012-6 GBP £4,476
Devon County Council 2012-5 GBP £6,713
Devon County Council 2012-4 GBP £4,488
Devon County Council 2012-3 GBP £4,492
Devon County Council 2012-2 GBP £4,492
Devon County Council 2012-1 GBP £3,944
Devon County Council 2011-12 GBP £8,890

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREEN LIGHT PBS 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 GREEN LIGHT PBS 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 GREEN LIGHT PBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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