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Company Information for

GREOSN LTD

PAGHAM ROAD, LAGNESS, CHICHESTER, WEST SUSSEX, PO20 1LL,
Company Registration Number
09300360
Private Limited Company
Active

Company Overview

About Greosn Ltd
GREOSN LTD was founded on 2014-11-07 and has its registered office in Chichester. The organisation's status is listed as "Active". Greosn Ltd 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
GREOSN LTD
 
Legal Registered Office
PAGHAM ROAD
LAGNESS
CHICHESTER
WEST SUSSEX
PO20 1LL
 
Previous Names
PEBBLE MANAGEMENT SERVICES LIMITED03/08/2020
Filing Information
Company Number 09300360
Company ID Number 09300360
Date formed 2014-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB207363621  
Last Datalog update: 2023-12-05 19:16:20
Primary Source:Companies House
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Company Officers of GREOSN LTD

Current Directors
Officer Role Date Appointed
AMANDA SUSAN NEWEY
 Company Secretary 2015-03-09
CHRISTOPHER ANTHONY HALL
 Director 2018-06-04
ALEXANDER WILLIAM JOHN NEWEY
 Director 2014-11-07
MARTYN PAUL IDRIS THOMAS
 Director 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLIAM JOHN NEWEY AVONCROSS ORNAMENTALS LIMITED Director 2016-04-08 CURRENT 2000-03-08 Active
ALEXANDER WILLIAM JOHN NEWEY MY GREEN GARDEN LIMITED Director 2015-07-08 CURRENT 2010-01-29 Active
ALEXANDER WILLIAM JOHN NEWEY NEWEY LIMITED Director 2015-02-23 CURRENT 1987-12-23 Active
ALEXANDER WILLIAM JOHN NEWEY NEW FOREST PLANTS LTD Director 2015-02-23 CURRENT 2004-06-07 Active
ALEXANDER WILLIAM JOHN NEWEY NEW PLACE NURSERIES LIMITED Director 2015-02-23 CURRENT 1986-03-20 Active
ALEXANDER WILLIAM JOHN NEWEY PEBBLE MANAGEMENT SERVICES LIMITED Director 2014-12-05 CURRENT 2014-11-21 Active
ALEXANDER WILLIAM JOHN NEWEY YOUNG PLANTS LIMITED Director 1994-05-06 CURRENT 1941-06-20 Active
MARTYN PAUL IDRIS THOMAS AVONCROSS ORNAMENTALS LIMITED Director 2016-04-08 CURRENT 2000-03-08 Active
MARTYN PAUL IDRIS THOMAS MY GREEN GARDEN LIMITED Director 2015-07-08 CURRENT 2010-01-29 Active
MARTYN PAUL IDRIS THOMAS NEWEY LIMITED Director 2015-02-23 CURRENT 1987-12-23 Active
MARTYN PAUL IDRIS THOMAS NEW FOREST PLANTS LTD Director 2015-02-23 CURRENT 2004-06-07 Active
MARTYN PAUL IDRIS THOMAS NEW PLACE NURSERIES LIMITED Director 2015-02-23 CURRENT 1986-03-20 Active
MARTYN PAUL IDRIS THOMAS PEBBLE MANAGEMENT SERVICES LIMITED Director 2014-12-05 CURRENT 2014-11-21 Active
MARTYN PAUL IDRIS THOMAS YOUNG PLANTS LIMITED Director 2013-04-16 CURRENT 1941-06-20 Active
MARTYN PAUL IDRIS THOMAS MOONS RESTAURANTS (2011) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2013-10-22
MARTYN PAUL IDRIS THOMAS OUT & OUT INNS LIMITED Director 1999-07-28 CURRENT 1999-03-29 Active
MARTYN PAUL IDRIS THOMAS SOUS VIDE LIMITED Director 1998-10-22 CURRENT 1998-09-25 Liquidation
MARTYN PAUL IDRIS THOMAS MOONS RESTAURANTS LIMITED Director 1997-05-01 CURRENT 1996-12-13 Liquidation

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
2024-01-23Change of details for Mr Alexander William John Newey as a person with significant control on 2024-01-23
2024-01-23Director's details changed for Mr Alexander William John Newey on 2024-01-23
2023-11-21CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-26Particulars of variation of rights attached to shares
2023-04-25Resolutions passed:<ul><li>Resolution Ratification 29/03/2023<li>Resolution alteration to articles</ul>
2023-04-25Memorandum articles filed
2022-11-21CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-21Director's details changed for Mr Matthew James Jarrett on 2022-10-14
2022-11-21CH01Director's details changed for Mr Matthew James Jarrett on 2022-10-14
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 093003600003
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093003600003
2022-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSIE POOK
2021-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-16SH19Statement of capital on 2021-02-16 GBP 200
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-06SH20Statement by Directors
2020-10-06SH19Statement of capital on 2020-10-06 GBP 15,000
2020-10-06CAP-SSSolvency Statement dated 25/09/20
2020-10-06RES13Resolutions passed:
  • Cancel share prem a/c 25/09/2020
2020-08-03RES15CHANGE OF COMPANY NAME 03/08/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY HALL
2019-07-30AP01DIRECTOR APPOINTED MRS JOSIE POOK
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Whitehill Farm Alderminster Stratford upon Avon Warwickshire CV37 8BW
2018-11-21RP04SH01Second filing of capital allotment of shares GBP102
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16SH0111/07/18 STATEMENT OF CAPITAL GBP 200
2018-08-16AP01DIRECTOR APPOINTED MR MATTHEW JAMES JARRETT
2018-08-03SH0103/07/18 STATEMENT OF CAPITAL GBP 170
2018-08-03SH08Change of share class name or designation
2018-08-02SH10Particulars of variation of rights attached to shares
2018-08-02RES12Resolution of varying share rights or name
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-13SH0129/06/18 STATEMENT OF CAPITAL GBP 102
2018-07-05SH0118/06/18 STATEMENT OF CAPITAL GBP 102
2018-06-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY HALL
2018-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093003600002
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093003600001
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-01PSC04Change of details for Mr Alexander William John Newey as a person with significant control on 2016-04-07
2017-10-31PSC04Change of details for Mr Martyn Paul Idris Thomas as a person with significant control on 2016-04-07
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-11-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-09AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0107/11/15 FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JOHN NEWEY / 03/12/2015
2015-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA SUSAN NEWEY / 03/12/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL IDRIS THOMAS / 03/12/2015
2015-03-10AP03SECRETARY APPOINTED MISS AMANDA SUSAN NEWEY
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to GREOSN LTD 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 GREOSN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREOSN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2021-12-31

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 GREOSN LTD

Intangible Assets
Patents
We have not found any records of GREOSN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREOSN LTD
Trademarks
We have not found any records of GREOSN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREOSN LTD. 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 (46220 - Wholesale of flowers and plants) as GREOSN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREOSN LTD 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 GREOSN LTD 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 GREOSN LTD 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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