| Company Name | Greenstone Landscaping Limited |
|---|---|
| Directors | Jolyon Gervase Kingsley Humphryes and Rosemary Humphryes |
| Company Status | Active |
| Company Number | 02179085 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1987(36 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Jolyon Gervase Kingsley Humphryes |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Totnor Cottages Brockhampton Hereford HR1 4TJ Wales |
| Secretary Name | Jolyon Gervase Kingsley Humphryes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Cargill Road London SW18 3EB |
| Director Name | Rosemary Humphryes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(12 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Events Officer |
| Country of Residence | England |
| Correspondence Address | 1 Totnor Cottages Brockhampton Hereford HR1 4TJ Wales |
| Director Name | Mrs Karen Peta Liddell-Grainger |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1942 |
| Appointment Duration | 57 years, 11 months (resigned 08 August 2000) |
| Role | Cook |
| Correspondence Address | 6 Trigon Road London SW8 1NH |
| Director Name | Rupert Mark Rankin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 July 1994) |
| Role | Horticulturalist |
| Correspondence Address | 57 Coningham Road London W12 8BS |
| Director Name | William Edward Augustine Howell |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 January 2007) |
| Role | Gardener |
| Correspondence Address | 32 Kennet Walk Reading Berkshire RG1 3GF |
Contact
| Website | greenstone-landscaping.co.uk |
|---|
Location
| Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 567 at £1 | J.g.k. Humphryes 70.00% Ordinary |
|---|---|
| 243 at £1 | William Edward Augustine Howell 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,018 |
| Cash | £2,130 |
| Current Liabilities | £45,309 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 6 October 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 9 January 2019 | Director's details changed for Jolyon Gervase Kingsley Humphryes on 9 January 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 9 January 2019 | Director's details changed for Rosemary Humphryes on 9 January 2019 (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2010 | Director's details changed for Rosemary Humphryes on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Jolyon Gervase Kingsley Humphryes on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Rosemary Humphryes on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Jolyon Gervase Kingsley Humphryes on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Jolyon Gervase Kingsley Humphryes on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Rosemary Humphryes on 1 October 2009 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 February 2008 | Director and secretary's change of particulars / jolyon gervase kingsley humphryes / 31/12/2007 (1 page) |
| 27 February 2008 | Director and secretary's change of particulars / jolyon gervase kingsley humphryes / 31/12/2007 (1 page) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 151 putney high street london SW15 1TA (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 151 putney high street london SW15 1TA (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 April 2005 | Ad 01/04/05--------- £ si 100@1=100 £ ic 710/810 (2 pages) |
| 18 April 2005 | Ad 01/04/05--------- £ si 100@1=100 £ ic 710/810 (2 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 February 2005 | £ ic 830/710 15/02/05 £ sr 120@1=120 (2 pages) |
| 22 February 2005 | £ ic 830/710 15/02/05 £ sr 120@1=120 (2 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | Ad 05/01/05--------- £ si 100@1=100 £ ic 730/830 (2 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | Ad 05/01/05--------- £ si 100@1=100 £ ic 730/830 (2 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 31/12/01; full list of members
|
| 15 May 2002 | Return made up to 31/12/01; full list of members
|
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 January 2001 | New director appointed (2 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 January 2001 | New director appointed (2 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members
|
| 3 February 1999 | Return made up to 31/12/98; full list of members
|
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members
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| 3 February 1997 | Return made up to 31/12/96; no change of members
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| 8 February 1996 | Return made up to 31/12/95; full list of members
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| 8 February 1996 | Return made up to 31/12/95; full list of members
|
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 February 1988 | Memorandum and Articles of Association (12 pages) |
| 18 February 1988 | Memorandum and Articles of Association (12 pages) |
| 15 October 1987 | Incorporation (15 pages) |
| 15 October 1987 | Incorporation (15 pages) |