Greenmantle Limited

Company Name	Greenmantle Limited
Company Status	Active
Company Number	02576508
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Graham Plummer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 February 1991(2 weeks, 1 day after company formation)
Appointment Duration	33 years, 2 months
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Unit 15&16 7 Wenlock Road London N1 7SL

Director Name	Mr Russell Frederick Holmstoel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(4 weeks, 1 day after company formation)
Appointment Duration	33 years, 2 months
Role	Landscape
Country of Residence	United Kingdom
Correspondence Address	Units 15&16 7 Wenlock Road London N1 7SL

Director Name	Mr Andrew Ian Perley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(4 weeks, 1 day after company formation)
Appointment Duration	33 years, 2 months
Role	Garden Centre Management
Country of Residence	England
Correspondence Address	Units 15&16 7 Wenlock Road London N1 7SL

Director Name	Jenny Saffron Joseph
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(15 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Landscape
Country of Residence	United Kingdom
Correspondence Address	Units 15&16 7 Wenlock Road London N1 7SL

Secretary Name	Ms Margaret Corcoran
Nationality	Irish
Status	Resigned
Appointed	08 February 1991(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87a Southgate Road London N1 3JS

Director Name	Mr Robin Mark Thomas Wallis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1994)
Role	Landscape Architect
Correspondence Address	125 Muswell Avenue Muswell Hill London N10 2EN

Contact

Website	greenmantle.co.uk

Location

Registered Address	C/O Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

334 at £1	Mr Russell Holmstoel 33.40% Ordinary
333 at £1	Mr Andrew Ian Perley 33.30% Ordinary
333 at £1	Mr John Graham Plummer 33.30% Ordinary

Financials

Year	2014
Net Worth	£742,907
Cash	£225,819
Current Liabilities	£598,638

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

3 November 1994	Delivered on: 8 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 November 1994

Delivered on: 8 November 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 March 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Jenny Saffron Joseph on 1 February 2018 (2 pages)
8 February 2018	Registered office address changed from Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to C/O Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL on 8 February 2018 (1 page)
8 February 2018	Director's details changed for Mr Russell Frederick Holmstoel on 1 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr John Graham Plummer on 1 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Andrew Ian Perley on 1 February 2018 (2 pages)
15 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (6 pages)
3 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
11 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
6 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Termination of appointment of Margaret Corcoran as a secretary (1 page)
6 March 2012	Director's details changed for Russell Holmstoel on 24 January 2012 (2 pages)
6 March 2012	Director's details changed for Jenny Saffron Joseph on 24 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr John Graham Plummer on 24 January 2012 (2 pages)
6 March 2012	Director's details changed for Andrew Ian Perley on 24 January 2012 (2 pages)
6 March 2012	Termination of appointment of Margaret Corcoran as a secretary (1 page)
6 March 2012	Director's details changed for Mr John Graham Plummer on 24 January 2012 (2 pages)
6 March 2012	Director's details changed for Andrew Ian Perley on 24 January 2012 (2 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
6 March 2012	Director's details changed for Jenny Saffron Joseph on 24 January 2012 (2 pages)
6 March 2012	Director's details changed for Russell Holmstoel on 24 January 2012 (2 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Director's details changed for Jenny Saffron Joseph on 23 January 2011 (2 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Director's details changed for Russell Holmstoel on 23 January 2011 (2 pages)
3 February 2011	Director's details changed for Russell Holmstoel on 23 January 2011 (2 pages)
3 February 2011	Director's details changed for Jenny Saffron Joseph on 23 January 2011 (2 pages)
2 February 2011	Director's details changed for Andrew Ian Perley on 23 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr John Graham Plummer on 23 January 2011 (2 pages)
2 February 2011	Director's details changed for Andrew Ian Perley on 23 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr John Graham Plummer on 23 January 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 24/01/09; full list of members (4 pages)
16 February 2009	Return made up to 24/01/09; full list of members (4 pages)
13 February 2009	Director's change of particulars / russell holmstoel / 24/01/2009 (1 page)
13 February 2009	Director's change of particulars / russell holmstoel / 24/01/2009 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 March 2008	Return made up to 24/01/08; full list of members (4 pages)
15 March 2008	Return made up to 24/01/08; full list of members (4 pages)
14 March 2008	Registered office changed on 14/03/2008 from derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
14 March 2008	Registered office changed on 14/03/2008 from derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
13 March 2008	Director's change of particulars / russell holmstoel / 04/01/2008 (1 page)
13 March 2008	Director's change of particulars / jenny joseph / 24/01/2008 (1 page)
13 March 2008	Director's change of particulars / andrew perley / 24/01/2008 (1 page)
13 March 2008	Director's change of particulars / jenny joseph / 24/01/2008 (1 page)
13 March 2008	Director's change of particulars / russell holmstoel / 04/01/2008 (1 page)
13 March 2008	Director's change of particulars / andrew perley / 24/01/2008 (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Return made up to 24/01/07; full list of members (3 pages)
20 March 2007	Return made up to 24/01/07; full list of members (3 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PB (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PB (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 24/01/06; full list of members (3 pages)
14 March 2006	Return made up to 24/01/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 January 2005	Return made up to 24/01/05; full list of members (7 pages)
28 January 2005	Return made up to 24/01/05; full list of members (7 pages)
8 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 January 2004	Return made up to 24/01/04; full list of members (7 pages)
20 January 2004	Return made up to 24/01/04; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
3 March 2003	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 24/01/02; full list of members (8 pages)
20 February 2002	Return made up to 24/01/02; full list of members (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 March 2001	Return made up to 24/01/01; full list of members (8 pages)
22 March 2001	Return made up to 24/01/01; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 March 2000	Return made up to 24/01/00; full list of members (8 pages)
3 March 2000	Return made up to 24/01/00; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999	Return made up to 24/01/99; no change of members (4 pages)
17 March 1999	Return made up to 24/01/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
6 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
11 February 1997	Return made up to 24/01/97; no change of members (4 pages)
11 February 1997	Return made up to 24/01/97; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 January 1996	Return made up to 24/01/96; no change of members (4 pages)
31 January 1996	Return made up to 24/01/96; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
26 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 January 1991	Incorporation (12 pages)
24 January 1991	Incorporation (12 pages)