Greensleeves Developments Limited

Company Name	Greensleeves Developments Limited
Directors	Paul Newman and Dallas Pounds
Company Status	Active
Company Number	02898839
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)
Previous Name	WRVS Trust Supplies Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Paul Newman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(20 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Greensleeves Homes Trust 138 Cheapside London EC2V 6BJ

Secretary Name	Ms Toma Omoma
Status	Current
Appointed	02 July 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Greensleeves Homes Trust 138 Cheapside London EC2V 6BJ

Director Name	Ms Dallas Pounds
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves Homes Trust 138 Cheapside London EC2V 6BJ

Director Name	Evelyn Anne Boot
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Shuttles Chapel Road Southleigh Witney Oxfordshire OX8 6UP

Director Name	Ann Cecilia Fleming
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Newton House Newton St Cyres Exeter Devon EX5 5BL

Director Name	Julia Mary Walden-Jones
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rhuadymon Bethleham Llandeilo Dyfed SA19 6YW Wales

Director Name	Mrs Mary Stella Gibbons
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Director Of Wrvs Trustees Ltd
Correspondence Address	86 Pennard Drive Southgate Swansea West Glamorgan SA3 2DP Wales

Secretary Name	Douglas Vernon Pescott Frost
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Church Road, Leigh Reigate Surrey RH2 8NJ

Director Name	Mrs Judith Ann MacDonald
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 04 November 2008)
Role	Trustee
Country of Residence	Wales
Correspondence Address	Garth-Y-Don Landshipping Narberth Pembrokeshire SA67 8BE Wales

Director Name	Rachel Margery Friend
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(7 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Lodge Road Sharnbrook Bedford Bedfordshire MK44 1JP

Secretary Name	Ms Catherine (Kate) James
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Richmond Road East Twickenham Middlesex TW1 2NN

Director Name	David Edward Ballard
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Regent Terrace Rita Road London SW8 1AW

Director Name	John Christopher Wylie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Regent Terrace Rita Road London SW8 1AW

Secretary Name	Mr Geoff Almond
Status	Resigned
Appointed	31 January 2013(18 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	54 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael John Holt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 May 2016)
Role	Director Of People And Business Services
Country of Residence	England
Correspondence Address	Unit 2 Regent Terrace Rita Road London SW8 1AW

Director Name	Mr Christopher Philip Shaw
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(22 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Greensleeves Homes Trust 138 Cheapside London EC2V 6BJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Greensleeves Homes Trust 138 Cheapside London EC2V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Greensleeves Homes Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 February 2023 (1 year, 2 months ago)
Next Return Due	24 February 2024 (overdue)

Filing History

19 January 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
21 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
18 October 2017	Registered office address changed from Unit 2 Regent Terrace Rita Road London SW8 1AW to 54 Fenchurch Street London EC3M 3JY on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Unit 2 Regent Terrace Rita Road London SW8 1AW to 54 Fenchurch Street London EC3M 3JY on 18 October 2017 (1 page)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
13 May 2016	Termination of appointment of Michael John Holt as a director on 12 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael John Holt as a director on 12 May 2016 (1 page)
13 May 2016	Appointment of Mr Christopher Philip Shaw as a director on 12 May 2016 (2 pages)
13 May 2016	Appointment of Mr Christopher Philip Shaw as a director on 12 May 2016 (2 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (4 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (4 pages)
16 February 2015	Termination of appointment of David Edward Ballard as a director on 28 October 2014 (1 page)
16 February 2015	Termination of appointment of David Edward Ballard as a director on 28 October 2014 (1 page)
16 February 2015	Termination of appointment of John Christopher Wylie as a director on 28 October 2014 (1 page)
16 February 2015	Termination of appointment of David Edward Ballard as a director on 28 October 2014 (1 page)
16 February 2015	Termination of appointment of John Christopher Wylie as a director on 28 October 2014 (1 page)
16 February 2015	Termination of appointment of John Christopher Wylie as a director on 28 October 2014 (1 page)
16 February 2015	Termination of appointment of John Christopher Wylie as a director on 28 October 2014 (1 page)
16 February 2015	Termination of appointment of David Edward Ballard as a director on 28 October 2014 (1 page)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
22 May 2014	Appointment of Mr Michael John Holt as a director (2 pages)
22 May 2014	Appointment of Mr Michael John Holt as a director (2 pages)
21 May 2014	Appointment of Mr Paul Newman as a director (2 pages)
21 May 2014	Appointment of Mr Paul Newman as a director (2 pages)
12 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (4 pages)
12 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (4 pages)
15 January 2014	Statement of company's objects (2 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 January 2014	Statement of company's objects (2 pages)
10 January 2014	Company name changed wrvs trust supplies LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
10 January 2014	Company name changed wrvs trust supplies LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
21 March 2013	Appointment of Mr Geoff Almond as a secretary (1 page)
21 March 2013	Appointment of Mr Geoff Almond as a secretary (1 page)
21 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Termination of appointment of Catherine James as a secretary (1 page)
21 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Termination of appointment of Catherine James as a secretary (1 page)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
15 June 2011	Appointment of David Edward Ballard as a director (3 pages)
15 June 2011	Termination of appointment of Evelyn Boot as a director (2 pages)
15 June 2011	Appointment of John Christopher Wylie as a director (3 pages)
15 June 2011	Termination of appointment of Evelyn Boot as a director (2 pages)
15 June 2011	Termination of appointment of Rachel Friend as a director (2 pages)
15 June 2011	Appointment of David Edward Ballard as a director (3 pages)
15 June 2011	Appointment of John Christopher Wylie as a director (3 pages)
15 June 2011	Termination of appointment of Rachel Friend as a director (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
30 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
10 March 2009	Return made up to 10/02/09; full list of members (5 pages)
10 March 2009	Return made up to 10/02/09; full list of members (5 pages)
2 December 2008	Appointment terminated director judith macdonald (1 page)
2 December 2008	Appointment terminated director judith macdonald (1 page)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
12 February 2008	Registered office changed on 12/02/08 from: 151 clapham road london SW9 0PU (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 151 clapham road london SW9 0PU (1 page)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
29 November 2007	Full accounts made up to 31 March 2007 (10 pages)
29 November 2007	Full accounts made up to 31 March 2007 (10 pages)
16 March 2007	Return made up to 10/02/07; full list of members (8 pages)
16 March 2007	Return made up to 10/02/07; full list of members (8 pages)
22 August 2006	Full accounts made up to 31 March 2006 (11 pages)
22 August 2006	Full accounts made up to 31 March 2006 (11 pages)
23 March 2006	Return made up to 10/02/06; full list of members (8 pages)
23 March 2006	Return made up to 10/02/06; full list of members (8 pages)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 March 2005 (10 pages)
15 November 2005	Full accounts made up to 31 March 2005 (10 pages)
1 March 2005	Return made up to 10/02/05; full list of members (9 pages)
1 March 2005	Return made up to 10/02/05; full list of members (9 pages)
7 December 2004	Full accounts made up to 31 March 2004 (10 pages)
7 December 2004	Full accounts made up to 31 March 2004 (10 pages)
17 February 2004	Return made up to 10/02/04; full list of members (9 pages)
17 February 2004	Return made up to 10/02/04; full list of members (9 pages)
12 November 2003	Full accounts made up to 31 March 2003 (9 pages)
12 November 2003	Full accounts made up to 31 March 2003 (9 pages)
4 February 2003	Return made up to 10/02/03; full list of members (9 pages)
4 February 2003	Return made up to 10/02/03; full list of members (9 pages)
3 February 2003	Full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Full accounts made up to 31 March 2002 (9 pages)
31 January 2002	Return made up to 10/02/02; full list of members (8 pages)
31 January 2002	Return made up to 10/02/02; full list of members (8 pages)
22 November 2001	Full accounts made up to 31 March 2001 (9 pages)
22 November 2001	Full accounts made up to 31 March 2001 (9 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
21 February 2001	Return made up to 10/02/01; full list of members (8 pages)
21 February 2001	Return made up to 10/02/01; full list of members (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
31 May 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
31 May 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
8 April 1999	Return made up to 10/02/99; no change of members (4 pages)
8 April 1999	Return made up to 10/02/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 June 1998	Return made up to 10/02/98; full list of members (6 pages)
22 June 1998	Return made up to 10/02/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 31 March 1997 (9 pages)
25 March 1998	Full accounts made up to 31 March 1997 (9 pages)
23 May 1997	Full accounts made up to 31 March 1996 (9 pages)
23 May 1997	Full accounts made up to 31 March 1996 (9 pages)
17 April 1996	Return made up to 10/02/96; no change of members (4 pages)
17 April 1996	Return made up to 10/02/96; no change of members (4 pages)
11 April 1996	Full accounts made up to 31 March 1995 (10 pages)
11 April 1996	Full accounts made up to 31 March 1995 (10 pages)
24 May 1995	Return made up to 10/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Return made up to 10/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 March 1994	Registered office changed on 07/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 March 1994	Secretary resigned;new secretary appointed (2 pages)
7 March 1994	Ad 18/02/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 March 1994	Secretary resigned;new secretary appointed (2 pages)
7 March 1994	Ad 18/02/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 March 1994	Registered office changed on 07/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 March 1994	Accounting reference date notified as 31/03 (1 page)
7 March 1994	Accounting reference date notified as 31/03 (1 page)
10 February 1994	Incorporation (13 pages)
10 February 1994	Incorporation (13 pages)

Greensleeves Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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