Green Seasons Limited

Company Name	Green Seasons Limited
Directors	Kay Wyld and Rob Ross Barnett
Company Status	Active
Company Number	03133346
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 5 months ago)
Previous Name	Dixiewest Enterprises Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kay Wyld
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(1 week, 4 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Farm Great Hormead Buntingford Hertfordshire SG9 0NS

Director Name	Mr Rob Ross Barnett
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(4 years, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Beacons Ixworth Road, Walsham Le Willows Bury St. Edmunds Suffolk IP31 3AN

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Alida Barnett
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(1 week, 4 days after company formation)
Appointment Duration	23 years, 8 months (resigned 11 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beacons Ixworth Road, Walsham Le Willows Bury St. Edmunds Suffolk IP31 3AN

Secretary Name	Alida Barnett
Nationality	British
Status	Resigned
Appointed	12 December 1995(1 week, 4 days after company formation)
Appointment Duration	23 years, 8 months (resigned 11 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beacons Ixworth Road, Walsham Le Willows Bury St. Edmunds Suffolk IP31 3AN

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alida Barnett 50.00% Ordinary
1 at £1	Kay Wyld 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

29 January 2021	Notification of Rob Ross Barnett as a person with significant control on 25 November 2020 (2 pages)
29 January 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
29 January 2021	Cessation of Alida Barnett as a person with significant control on 11 August 2019 (1 page)
7 December 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
25 November 2020	Termination of appointment of Alida Barnett as a secretary on 11 August 2019 (1 page)
25 November 2020	Termination of appointment of Alida Barnett as a director on 11 August 2019 (1 page)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
4 April 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
15 January 2010	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 15 January 2010 (1 page)
2 December 2009	Director's details changed for Kay Wyld on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Kay Wyld on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Alida Barnett on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Rob Ross Barnett on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Kay Wyld on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Alida Barnett on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Rob Ross Barnett on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Alida Barnett on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Rob Ross Barnett on 1 October 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
22 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
8 December 2008	Return made up to 01/12/08; full list of members (4 pages)
8 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
19 December 2007	Return made up to 01/12/07; no change of members (7 pages)
19 December 2007	Return made up to 01/12/07; no change of members (7 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
5 February 2007	Return made up to 01/12/06; full list of members (7 pages)
5 February 2007	Return made up to 01/12/06; full list of members (7 pages)
14 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
6 January 2006	Return made up to 01/12/05; full list of members (7 pages)
6 January 2006	Return made up to 01/12/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
9 December 2004	Registered office changed on 09/12/04 from: shepherds grove stanton bury st edmunds suffolk IP31 2AR (1 page)
9 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2004	Registered office changed on 09/12/04 from: shepherds grove stanton bury st edmunds suffolk IP31 2AR (1 page)
9 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
27 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
27 November 2003	Return made up to 01/12/03; full list of members (7 pages)
27 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
27 November 2003	Return made up to 01/12/03; full list of members (7 pages)
19 December 2002	Return made up to 01/12/02; full list of members (7 pages)
19 December 2002	Return made up to 01/12/02; full list of members (7 pages)
19 March 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
19 March 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
13 December 2001	Return made up to 01/12/01; full list of members (7 pages)
13 December 2001	Return made up to 01/12/01; full list of members (7 pages)
23 July 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
23 July 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
8 December 2000	Return made up to 01/12/00; full list of members (7 pages)
8 December 2000	Return made up to 01/12/00; full list of members (7 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
25 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
25 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
18 January 2000	Return made up to 01/12/99; full list of members (6 pages)
18 January 2000	Return made up to 01/12/99; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
26 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
11 March 1999	Return made up to 01/12/98; no change of members (4 pages)
11 March 1999	Return made up to 01/12/98; no change of members (4 pages)
25 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
25 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
9 December 1997	Return made up to 01/12/97; no change of members (4 pages)
9 December 1997	Return made up to 01/12/97; no change of members (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
4 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
15 January 1997	Return made up to 01/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 January 1997	Return made up to 01/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 April 1996	Accounting reference date notified as 31/01 (1 page)
19 April 1996	Accounting reference date notified as 31/01 (1 page)
9 April 1996	Company name changed dixiewest enterprises LIMITED\certificate issued on 10/04/96 (2 pages)
9 April 1996	Company name changed dixiewest enterprises LIMITED\certificate issued on 10/04/96 (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
1 December 1995	Incorporation (28 pages)
1 December 1995	Incorporation (28 pages)

Green Seasons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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