Greensway (Holdings) Limited

Company Name	Greensway (Holdings) Limited
Company Status	Active
Company Number	01590249
Category	Private Limited Company
Incorporation Date	9 October 1981(42 years, 7 months ago)
Previous Name	Greensway (Supermarkets) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Bernard Roy Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Shop Manager
Correspondence Address	32 Manley Avenue Golborne Warrington WA3 3XB

Director Name	Mr Howard Green
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	7 Rigby Street Ashton In Makerfield Wigan Lancashire WN4 9PY

Director Name	Mrs Amy Lynn Green
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(11 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Dietician
Country of Residence	United Kingdom
Correspondence Address	Ducks End 7 Rigby Street Ashton In Makerfield Wigan Lancashire WN4 9PY

Secretary Name	Mrs Amy Lynn Green
Nationality	British
Status	Current
Appointed	01 January 1994(12 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ducks End 7 Rigby Street Ashton In Makerfield Wigan Lancashire WN4 9PY

Director Name	Hannah Lynn Green
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(28 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ducks End 7 Rigby Street Ashton In Makerfield Wigan Lancashire WN4 9PY

Director Name	Katlyn Marie Green
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(28 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ducks End 7 Rigby Street Ashton In Makerfield Wigan Lancashire WN4 9PY

Director Name	Mr Andrew William Green
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(30 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ducks End 7 Rigby Street Ashton-In-Makerfield Wigan WN4 9PY

Director Name	Mr William Alexander Faupel
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beaumont Road Manchester M21 8BG

Director Name	Mr Alan Green
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Shop Keeper
Correspondence Address	Treetops Rigby Street Ashton In Makerfield Wigan Lancashire WN4 9PY

Director Name	Mrs Beryl Hazel Green
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Clerk
Correspondence Address	Treetops Rigby Street Ashton In Makerfield Wigan Lancashire WN4 9PY

Director Name	Mrs Janice Warren
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 December 2005)
Role	Court Shorthand Writer
Correspondence Address	The Lodge Ightham Court Fen Pond Road Ightham Sevenoaks Kent TN15 9JF

Secretary Name	Mrs Beryl Hazel Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Treetops Rigby Street Ashton In Makerfield Wigan Lancashire WN4 9PY

Contact

Telephone	01942 204842
Telephone region	Wigan

Location

Registered Address	34 Gerard Street Ashton In Makerfield Wigan WN4 9AE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Ashton
Built Up Area	Liverpool

Shareholders

2.6k at £1	Amy Lynn Green 48.96% Ordinary A
2.6k at £1	Mr Howard Green 48.96% Ordinary A
5.6k at £0.01	Amy Lynn Green 1.04% Ordinary B
5.6k at £0.01	Mr Howard Green 1.04% Ordinary B

Financials

Year	2014
Net Worth	£3,273,483
Cash	£1,091,892
Current Liabilities	£141,259

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

13 June 1991	Delivered on: 27 June 1991 Satisfied on: 17 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at milnrow road, shaw sidham. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (6 pages)
30 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 February 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
19 February 2018	Change of details for Mr Howard Green as a person with significant control on 3 January 2017 (2 pages)
19 February 2018	Cessation of Amy Lynn Green as a person with significant control on 3 January 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (8 pages)
8 March 2016	Change of share class name or designation (2 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
8 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 March 2016	Change of share class name or designation (2 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,392 (11 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,392 (11 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,392 (11 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,392 (11 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,392 (11 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,392 (11 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
11 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
23 December 2011	Appointment of Mr Andrew William Green as a director (2 pages)
23 December 2011	Appointment of Mr Andrew William Green as a director (2 pages)
23 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
23 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
17 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
17 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 February 2010	Register(s) moved to registered inspection location (2 pages)
23 February 2010	Register(s) moved to registered inspection location (2 pages)
23 February 2010	Register inspection address has been changed (2 pages)
23 February 2010	Register inspection address has been changed (2 pages)
12 February 2010	Appointment of Hannah Lynn Green as a director (3 pages)
12 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (15 pages)
12 February 2010	Appointment of Katlyn Marie Green as a director (3 pages)
12 February 2010	Appointment of Katlyn Marie Green as a director (3 pages)
12 February 2010	Appointment of Hannah Lynn Green as a director (3 pages)
12 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (15 pages)
11 February 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
11 February 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
16 April 2009	Director and secretary's change of particulars / amy green / 29/11/2006 (1 page)
16 April 2009	Director and secretary's change of particulars / amy green / 29/11/2006 (1 page)
16 April 2009	Return made up to 22/12/08; change of members (7 pages)
16 April 2009	Return made up to 22/12/08; change of members (7 pages)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Location of debenture register (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
15 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
15 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
8 February 2008	Return made up to 22/12/07; no change of members (7 pages)
8 February 2008	Return made up to 22/12/07; no change of members (7 pages)
30 May 2007	Accounts for a medium company made up to 30 September 2006 (22 pages)
30 May 2007	Accounts for a medium company made up to 30 September 2006 (22 pages)
17 February 2007	Return made up to 22/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 February 2007	Return made up to 22/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 August 2006	Ad 21/04/06--------- Â£ si 100@1=100 Â£ ic 5292/5392 (2 pages)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Ad 21/04/06--------- Â£ si 100@1=100 Â£ ic 5292/5392 (2 pages)
16 August 2006	Particulars of contract relating to shares (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2006	Accounts for a medium company made up to 2 October 2005 (17 pages)
9 March 2006	Accounts for a medium company made up to 2 October 2005 (17 pages)
9 March 2006	Accounts for a medium company made up to 2 October 2005 (17 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2006	Return made up to 22/12/05; full list of members (3 pages)
7 February 2006	Return made up to 22/12/05; full list of members (3 pages)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Location of register of members (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2005	Â£ sr 420@1 28/04/04 (1 page)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2005	Â£ sr 420@1 28/04/04 (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
11 January 2005	Return made up to 22/12/04; full list of members (9 pages)
11 January 2005	Return made up to 22/12/04; full list of members (9 pages)
6 December 2004	Accounts for a medium company made up to 3 October 2004 (17 pages)
6 December 2004	Accounts for a medium company made up to 3 October 2004 (17 pages)
6 December 2004	Accounts for a medium company made up to 3 October 2004 (17 pages)
15 January 2004	Return made up to 22/12/03; full list of members (9 pages)
15 January 2004	Return made up to 22/12/03; full list of members (9 pages)
4 December 2003	Accounts for a medium company made up to 5 October 2003 (17 pages)
4 December 2003	Accounts for a medium company made up to 5 October 2003 (17 pages)
4 December 2003	Accounts for a medium company made up to 5 October 2003 (17 pages)
13 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
13 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 December 2002	Accounts for a medium company made up to 30 September 2002 (16 pages)
22 December 2002	Accounts for a medium company made up to 30 September 2002 (16 pages)
7 January 2002	Return made up to 22/12/01; full list of members (8 pages)
7 January 2002	Return made up to 22/12/01; full list of members (8 pages)
7 December 2001	Accounts for a medium company made up to 30 September 2001 (18 pages)
7 December 2001	Accounts for a medium company made up to 30 September 2001 (18 pages)
5 January 2001	Full accounts made up to 30 September 2000 (18 pages)
5 January 2001	Full accounts made up to 30 September 2000 (18 pages)
2 January 2001	Return made up to 22/12/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 January 2001	Return made up to 22/12/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
5 April 2000	Full accounts made up to 30 September 1999 (19 pages)
5 April 2000	Full accounts made up to 30 September 1999 (19 pages)
13 January 2000	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2000	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 1999	Accounts for a medium company made up to 30 September 1998 (20 pages)
4 May 1999	Accounts for a medium company made up to 30 September 1998 (20 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
19 January 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 May 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
26 March 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
6 June 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
6 June 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 July 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
28 July 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
24 March 1994	Company name changed greensway (supermarkets) LIMITED\certificate issued on 25/03/94 (2 pages)
24 March 1994	Company name changed greensway (supermarkets) LIMITED\certificate issued on 25/03/94 (2 pages)
16 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 February 1987	Return made up to 29/01/87; full list of members (5 pages)
2 February 1987	Return made up to 29/01/87; full list of members (5 pages)
9 October 1981	Incorporation (19 pages)
9 October 1981	Incorporation (19 pages)

Greensway (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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