J.H. GREENWOOD & COMPANY LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

J.H. GREENWOOD & COMPANY LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
J.H. GREENWOOD & COMPANY LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05599199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

J.H. GREENWOOD & COMPANY LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVA LODGE, CASTLE TERRACE
NORTHUMBERLAND
TD15 1NP

This Company Originates in : United Kingdom
Previous trading names include:
JAMES H. GREENWOOD & COMPANY LTD (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN O'DEA Oct 1981 British Director 2015-04-01 CURRENT
MR MARK MCLEMAN Jan 1975 British Director 2015-04-01 CURRENT
GARETH JAMES GREENWOOD Dec 1978 British Director 2014-03-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-20 UNTIL 2005-10-20 RESIGNED
NEIL WHARTON Feb 1964 British Director 2007-11-01 UNTIL 2010-07-20 RESIGNED
MR JAMES MALCOLM REED Jun 1948 British Director 2006-12-01 UNTIL 2011-06-30 RESIGNED
LYNN MILLER Jun 1980 British Director 2012-01-01 UNTIL 2012-07-31 RESIGNED
MARK ANDREW MCLEMAN Jan 1975 British Director 2008-08-01 UNTIL 2014-01-03 RESIGNED
MR. JAMES HALL GREENWOOD Sep 1951 British Director 2005-10-20 UNTIL 2020-07-20 RESIGNED
ANNIE RENTON British Secretary 2005-10-20 UNTIL 2015-11-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-10-20 UNTIL 2005-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. James Hall Greenwood 2017-04-06 - 2020-07-20 9/1951 Berwick Upon Tweed   Northumberland Significant influence or control
Mr Gareth James Greenwood 2017-04-06 12/1978 Berwick Upon Tweed   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian O'Dea Ca 2017-04-06 10/1981 Berwick Upon Tweed   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Mcleman 2017-04-06 1/1975 Berwick Upon Tweed   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BERWICK & DISTRICT RUGBY FOOTBALL FOUNDATION BERWICK-UPON-TWEED UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BERWICK TOWN TEAM LTD BERWICK-UPON-TWEED UNITED KINGDOM Active MICRO ENTITY 84130 - Regulation of and contribution to more efficient operation of businesses
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SHERRIFF (FARMSIGHT) LIMITED BERWICK UPON TWEED UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
J H GREENWOOD AND COMPANY (AUDIT) LTD BERWICK UPON TWEED UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
J.H. Greenwood & Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £181,836 Cash £726,017 equity
J.H. Greenwood & Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £168,039 Cash £687,102 equity
J.H. Greenwood & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £185,736 Cash £664,936 equity
J.H. Greenwood & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £182,238 Cash £673,315 equity
J.H. Greenwood & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £175,123 Cash £605,895 equity
J.H. Greenwood & Company Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-03-2018 £135,354 Cash £552,043 equity
J.H. Greenwood & Company Limited - Accounts to registrar - small 17.2 2017-09-13 31-03-2017 £114,260 Cash £378,363 equity
J.H. Greenwood & Company Limited - Abbreviated accounts 16.3 2016-11-29 31-03-2016 £103 Cash £238,989 equity
Abbreviated Company Accounts - J.H. GREENWOOD & COMPANY LIMITED 2015-12-31 31-03-2015 £50 Cash £234,660 equity
J.h. Greenwood & Company Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £61 Cash £263,266 equity

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