GREEN SHEEP GROUP LTD - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
GREEN SHEEP GROUP LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
GREEN SHEEP GROUP LTD was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940523. The accounts status is FULL and accounts are next due on 30/06/2024.
GREEN SHEEP GROUP LTD was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940523. The accounts status is FULL and accounts are next due on 30/06/2024.
GREEN SHEEP GROUP LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
46410 - Wholesale of textiles
46470 - Wholesale of furniture, carpets and lighting equipment
47510 - Retail sale of textiles in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GREEN SHEEP GROUP THE GREEN
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JENNONS LIMITED (until 13/09/2016)
JENNONS LIMITED (until 13/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BERNARD WOOD | Dec 1969 | British | Director | 2021-11-10 | CURRENT |
| MISS ROSIE PRITCHARD | May 1990 | British | Director | 2015-07-03 | CURRENT |
| MR PAUL VINCENT MAURICE | Jun 1984 | British | Director | 2008-07-24 | CURRENT |
| MR MITCH LEVENE | Jan 1964 | British | Director | 2023-03-20 | CURRENT |
| MISS LIANNE BISHOP | Jul 1987 | British | Director | 2023-02-09 | CURRENT |
| MR ROGER JAMES ALLEN | Aug 1970 | British | Director | 2017-02-10 | CURRENT |
| MS LIANNE BISHOP | Secretary | 2017-04-24 | CURRENT | ||
| MR MARK ANDREW NICHOLLS | May 1984 | British | Director | 2007-05-04 UNTIL 2021-09-30 | RESIGNED |
| ANDREW NICHOLLS | May 1953 | British | Director | 2006-09-20 UNTIL 2009-09-19 | RESIGNED |
| MR BRETT ANDREW CAPON | Apr 1975 | British | Director | 2021-12-15 UNTIL 2023-02-28 | RESIGNED |
| MR MARK ANDREW NICHOLLS | May 1984 | British | Secretary | 2007-05-04 UNTIL 2017-04-24 | RESIGNED |
| ALISON ROSEMARY NICHOLLS | Jun 1951 | Secretary | 2006-09-20 UNTIL 2007-05-04 | RESIGNED | |
| MISS DONNA STOREY | Jan 1976 | British | Director | 2020-01-17 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macro Holdings Limited | 2021-08-27 | Stratford-Upon-Avon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Mark Andrew Nicholls | 2017-02-10 - 2021-08-27 | 5/1984 | Stratford-Upon-Avon Warwickshire | Significant influence or control |
| Mr Paul Vincent Maurice | 2017-02-10 - 2021-08-27 | 6/1984 | Stratford-Upon-Avon Warwickshire | Significant influence or control |
| Mr Roger James Allen | 2017-02-10 | 8/1970 | Stratford Upon Avon Warwickshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Green Sheep Group Ltd was Jennons - Accounts to registrar (filleted) - small 18.2 | 2021-06-25 | 30-09-2020 | £1,282,258 Cash £2,001,699 equity |
| Green Sheep Group Ltd was Jennons - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £407,710 Cash £1,182,070 equity |
| Green Sheep Group Ltd was Jennons - Accounts to registrar (filleted) - small 17.3 | 2018-03-10 | 30-09-2017 | £377,831 Cash £307,055 equity |
| Green Sheep Group Ltd was Jennons - Abbreviated accounts 16.3 | 2017-02-01 | 30-09-2016 | £361,944 Cash £260,453 equity |
| Jennons Limited - Limited company - abbreviated - 11.6 | 2015-02-12 | 30-09-2014 | £114,376 Cash £131,536 equity |