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James Greenhough (holdings) Limited LANCASHIRE

Founded in 1980, James Greenhough (holdings), classified under reg no. 01473510 is an active company. Currently registered at 3a Clifton Square FY8 5JP, Lancashire the company has been in the business for 44 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Bertram G., St. G.. Of them, Bertram G., St. G. have been with the company the longest, being appointed on 21 January 2012. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bertram G. who worked with the the company until 1 September 2009.

James Greenhough (holdings) Limited Address / Contact

Office Address 3a Clifton Square
Office Address2 Lytham St Annes
Town Lancashire
Post code FY8 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01473510
Date of Incorporation Wed, 16th Jan 1980
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 44 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Bertram G.

Position: Director

Appointed: 21 January 2012

St. G.

Position: Director

Appointed: 21 January 2012

Diana G.

Position: Director

Appointed: 15 July 2008

Resigned: 12 September 2019

Bertram G.

Position: Secretary

Appointed: 11 September 2003

Resigned: 01 September 2009

Diana G.

Position: Director

Appointed: 18 January 1991

Resigned: 11 September 2003

John G.

Position: Director

Appointed: 18 January 1991

Resigned: 30 September 2014

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is St. G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bertram G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Diana G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

St. G.

Notified on 18 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Bertram G.

Notified on 18 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Diana G.

Notified on 18 January 2017
Ceased on 13 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets298 234125 655124 537123 447
Net Assets Liabilities244 780239 287244 171248 373
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 5802 6522 3702 370
Average Number Employees During Period1111
Creditors254 08381 80178 00474 727
Fixed Assets203 209198 085200 008202 023
Net Current Assets Liabilities44 15143 85446 53348 720
Total Assets Less Current Liabilities247 360241 939246 541250 743

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 7th, December 2023 		Free Download (6 pages)

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