Company NameWm Greensmith & Son Limited
DirectorsEdmund Paul Jackson and Wendy Jane Heather Jackson
Company StatusActive
Company Number00128572
CategoryPrivate Limited Company
Incorporation Date25 April 1913(107 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Edmund Paul Jackson
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(78 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleOutfitter
Country of ResidenceEngland
Correspondence AddressFlat 1 27 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JL
Secretary NameMrs Wendy Jane Heather Jackson
NationalityBritish
StatusCurrent
Appointed31 December 1995(82 years, 9 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address108 Harlow Terrace
Harrogate
North Yorkshire
HG2 0PP
Director NameMrs Wendy Jane Heather Jackson
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2001(88 years, 4 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence Address108 Harlow Terrace
Harrogate
North Yorkshire
HG2 0PP
Director NameEdmund Peter Jackson
Date of BirthOctober 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(78 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 07 April 2001)
RoleOutfitter
Correspondence AddressMeadow Court
Old Scriven
Knaresborough
North Yorkshire
HG5 9DZ
Secretary NameKenneth Harvey Archer
NationalityBritish
StatusResigned
Appointed21 June 1991(78 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 December 1995)
RoleCompany Director
Correspondence Address3 Cornwall Close
Harrogate
North Yorkshire
HG1 2NY

Location

Registered AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6.9k at £1Edmund Jackson (Leeds) LTD
77.07%
Ordinary
1.1k at £1Edmund Paul Jackson
11.69%
Ordinary
1k at £1Mrs Wendy Jane Heather Jackson
11.24%
Ordinary

Financials

Year2014
Net Worth£1,921,741
Cash£40,664
Current Liabilities£26,418

Accounts

Latest Accounts29 February 2020 (9 months ago)
Next Accounts Due30 November 2021 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return31 May 2020 (6 months ago)
Next Return Due14 June 2021 (6 months, 2 weeks from now)

Charges

15 April 2004Delivered on: 1 May 2004
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those assets of the company as defined in clause 2 of the debenture.
Outstanding

Filing History

9 October 2017Unaudited abridged accounts made up to 28 February 2017 (9 pages)
7 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
23 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 9,000
(5 pages)
19 April 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 9,000
(5 pages)
27 May 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 July 2014Director's details changed for Mrs Wendy Jane Heather Jackson on 22 July 2014 (2 pages)
30 July 2014Secretary's details changed for Mrs Wendy Jane Heather Jackson on 22 July 2014 (1 page)
30 July 2014Director's details changed for Mr Edmund Paul Jackson on 22 July 2014 (2 pages)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 9,000
(5 pages)
30 May 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
30 April 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 June 2012Accounts for a small company made up to 29 February 2012 (8 pages)
8 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 May 2011Accounts for a small company made up to 28 February 2011 (8 pages)
18 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
19 April 2010Accounts for a small company made up to 28 February 2010 (7 pages)
9 June 2009Return made up to 31/05/09; full list of members (4 pages)
30 April 2009Accounts for a small company made up to 28 February 2009 (8 pages)
9 June 2008Return made up to 31/05/08; full list of members (4 pages)
9 June 2008Location of register of members (1 page)
28 May 2008Accounts for a small company made up to 28 February 2008 (8 pages)
19 October 2007Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
29 June 2007Return made up to 31/05/07; full list of members (3 pages)
29 June 2007Location of register of members (non legible) (1 page)
1 May 2007Registered office changed on 01/05/07 from: 8 james street harrogate HG1 1RB (1 page)
27 April 2007Total exemption small company accounts made up to 28 February 2007 (9 pages)
22 June 2006Return made up to 31/05/06; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 28 February 2006 (8 pages)
14 June 2005Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
10 May 2005Total exemption small company accounts made up to 28 February 2005 (8 pages)
22 June 2004Return made up to 31/05/04; full list of members (7 pages)
15 June 2004Accounts for a small company made up to 28 February 2004 (7 pages)
1 May 2004Particulars of mortgage/charge (3 pages)
18 June 2003Return made up to 31/05/03; full list of members (7 pages)
21 May 2003Accounts for a dormant company made up to 28 February 2003 (9 pages)
18 June 2002Return made up to 31/05/02; full list of members (6 pages)
18 June 2002New director appointed (2 pages)
7 May 2002Accounts for a dormant company made up to 28 February 2002 (8 pages)
13 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 April 2001Accounts for a dormant company made up to 28 February 2001 (8 pages)
4 July 2000Accounts for a dormant company made up to 28 February 2000 (4 pages)
9 June 2000Return made up to 31/05/00; full list of members (6 pages)
24 June 1999Accounts for a dormant company made up to 28 February 1999 (4 pages)
14 June 1999Return made up to 31/05/99; no change of members (4 pages)
14 July 1998Accounts for a dormant company made up to 28 February 1998 (4 pages)
16 June 1998Return made up to 31/05/98; no change of members (4 pages)
26 June 1997Return made up to 31/05/97; full list of members (6 pages)
22 May 1997Accounts for a dormant company made up to 28 February 1997 (4 pages)
17 July 1996Return made up to 21/06/96; no change of members (4 pages)
23 May 1996Accounts for a dormant company made up to 28 February 1996 (4 pages)
19 January 1996Secretary resigned;new secretary appointed (2 pages)
5 July 1995Return made up to 21/06/95; no change of members (4 pages)
22 June 1995Accounts for a dormant company made up to 28 February 1995 (4 pages)
28 April 1913Certificate of incorporation (1 page)