Greenly's 1918 Limited

Active00150671 Private limited company
Incorporated
7 June 1918 (108 years)
Previously known as
Greenlys1918 Limited (until 23 March 2023)
Brittelstand Investments Limited (until 14 July 2021)
Greenlys Merchant Capital Limited (until 23 January 2018)
Earlier: Greenly's Ltd, Lucas & Greenly Ltd, Greenly's 1918 Ltd, Greenlys Holdings Limited
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Toby Maxwell Lewis
Owned by
Simon Stafford Greenly
Accounts type
Dormant
Region
South East
Address
Barleycroft Barleycroft
Windacres Farm Lane. Rudgwick
Rudgwick Horsham
RH12 3XQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Toby Maxwell
Director · Appointed 1 May 2026
British
Born October 1976 (50)
Director · Appointed 15 March 2023
British
Born June 1952 (74)
Secretary · Appointed 30 July 2002
British
Director
British
Born March 1945 (81)
Officer history (7 former)
1 May 2026
Appointed Lewis, Toby Maxwell as Director
8 March 2026
Resigned Lewis, Toby as Director
20 October 2025
Appointed Lewis, Toby as Director
15 October 2025
Resigned West, Emilie Sarah as Director
15 March 2023
Appointed Cane, James Andrew as Director
14 March 2023
Appointed West, Emilie Sarah as Director
28 February 2014
Resigned Lucas, Bill Robert as Director
1 January 2007
Appointed Lucas, Bill Robert as Director
1 January 2007
Resigned Morris, Marilyn Jane as Director
21 November 2003
Appointed Morris, Marilyn Jane as Director
30 July 2002
Appointed Greenly, Simon Stafford as Secretary
1 November 2001
Resigned Samuel, John Graham as Secretary
20 July 2000
Resigned Cope, Elizabeth as Secretary
3 July 2000
Appointed Samuel, John Graham as Secretary
3 July 2000
Resigned Fothergill, Leslie Louise as Secretary
23 February 2000
Appointed Fothergill, Leslie Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born March 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates14 March 2026
5 December 2025Accounts for a dormant company31 March 2025
30 October 2025Appointment of a director
Show all recent filings

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