Greendale Leisure Ltd

Active02212476 Private limited company
Incorporated
21 January 1988 (38 years)
Previously known as
Limbrim Limited (until 17 March 2010)
Industry
Licensed clubs (56301)
Public houses and bars (56302)
Accounts type
Small
Region
South West
Address
Greendale Business Park
Woodbury Salterton
Exeter
EX5 1EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
25
Outstanding
19
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born June 1982 (44)
Director · Appointed 22 September 2003
British
Born December 1974 (51)
Director · Appointed 27 September 1999
British
Born August 1953 (73)
Director
British
Born August 1944 (82)
Officer history (3 former)
17 September 2024
Resigned German, Peter as Secretary
4 June 2024
Resigned German, Peter Lewin as Director
3 August 2011
Appointed German, Peter Lewin as Director
1 October 2007
Appointed Carter, Mathew Rowan as Director
22 September 2003
Appointed Carter, Alec Robin Bill as Director
27 September 1999
Appointed Carter, Rowan Charles as Director
10 May 1999
Appointed German, Peter as Secretary
10 May 1999
Resigned Prince, Richard John Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02033792
Former controllers (1)
29 January 2024
Ceased FWS Carter & Sons Ltd — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

F W S C (Exmouth) Limited Owns 75–100% of shares
Exmouth Marina Ltd Owns 75–100% of shares
Exmouth Port Services Company Limited Owns 75–100% of shares
Greendale Living Ltd. Owns 75–100% of shares
Greendale Seafoods Ltd Owns 75–100% of shares
Greendale Leisure Ltd This company Owns 75–100% of shares
Greendale Occombe Farm Limited Owns 75–100% of shares
Greendale Power Ltd Owns 75–100% of shares
Greendale Storage Holdings Limited Owns 75–100% of shares
Greendale Storage Limited Owns 75–100% of shares
Opus Group (UK) Limited Owns 75–100% of shares
Extrusion Lines Limited Owns 75–100% of shares
Opus Plastics Limited Owns 75–100% of shares
Waterdance Limited Owns 75–100% of shares
Waterdance Trading Limited Owns 75–100% of shares
Willowglen Renewables Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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