Greenpay Limited

Active03111027 Private limited company
Incorporated
6 October 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
The Old Manse
64 Branston Road
Burton On Trent
DE14 3BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2006
British
Director · Appointed 1 January 1996
British
Born December 1950 (75)
Officer history (10 former)
1 June 2006
Appointed Peacock, Colin as Secretary
28 October 2005
Resigned Peacock, Colin as Secretary
28 October 2005
Resigned Peacock, Colin as Director
28 October 2005
Resigned Oddy, Ronald Harvey as Director
28 October 2005
Resigned Handley, Philip Alan as Director
28 October 2005
Resigned Shaw, Nigel Patrick as Director
11 April 2003
Resigned Miller, David Paul as Director
31 March 2003
Resigned Hayes, Ian Mitchell as Director
1 November 1999
Appointed Hayes, Ian Mitchell as Director
1 May 1998
Appointed Miller, David Paul as Director
12 October 1997
Appointed Peacock, Colin as Secretary
12 October 1997
Resigned Shaw, Nigel Patrick as Secretary
1 January 1996
Appointed Wilson, Carole Anne as Director
1 November 1995
Appointed Oddy, Ronald Harvey as Director
1 November 1995
Appointed Handley, Philip Alan as Director
6 October 1995
Appointed Company Directors Limited as Corporate Nominee Director
6 October 1995
Resigned Company Directors Limited as Corporate Nominee Director
6 October 1995
Appointed Shaw, Nigel Patrick as Secretary
6 October 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 1995
Appointed Peacock, Colin as Director
6 October 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 1995
Appointed Shaw, Nigel Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5535162

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£8

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2026202520242023202220212020
Current Assets£8£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8
Net Assets£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 March 2026
7 October 2025Confirmation statement with updates6 October 2025
10 June 2025Accounts for a dormant company31 March 2025
7 October 2024Confirmation statement with no updates6 October 2024
24 September 2024Change of details for a person with significant control
Show all recent filings

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