Greenstake Limited

Active04440447 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Bowerman
Suzanne Jane Disney
Owned by
Suzanne Jane Disney
Accounts type
Micro entity
Region
South East
Address
Corn Close Cottage
Spelsbury
Chipping Norton
OX7 3JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bowerman, Mark
Director · Appointed 13 June 2016
British
Born November 1972
Disney, Suzanne Jane
Secretary · Appointed 31 July 2008
British
Disney, Suzanne Jane
Director · Appointed 31 July 2008
British
Born August 1977 (49)
Officer history (6 former)
13 June 2016
Appointed Bowerman, Mark as Director
18 May 2016
Resigned Disney, Daniel as Director
1 August 2008
Resigned Tyson, Alan Leslie as Secretary
1 August 2008
Resigned Tyson, Linda Margaret as Director
1 August 2008
Resigned Tyson, Alan Leslie as Director
31 July 2008
Appointed Disney, Suzanne Jane as Secretary
31 July 2008
Appointed Disney, Suzanne Jane as Director
31 July 2008
Appointed Disney, Daniel as Director
16 May 2002
Resigned Dwyer, Daniel John as Nominee Secretary
16 May 2002
Appointed Tyson, Alan Leslie as Secretary
16 May 2002
Resigned Dwyer, Daniel James as Nominee Director
16 May 2002
Appointed Tyson, Alan Leslie as Director
16 May 2002
Appointed Dwyer, Daniel James as Nominee Director
16 May 2002
Appointed Tyson, Linda Margaret as Director
16 May 2002
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Suzanne Jane Disney
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1977 (49)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£87,608
Employees
2
Debt Ratio
28%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £76,371 £76,355 £76,218 £75,996 £81,849 £87,608
Balance sheet detail
202520242023202220212020
Fixed Assets£100,708£100,708£100,708£100,708£100,708£100,708
Current Assets£21,415£13,051£5,382£5,532£6,611£6,334
Creditors (< 1 year)£30,238£29,300£29,300£29,300£30,277£30,671
Net Current Assets(£8,823)(£16,249)(£23,918)(£23,768)(£23,666)(£24,337)
Net Assets£87,608£81,849£75,996£76,218£76,355£76,371
Shareholder Funds£87,608£81,849£75,996£76,218£76,355£76,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Replacement filing for the appointment of a director
29 June 2026Confirmation statement with no updates16 May 2026
19 November 2025Micro company accounts31 March 2025
17 May 2025Confirmation statement with no updates16 May 2025
10 October 2024Micro company accounts31 March 2024
Show all recent filings

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