GL

GREEN'S LODGE ESTATES LIMITED

Active

Company number 01389836

Leicester, England · Incorporated 19 September 1978

Edward House Grange Business Park, Whetstone, Leicester, LE8 6EP, England

Last updated on 12 September 2026

Mixed farming · SIC 01500

Manufacture of prepared feeds for farm animals · SIC 10910


Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 May 2014

Company history

Previous company names

A.C. SHROPSHIRE (ENDERBY) LIMITED · 19 September 1978 – 12 April 1989

A.C. SHROPSHIRE LIMITED · 12 April 1989 – 20 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green's Lodge Holdings Limited
Ownership Of Shares 75 To 100 Percent
16 June 2022

Funding

3 funding rounds
9 May 2014
Shares allotted · 0 shares allotted
17 December 2012
Shares allotted · 0 shares allotted
23 November 2011
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
23 December 2022 View
Certificate Change Of Name Company
Change Of Name
20 June 2022 View
Resolution
Resolution
16 June 2022 View
Memorandum Articles
Incorporation
16 June 2022 View
Capital Name Of Class Of Shares
Capital
15 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2022 View
Legacy
Capital
10 June 2022 View
Legacy
Insolvency
10 June 2022 View
Resolution
Resolution
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Legacy
Capital
10 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2020 View
Legacy
Insolvency
10 March 2020 View
Resolution
Resolution
10 March 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
17 December 2018 View
Resolution
Resolution
26 October 2018 View
Capital Name Of Class Of Shares
Capital
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Medium
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Medium
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Medium
Accounts
11 January 2015 View
Statement Of Companys Objects
Change Of Constitution
22 December 2014 View
Statement Of Companys Objects
Change Of Constitution
22 December 2014 View
Capital Name Of Class Of Shares
Capital
8 December 2014 View
Capital Allotment Shares
Capital
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Statement Of Companys Objects
Change Of Constitution
4 December 2014 View
Statement Of Companys Objects
Change Of Constitution
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Medium
Accounts
27 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Resolution
Resolution
30 January 2013 View
Resolution
Resolution
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Accounts With Accounts Type Medium
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Capital Allotment Shares
Capital
30 May 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Accounts With Accounts Type Medium
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Medium
Accounts
4 February 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Medium
Accounts
30 January 2009 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
13 May 2008 View
Accounts With Accounts Type Medium
Accounts
22 December 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Medium
Accounts
10 January 2007 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Address
27 March 2006 View
Legacy
Accounts
3 January 2006 View
Accounts With Accounts Type Small
Accounts
2 November 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Medium
Accounts
1 November 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Medium
Accounts
1 November 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Medium
Accounts
10 September 2002 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Medium
Accounts
1 November 2001 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Medium
Accounts
27 October 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
22 June 2000 View
Accounts With Accounts Type Medium
Accounts
18 October 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Medium
Accounts
26 October 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Medium
Accounts
16 October 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Medium
Accounts
16 October 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Medium
Accounts
19 October 1995 View
Legacy
Annual Return
24 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
19 October 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Medium
Accounts
21 October 1993 View
Legacy
Annual Return
6 July 1993 View
Accounts With Accounts Type Medium
Accounts
2 November 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Small
Accounts
21 November 1991 View
Legacy
Annual Return
28 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Accounts With Accounts Type Medium
Accounts
14 August 1990 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Small
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Certificate Change Of Name Company
Change Of Name
11 April 1989 View
Certificate Change Of Name Company
Change Of Name
11 April 1989 View
Accounts With Accounts Type Small
Accounts
24 January 1989 View
Legacy
Annual Return
24 January 1989 View
Accounts With Made Up Date
Accounts
2 November 1987 View
Legacy
Annual Return
2 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 November 1986 View
Accounts With Accounts Type Small
Accounts
13 November 1986 View
Incorporation Company
Incorporation
19 September 1978 View
Miscellaneous
Miscellaneous
19 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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