Introduction
Watch Company
G
GREEN PASTURES NORTH WEST LIMITED
GREEN PASTURES NORTH WEST LIMITED is an active company incorporated on 2 September 2002 with the registered office located in Merseyside. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. GREEN PASTURES NORTH WEST LIMITED was registered 23 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 23 years ago
Company No
04523510
LTD Company
Age
23 Years
Incorporated 2 September 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
9 Mornington Road Southport Merseyside, PR9 0TS,
8 key events • 2002 - 2024
Funding Officers Ownership
Company Founded
Sept 02
Incorporation Company
Capital Update
Aug 12
Capital Statement Capital Company With D...
Capital Reduction
Aug 12
Capital Cancellation Shares
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Rebecca Louise
Active9 Mornington Road, MerseysidePR9 0TS
Secretary
Appointed 01 Apr 2023
CUNNINGHAM, Rebecca Louise
9 Mornington Road, MerseysidePR9 0TS
Secretary
01 Apr 2023
Active
CUNNINGHAM, Andrew Mark
ActiveCharnleys Lane, SouthportPR9 8HH
Born January 1974
Director
Appointed 02 Sept 2002
CUNNINGHAM, Andrew Mark
Charnleys Lane, SouthportPR9 8HH
Born January 1974
Director
02 Sept 2002
Active
CUNNINGHAM, Peter
Active16 Hartwood Road, SouthportPR9 9AA
Born April 1942
Director
Appointed 02 Sept 2002
CUNNINGHAM, Peter
16 Hartwood Road, SouthportPR9 9AA
Born April 1942
Director
02 Sept 2002
Active
WOODLEY, Ann Victoria
Active48 Preston Road, SouthportPR9 9EE
Born September 1947
Director
Appointed 02 Sept 2002
WOODLEY, Ann Victoria
48 Preston Road, SouthportPR9 9EE
Born September 1947
Director
02 Sept 2002
Active
WOODLEY, Ann Victoria
Resigned48 Preston Road, SouthportPR9 9EE
Secretary
Appointed 02 Sept 2002
Resigned 01 Apr 2023
WOODLEY, Ann Victoria
48 Preston Road, SouthportPR9 9EE
Secretary
02 Sept 2002
Resigned 01 Apr 2023
Resigned
1ST CERT FORMATIONS LTD
ResignedInternational House, StockportSK6 2NS
Corporate nominee secretary
Appointed 02 Sept 2002
Resigned 02 Sept 2002
1ST CERT FORMATIONS LTD
International House, StockportSK6 2NS
Corporate nominee secretary
02 Sept 2002
Resigned 02 Sept 2002
Resigned
1ST CERT FORMATIONS LIMITED
ResignedInternational House, StockportSK6 2NS
Corporate nominee director
Appointed 02 Sept 2002
Resigned 02 Sept 2002
1ST CERT FORMATIONS LIMITED
International House, StockportSK6 2NS
Corporate nominee director
02 Sept 2002
Resigned 02 Sept 2002
Resigned
REPORTACTION LIMITED
ResignedInternational House, StockportSK6 2NS
Corporate nominee director
Appointed 02 Sept 2002
Resigned 02 Sept 2002
REPORTACTION LIMITED
International House, StockportSK6 2NS
Corporate nominee director
02 Sept 2002
Resigned 02 Sept 2002
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Peter Cunningham
Active9 Mornington Road, MerseysidePR9 0TS
Born April 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Mr Peter Cunningham
9 Mornington Road, MerseysidePR9 0TS
Born April 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2016
Active
Ms Ann Victoria Woodley
Active9 Mornington Road, MerseysidePR9 0TS
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Ms Ann Victoria Woodley
9 Mornington Road, MerseysidePR9 0TS
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2016
Active
Mr Andrew Mark Cunningham
Active9 Mornington Road, MerseysidePR9 0TS
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Mr Andrew Mark Cunningham
9 Mornington Road, MerseysidePR9 0TS
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2016
Active
Filing History
166
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2023
20 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2023
7 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 August 2012
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009