Introduction
Watch Company
G
GREOSN LTD
GREOSN LTD is an active company incorporated on 7 November 2014 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREOSN LTD was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09300360
LTD Company
Age
11 Years
Incorporated 7 November 2014
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
PEBBLE MANAGEMENT SERVICES LIMITED
From: 7 November 2014To: 3 August 2020
Address
Hunstead House Nickle Lane Chartham Canterbury, CT4 7PE,
Previous Addresses
Pagham Road Lagness Chichester West Sussex PO20 1LL United Kingdom
From: 27 November 2018To: 22 December 2025
Whitehill Farm Alderminster Stratford upon Avon Warwickshire CV37 8BW
From: 7 November 2014To: 27 November 2018
22 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Capital Update
Oct 20
Capital Statement Capital Company With D...
Capital Update
Feb 21
Capital Statement Capital Company With D...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Share Issue
Dec 24
Capital Alter Shares Subdivision
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
8
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BINGHAM, Simon Robert
ActiveNickle Lane, CanterburyCT4 7PE
Secretary
Appointed 26 Dec 2024
BINGHAM, Simon Robert
Nickle Lane, CanterburyCT4 7PE
Secretary
26 Dec 2024
Active
JARRETT, Matthew James
ActiveNickle Lane, CanterburyCT4 7PE
Born April 1978
Director
Appointed 11 Jul 2018
JARRETT, Matthew James
Nickle Lane, CanterburyCT4 7PE
Born April 1978
Director
11 Jul 2018
Active
NEWEY, Alexander William John
ActiveNickle Lane, CanterburyCT4 7PE
Born March 1965
Director
Appointed 07 Nov 2014
NEWEY, Alexander William John
Nickle Lane, CanterburyCT4 7PE
Born March 1965
Director
07 Nov 2014
Active
THOMAS, Martyn Paul Idris
ActiveNickle Lane, CanterburyCT4 7PE
Born March 1966
Director
Appointed 07 Nov 2014
THOMAS, Martyn Paul Idris
Nickle Lane, CanterburyCT4 7PE
Born March 1966
Director
07 Nov 2014
Active
NEWEY, Amanda Susan
ResignedLagness, ChichesterPO20 1LL
Secretary
Appointed 09 Mar 2015
Resigned 26 Dec 2024
NEWEY, Amanda Susan
Lagness, ChichesterPO20 1LL
Secretary
09 Mar 2015
Resigned 26 Dec 2024
Resigned
HALL, Christopher Anthony
ResignedLagness, ChichesterPO20 1LL
Born June 1967
Director
Appointed 04 Jun 2018
Resigned 16 Jul 2019
HALL, Christopher Anthony
Lagness, ChichesterPO20 1LL
Born June 1967
Director
04 Jun 2018
Resigned 16 Jul 2019
Resigned
POOK, Josie
ResignedLagness, ChichesterPO20 1LL
Born July 1987
Director
Appointed 04 Mar 2019
Resigned 25 May 2021
POOK, Josie
Lagness, ChichesterPO20 1LL
Born July 1987
Director
04 Mar 2019
Resigned 25 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Greosn Holdings Limited
ActiveNickle Lane, CanterburyCT4 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Greosn Holdings Limited
Nickle Lane, CanterburyCT4 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Mr Martyn Paul Idris Thomas
CeasedAlderminster, Stratford Upon AvonCV37 8BW
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Oct 2024
Mr Martyn Paul Idris Thomas
Alderminster, Stratford Upon AvonCV37 8BW
Born March 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Oct 2024
Ceased
Mr Alexander William John Newey
CeasedLagness, ChichesterPO20 1LL
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Oct 2024
Mr Alexander William John Newey
Lagness, ChichesterPO20 1LL
Born March 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Oct 2024
Ceased
Filing History
77
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
26 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 December 2024
25 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
19 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 February 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
27 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 August 2018
21 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2018
19 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2018
8 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 November 2016
9 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2015