Introduction
Watch Company
T
THE GREENSLADE FAMILY FOUNDATION
THE GREENSLADE FAMILY FOUNDATION is an active company incorporated on 1 November 2017 with the registered office located in Swindon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE GREENSLADE FAMILY FOUNDATION was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11042159
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Small Company
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
THE BIDDER MCKINLEY FOUNDATION
From: 1 November 2017To: 3 March 2020
Address
Hermes House Fire Fly Avenue Swindon, SN2 2GA,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 9 October 2024To: 18 August 2025
24 James Street West Bath BA1 2BT England
From: 25 July 2022To: 9 October 2024
45 Gresham Street London EC2V 7BG United Kingdom
From: 14 June 2022To: 25 July 2022
25 Moorgate London England and Wales EC2R 6AY United Kingdom
From: 1 November 2017To: 14 June 2022
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BAILEY, Carol Elaine, Ms.
ActiveGrosvenor Street, LondonW1K 4QU
Born July 1955
Director
Appointed 01 Nov 2017
BAILEY, Carol Elaine, Ms.
Grosvenor Street, LondonW1K 4QU
Born July 1955
Director
01 Nov 2017
Active
GREENSLADE, Carolyn Ruth, Ms.
ActiveGrosvenor Street, LondonW1K 4QU
Born November 1963
Director
Appointed 01 Nov 2017
GREENSLADE, Carolyn Ruth, Ms.
Grosvenor Street, LondonW1K 4QU
Born November 1963
Director
01 Nov 2017
Active
WILCOX, James Charles
ActiveGrosvenor Street, LondonW1K 4QU
Born August 1957
Director
Appointed 13 Feb 2020
WILCOX, James Charles
Grosvenor Street, LondonW1K 4QU
Born August 1957
Director
13 Feb 2020
Active
GREENSLADE, Nicholas John Edward
ResignedMoorgate, LondonEC2R 6AY
Born May 1993
Director
Appointed 13 Feb 2020
Resigned 06 May 2021
GREENSLADE, Nicholas John Edward
Moorgate, LondonEC2R 6AY
Born May 1993
Director
13 Feb 2020
Resigned 06 May 2021
Resigned
O'DEA, Paul Martin James
ResignedMoorgate, LondonEC2R 6AY
Born January 1980
Director
Appointed 01 Nov 2017
Resigned 13 Feb 2020
O'DEA, Paul Martin James
Moorgate, LondonEC2R 6AY
Born January 1980
Director
01 Nov 2017
Resigned 13 Feb 2020
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms. Carol Elaine Bailey
ActiveGrosvenor Street, LondonW1K 4QU
Born July 1955
Nature of Control
Voting rights 25 to 50 percent
Notified 06 May 2021
Ms. Carol Elaine Bailey
Grosvenor Street, LondonW1K 4QU
Born July 1955
Voting rights 25 to 50 percent
06 May 2021
Active
Mr James Charles Wilcox
ActiveGrosvenor Street, LondonW1K 4QU
Born August 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 06 May 2021
Mr James Charles Wilcox
Grosvenor Street, LondonW1K 4QU
Born August 1957
Voting rights 25 to 50 percent
06 May 2021
Active
Carolyn Ruth Greenslade
ActiveFire Fly Avenue, SwindonSN2 2GA
Born November 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 06 May 2021
Carolyn Ruth Greenslade
Fire Fly Avenue, SwindonSN2 2GA
Born November 1963
Voting rights 25 to 50 percent
06 May 2021
Active
Ms. Carol Elaine Bailey
CeasedMoorgate, LondonEC2R 6AY
Born July 1955
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Nov 2017
Ceased 13 Feb 2020
Ms. Carol Elaine Bailey
Moorgate, LondonEC2R 6AY
Born July 1955
Voting rights 25 to 50 percent
01 Nov 2017
Ceased 13 Feb 2020
Ceased
Ms. Carolyn Ruth Greenslade
CeasedMoorgate, LondonEC2R 6AY
Born November 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Nov 2017
Ceased 13 Feb 2020
Ms. Carolyn Ruth Greenslade
Moorgate, LondonEC2R 6AY
Born November 1963
Voting rights 25 to 50 percent
01 Nov 2017
Ceased 13 Feb 2020
Ceased
Mr Paul Martin James O'Dea
CeasedMoorgate, LondonEC2R 6AY
Born January 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Nov 2017
Ceased 13 Feb 2020
Mr Paul Martin James O'Dea
Moorgate, LondonEC2R 6AY
Born January 1980
Voting rights 25 to 50 percent
01 Nov 2017
Ceased 13 Feb 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
11 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
2 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
11 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 November 2020
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
26 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2020