Introduction
Watch Company
A
A SHADE GREENER FINANCE F1 LIMITED
A SHADE GREENER FINANCE F1 LIMITED is an active company incorporated on 2 May 2019 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. A SHADE GREENER FINANCE F1 LIMITED was registered 6 years ago.(SIC: 64922)
Status
active
Active since 6 years ago
Company No
11976279
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Sterling House Maple Court Tankersley Barnsley, S75 3DP,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PARLETT, Racheal May
ActiveMaple Court, BarnsleyS75 3DP
Secretary
Appointed 02 May 2019
PARLETT, Racheal May
Maple Court, BarnsleyS75 3DP
Secretary
02 May 2019
Active
CUNDALL, Anthony William, Jude
ActiveMaple Court, BarnsleyS75 3DP
Born January 1979
Director
Appointed 02 May 2019
CUNDALL, Anthony William, Jude
Maple Court, BarnsleyS75 3DP
Born January 1979
Director
02 May 2019
Active
DAVIES, Stewart James
ActiveMaple Court, BarnsleyS75 3DP
Born June 1951
Director
Appointed 02 May 2019
DAVIES, Stewart James
Maple Court, BarnsleyS75 3DP
Born June 1951
Director
02 May 2019
Active
PARLETT, Racheal May
ActiveMaple Court, BarnsleyS75 3DP
Born April 1973
Director
Appointed 02 May 2019
PARLETT, Racheal May
Maple Court, BarnsleyS75 3DP
Born April 1973
Director
02 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony William, Jude Cundall
ActiveMaple Court, BarnsleyS75 3DP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Mr Anthony William, Jude Cundall
Maple Court, BarnsleyS75 3DP
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Active
Mr Stewart James Davies
ActiveMaple Court, BarnsleyS75 3DP
Born June 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Mr Stewart James Davies
Maple Court, BarnsleyS75 3DP
Born June 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021