Introduction
Watch Company
G
GREENYARD FLOWERS UK LIMITED
GREENYARD FLOWERS UK LIMITED is an active company incorporated on 22 June 2020 with the registered office located in Penzance. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GREENYARD FLOWERS UK LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12689592
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
VARFELL FARMS LTD
From: 22 June 2020To: 4 October 2020
Address
Varfell Farm Long Rock Penzance, TR20 8AQ,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BINGHAM, Simon Robert
ActiveLong Rock, PenzanceTR20 8AQ
Secretary
Appointed 24 Mar 2025
BINGHAM, Simon Robert
Long Rock, PenzanceTR20 8AQ
Secretary
24 Mar 2025
Active
BINGHAM, Simon Robert
ActiveLong Rock, PenzanceTR20 8AQ
Born January 1968
Director
Appointed 22 Jun 2020
BINGHAM, Simon Robert
Long Rock, PenzanceTR20 8AQ
Born January 1968
Director
22 Jun 2020
Active
NEWEY, Alexander William John
ResignedPagham Road, ChichesterPO20 1LL
Born March 1965
Director
Appointed 22 Jun 2020
Resigned 23 Apr 2025
NEWEY, Alexander William John
Pagham Road, ChichesterPO20 1LL
Born March 1965
Director
22 Jun 2020
Resigned 23 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Varfell Farms Ltd
ActiveLong Rock, PenzanceTR20 8AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2020
Varfell Farms Ltd
Long Rock, PenzanceTR20 8AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
21 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2021
4 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2020