Introduction
Watch Company
G
GREENLOANING PARTNERS LIMITED
GREENLOANING PARTNERS LIMITED is an active company incorporated on 14 September 2023 with the registered office located in Harpenden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GREENLOANING PARTNERS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15137707
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Greenloaning West Common Close Harpenden, AL5 2LJ,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WESTON, Anna Victoria
ActiveWest Common Close, HarpendenAL5 2LJ
Born October 1973
Director
Appointed 14 Sept 2023
WESTON, Anna Victoria
West Common Close, HarpendenAL5 2LJ
Born October 1973
Director
14 Sept 2023
Active
WESTON, Michael William
ActiveWest Common Close, HarpendenAL5 2LJ
Born December 1964
Director
Appointed 14 Sept 2023
WESTON, Michael William
West Common Close, HarpendenAL5 2LJ
Born December 1964
Director
14 Sept 2023
Active
WESTON, Tilly Fleur
ResignedWest Common Close, HarpendenAL5 2LJ
Born January 2004
Director
Appointed 01 Jan 2024
Resigned 01 Jan 2024
WESTON, Tilly Fleur
West Common Close, HarpendenAL5 2LJ
Born January 2004
Director
01 Jan 2024
Resigned 01 Jan 2024
Resigned
WESTON, Tori Isabella
ResignedWest Common Close, HarpendenAL5 2LJ
Born February 2002
Director
Appointed 01 Jan 2024
Resigned 01 Jan 2024
WESTON, Tori Isabella
West Common Close, HarpendenAL5 2LJ
Born February 2002
Director
01 Jan 2024
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anna Victoria Weston
ActiveWest Common Close, HarpendenAL5 2LJ
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Mrs Anna Victoria Weston
West Common Close, HarpendenAL5 2LJ
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2023
Active
Mr Michael William Weston
ActiveWest Common Close, HarpendenAL5 2LJ
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Mr Michael William Weston
West Common Close, HarpendenAL5 2LJ
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2024
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2023