Introduction
Watch Company
A
A SHADE GREENER LOAN LLP
A SHADE GREENER LOAN LLP is an active company incorporated on 10 June 2013 with the registered office located in Tankersley. A SHADE GREENER LOAN LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC385713
LLP Company
Age
12 Years
Incorporated 10 June 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Sterling House Maple Court Maple Road Tankersley, S75 3DP,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAVIES, Stewart James
ActiveMaple Court, TankersleyS75 3DP
Born June 1951
Llp designated member
Appointed 18 Jul 2017
DAVIES, Stewart James
Maple Court, TankersleyS75 3DP
Born June 1951
Llp designated member
18 Jul 2017
Active
DUNCAN, Simon Robert
ActiveMaple Court, TankersleyS75 3DP
Born December 1961
Llp designated member
Appointed 18 Jul 2017
DUNCAN, Simon Robert
Maple Court, TankersleyS75 3DP
Born December 1961
Llp designated member
18 Jul 2017
Active
DAVIES, Stewart James
ResignedMaple Court, TankersleyS75 3DP
Born June 1951
Llp designated member
Appointed 10 Jun 2013
Resigned 06 Aug 2013
DAVIES, Stewart James
Maple Court, TankersleyS75 3DP
Born June 1951
Llp designated member
10 Jun 2013
Resigned 06 Aug 2013
Resigned
DUNCAN, Simon Robert
ResignedMaple Court, TankersleyS75 3DP
Born December 1961
Llp designated member
Appointed 10 Jun 2013
Resigned 06 Aug 2013
DUNCAN, Simon Robert
Maple Court, TankersleyS75 3DP
Born December 1961
Llp designated member
10 Jun 2013
Resigned 06 Aug 2013
Resigned
A SHADE GREENER MEMBER LLP
ResignedMaple Court, TankersleyS75 3DP
Corporate llp designated member
Appointed 06 Aug 2013
Resigned 18 Jul 2017
A SHADE GREENER MEMBER LLP
Maple Court, TankersleyS75 3DP
Corporate llp designated member
06 Aug 2013
Resigned 18 Jul 2017
Resigned
A SHADE GREENER TANKERSLEY LLP
ResignedMaple Court, TankersleyS75 3DP
Corporate llp designated member
Appointed 06 Aug 2013
Resigned 18 Jul 2017
A SHADE GREENER TANKERSLEY LLP
Maple Court, TankersleyS75 3DP
Corporate llp designated member
06 Aug 2013
Resigned 18 Jul 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stewart James Davies
ActiveMaple Court, TankersleyS75 3DP
Born June 1951
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Feb 2018
Mr Stewart James Davies
Maple Court, TankersleyS75 3DP
Born June 1951
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
01 Feb 2018
Active
Filing History
43
Description
Type
Date Filed
Document
1 February 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 February 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 July 2017
10 February 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 February 2015
10 February 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 February 2015
10 February 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 February 2015
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
29 May 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
29 May 2014
10 February 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
10 February 2014
25 September 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
25 September 2013
14 August 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
14 August 2013
14 August 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
14 August 2013