Introduction
Watch Company
A
A SHADE GREENER MEMBER LLP
A SHADE GREENER MEMBER LLP is an active company incorporated on 23 July 2013 with the registered office located in Tankersley. A SHADE GREENER MEMBER LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC386772
LLP Company
Age
12 Years
Incorporated 23 July 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Sterling House Maple Court Maple Road Tankersley, S75 3DP,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MBO PARTNER 1 LTD
ActiveMaple Court, BarnsleyS75 3DP
Corporate llp designated member
Appointed 30 Sept 2018
MBO PARTNER 1 LTD
Maple Court, BarnsleyS75 3DP
Corporate llp designated member
30 Sept 2018
Active
MBO PARTNER 2 LTD
ActiveMaple Court, BarnsleyS75 3DP
Corporate llp designated member
Appointed 30 Sept 2018
MBO PARTNER 2 LTD
Maple Court, BarnsleyS75 3DP
Corporate llp designated member
30 Sept 2018
Active
DAVIES, Stewart James
ResignedMaple Court, TankersleyS75 3DP
Born June 1951
Llp designated member
Appointed 23 Jul 2013
Resigned 30 Sept 2018
DAVIES, Stewart James
Maple Court, TankersleyS75 3DP
Born June 1951
Llp designated member
23 Jul 2013
Resigned 30 Sept 2018
Resigned
DUNCAN, Simon Robert
ResignedMaple Court, TankersleyS75 3DP
Born December 1961
Llp designated member
Appointed 23 Jul 2013
Resigned 30 Sept 2018
DUNCAN, Simon Robert
Maple Court, TankersleyS75 3DP
Born December 1961
Llp designated member
23 Jul 2013
Resigned 30 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mbo Partner 1 Ltd
ActiveMaple Court, BarnsleyS75 3DP
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 30 Sept 2018
Mbo Partner 1 Ltd
Maple Court, BarnsleyS75 3DP
Voting rights 75 to 100 percent limited liability partnership
30 Sept 2018
Active
Mr Simon Robert Duncan
CeasedMaple Court, TankersleyS75 3DP
Born December 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 30 Sept 2018
Mr Simon Robert Duncan
Maple Court, TankersleyS75 3DP
Born December 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 30 Sept 2018
Ceased
Mr Stewart James Davies
CeasedMaple Court, TankersleyS75 3DP
Born June 1951
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 30 Sept 2018
Mr Stewart James Davies
Maple Court, TankersleyS75 3DP
Born June 1951
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 30 Sept 2018
Ceased
Filing History
57
Description
Type
Date Filed
Document
1 October 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
1 October 2018
1 October 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 October 2018
1 October 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 October 2018
1 October 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 October 2018
1 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2018
1 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2018
1 October 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 October 2018
20 November 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
20 November 2017
20 November 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
20 November 2017
20 November 2017
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
20 November 2017
10 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 July 2015
13 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 April 2015
20 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 March 2015
6 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 March 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
10 February 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 February 2015
13 January 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 January 2015
2 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 October 2014
2 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 October 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
3 July 2014
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
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
21 May 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
21 May 2014
13 February 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
13 February 2014
13 February 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
13 February 2014
13 February 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
13 February 2014
10 February 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
10 February 2014
31 January 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
31 January 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