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Home > England & Wales Companies > GREENSANDS SENIOR FINANCE LIMITED
Company Information for

GREENSANDS SENIOR FINANCE LIMITED

SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX,
Company Registration Number
06335773
Private Limited Company
Active

Company Overview

About Greensands Senior Finance Ltd
GREENSANDS SENIOR FINANCE LIMITED was founded on 2007-08-07 and has its registered office in Worthing. The organisation's status is listed as "Active". Greensands Senior Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENSANDS SENIOR FINANCE LIMITED
 
Legal Registered Office
SOUTHERN HOUSE
YEOMAN ROAD
WORTHING
WEST SUSSEX
BN13 3NX
Other companies in BN13
 
Previous Names
ALNERY NO. 2728 LIMITED28/09/2007
Filing Information
Company Number 06335773
Company ID Number 06335773
Date formed 2007-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSANDS SENIOR FINANCE LIMITED
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Company Officers of GREENSANDS SENIOR FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE STATTON
 Company Secretary 2015-12-01
ANDREW EMERSON GILBERT
 Director 2017-11-01
BRIAN MICHAEL GOODWIN
 Director 2016-02-23
PAUL IAN HEDLEY
 Director 2018-03-22
SUSAN DEBORAH HOWARD
 Director 2018-03-22
BRONTE LOUISE SOMES
 Director 2011-07-19
ROBERT BOYD PIERRE WALL
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
RANDY ALLAN DANIELS
 Director 2016-06-28 2018-04-04
MICHAEL NAGLE
 Director 2009-07-13 2018-03-22
ANDREW JOHN TRUSCOTT
 Director 2015-01-07 2017-10-31
HAMISH NIHAL MALCOLM DE RUN
 Director 2016-06-28 2017-03-15
PAUL JOHN MOY
 Director 2007-10-12 2016-07-20
JEFFREY LANCE WOODARD
 Director 2014-05-28 2016-05-19
PAUL RYAN
 Director 2013-06-25 2016-02-23
KEVIN GREGORY HALL
 Company Secretary 2008-02-27 2015-11-30
KEITH BUDINGER
 Director 2010-01-01 2015-08-04
CRAIG DONALD MCALLISTER
 Director 2013-06-20 2015-08-04
PETER SZYMON ANTOLIK
 Director 2011-06-23 2015-01-07
MARTIN ROUGHEAD
 Director 2013-02-27 2014-05-01
MARK ALAN WALTERS
 Director 2012-02-22 2013-06-25
KIEREN GEORGE BOESENBERG
 Director 2012-10-03 2013-06-20
CRAIG DONALD MCALLISTER
 Director 2011-09-14 2012-10-03
SURINDER SINGH TOOR
 Director 2008-12-18 2012-02-22
TOBY SIMON BUSCOMBE
 Director 2010-01-01 2011-09-09
MARK GILLIGAN
 Director 2009-08-10 2011-07-19
MARK ALAN WALTERS
 Director 2010-01-13 2011-06-23
PHILLIP WILLIAM PETERS
 Director 2007-09-28 2010-01-12
ANDREW SCOTT CUNANAN
 Director 2007-10-12 2009-12-31
STEVEN JOHN BICKERTON
 Director 2007-10-12 2009-10-26
VINCENT PATRICK PIERRE CLAUDE GILLES
 Director 2007-10-12 2008-11-17
MICHAEL WALTERS
 Company Secretary 2007-09-28 2008-02-27
MICHAEL WALTERS
 Director 2007-09-28 2007-10-12
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2007-08-07 2007-09-28
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2007-08-07 2007-09-28
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2007-08-07 2007-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EMERSON GILBERT SOUTHERN WATER CAPITAL LIMITED Director 2017-11-01 CURRENT 2002-12-04 Active
ANDREW EMERSON GILBERT SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2017-11-01 CURRENT 2011-03-28 Active
ANDREW EMERSON GILBERT GREENSANDS INVESTMENTS LIMITED Director 2017-11-01 CURRENT 2007-07-04 Active
ANDREW EMERSON GILBERT GREENSANDS JUNIOR FINANCE LIMITED Director 2017-11-01 CURRENT 2007-08-07 Active
ANDREW EMERSON GILBERT GREENSANDS (UK) LIMITED Director 2017-11-01 CURRENT 2007-09-10 Active
ANDREW EMERSON GILBERT GREENSANDS EUROPE LIMITED Director 2017-11-01 CURRENT 2007-09-10 Active
ANDREW EMERSON GILBERT SOUTHERN WATER SERVICES LIMITED Director 2017-09-26 CURRENT 1989-04-01 Active
BRIAN MICHAEL GOODWIN SOUTHERN WATER CAPITAL LIMITED Director 2016-02-23 CURRENT 2002-12-04 Active
BRIAN MICHAEL GOODWIN SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2016-02-23 CURRENT 2011-03-28 Active
BRIAN MICHAEL GOODWIN GREENSANDS INVESTMENTS LIMITED Director 2016-02-23 CURRENT 2007-07-04 Active
BRIAN MICHAEL GOODWIN GREENSANDS JUNIOR FINANCE LIMITED Director 2016-02-23 CURRENT 2007-08-07 Active
BRIAN MICHAEL GOODWIN GREENSANDS (UK) LIMITED Director 2016-02-23 CURRENT 2007-09-10 Active
BRIAN MICHAEL GOODWIN GREENSANDS EUROPE LIMITED Director 2016-02-23 CURRENT 2007-09-10 Active
PAUL IAN HEDLEY SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2018-03-22 CURRENT 2011-03-28 Active
PAUL IAN HEDLEY GREENSANDS INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2007-07-04 Active
PAUL IAN HEDLEY GREENSANDS JUNIOR FINANCE LIMITED Director 2018-03-22 CURRENT 2007-08-07 Active
PAUL IAN HEDLEY GREENSANDS (UK) LIMITED Director 2018-03-22 CURRENT 2007-09-10 Active
PAUL IAN HEDLEY GREENSANDS EUROPE LIMITED Director 2018-03-22 CURRENT 2007-09-10 Active
PAUL IAN HEDLEY RIO TINTO EASTERN INVESTMENTS B.V. Director 2018-02-08 CURRENT 1997-02-13 Active
PAUL IAN HEDLEY RTLDS UK LIMITED Director 2017-12-18 CURRENT 2002-01-24 Active
PAUL IAN HEDLEY RTA HOLDCO 1 LIMITED Director 2017-12-18 CURRENT 2007-10-01 Active
PAUL IAN HEDLEY RTA HOLDCO 4 LIMITED Director 2017-12-18 CURRENT 2007-10-19 Active
PAUL IAN HEDLEY RTA HOLDCO 8 LIMITED Director 2017-12-18 CURRENT 2009-12-15 Active
PAUL IAN HEDLEY RIO TINTO NOMINEES LIMITED Director 2017-12-18 CURRENT 1974-08-16 Active
PAUL IAN HEDLEY RIO TINTO METALS LIMITED Director 2017-12-18 CURRENT 1917-04-12 Active
PAUL IAN HEDLEY RIO TINTO AUSTRALIAN HOLDINGS LIMITED Director 2017-12-18 CURRENT 1949-02-02 Active
PAUL IAN HEDLEY RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2017-12-18 CURRENT 1933-10-09 Active
PAUL IAN HEDLEY RIO TINTO BAHIA HOLDINGS LIMITED Director 2017-12-18 CURRENT 1977-11-14 Active
PAUL IAN HEDLEY RTA HOLDCO 7 LIMITED Director 2017-12-18 CURRENT 2007-12-17 Liquidation
PAUL IAN HEDLEY RIO TINTO SOUTH EAST ASIA LIMITED Director 2017-05-05 CURRENT 1999-01-21 Active
PAUL IAN HEDLEY RIO TINTO LONDON LIMITED Director 2017-05-05 CURRENT 1948-10-26 Active
PAUL IAN HEDLEY RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-05-05 CURRENT 1946-12-17 Active
PAUL IAN HEDLEY RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1970-10-29 Active
PAUL IAN HEDLEY RIO TINTO FINANCE PLC Director 2017-05-02 CURRENT 1940-01-19 Active
PAUL IAN HEDLEY RIO TINTO FINANCE (USA) PLC Director 2017-04-28 CURRENT 2007-06-20 Active
SUSAN DEBORAH HOWARD SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2018-03-22 CURRENT 2011-03-28 Active
SUSAN DEBORAH HOWARD GREENSANDS INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2007-07-04 Active
SUSAN DEBORAH HOWARD GREENSANDS JUNIOR FINANCE LIMITED Director 2018-03-22 CURRENT 2007-08-07 Active
SUSAN DEBORAH HOWARD GREENSANDS (UK) LIMITED Director 2018-03-22 CURRENT 2007-09-10 Active
SUSAN DEBORAH HOWARD GREENSANDS EUROPE LIMITED Director 2018-03-22 CURRENT 2007-09-10 Active
SUSAN DEBORAH HOWARD SDH ADVISORY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
BRONTE LOUISE SOMES UBS INFRASTRUCTURE FUND GP UK LTD Director 2017-06-19 CURRENT 1964-05-12 Liquidation
BRONTE LOUISE SOMES ALDEA UK HOLDCO LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
BRONTE LOUISE SOMES SOUTHERN WATER CAPITAL LIMITED Director 2011-07-19 CURRENT 2002-12-04 Active
BRONTE LOUISE SOMES SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2011-07-19 CURRENT 2011-03-28 Active
BRONTE LOUISE SOMES GREENSANDS INVESTMENTS LIMITED Director 2011-07-19 CURRENT 2007-07-04 Active
BRONTE LOUISE SOMES GREENSANDS JUNIOR FINANCE LIMITED Director 2011-07-19 CURRENT 2007-08-07 Active
BRONTE LOUISE SOMES GREENSANDS (UK) LIMITED Director 2011-07-19 CURRENT 2007-09-10 Active
BRONTE LOUISE SOMES GREENSANDS EUROPE LIMITED Director 2011-07-19 CURRENT 2007-09-10 Active
ROBERT BOYD PIERRE WALL FALLAGO RIG WINDFARM LIMITED Director 2017-05-18 CURRENT 2001-12-21 Active
ROBERT BOYD PIERRE WALL SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2017-03-15 CURRENT 2011-03-28 Active
ROBERT BOYD PIERRE WALL GREENSANDS INVESTMENTS LIMITED Director 2017-03-15 CURRENT 2007-07-04 Active
ROBERT BOYD PIERRE WALL GREENSANDS JUNIOR FINANCE LIMITED Director 2017-03-15 CURRENT 2007-08-07 Active
ROBERT BOYD PIERRE WALL GREENSANDS (UK) LIMITED Director 2017-03-15 CURRENT 2007-09-10 Active
ROBERT BOYD PIERRE WALL GREENSANDS EUROPE LIMITED Director 2017-03-15 CURRENT 2007-09-10 Active
ROBERT BOYD PIERRE WALL HGPE BRAES OF DOUNE MEZZCO LIMITED Director 2017-03-01 CURRENT 2013-05-30 Liquidation
ROBERT BOYD PIERRE WALL HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2017-03-01 CURRENT 2013-05-30 Liquidation
ROBERT BOYD PIERRE WALL HGPE FRWL HOLDCO LIMITED Director 2017-03-01 CURRENT 2013-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING
2023-10-25APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KARL GOSDEN
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-07CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR NADIM AHMAD
2023-02-09DIRECTOR APPOINTED MR STUART NEIL LEDGER
2022-09-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-08-22APPOINTMENT TERMINATED, DIRECTOR SEBASTIANUS ANTONIUS THEODORUS BOELEN
2022-08-22DIRECTOR APPOINTED MR NADIM AHMAD
2022-08-22AP01DIRECTOR APPOINTED MR NADIM AHMAD
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIANUS ANTONIUS THEODORUS BOELEN
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-15AP01DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY
2021-10-07SH0108/09/21 STATEMENT OF CAPITAL GBP 2000000
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08AP01DIRECTOR APPOINTED MR IAN JAMES MCAULAY
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN HEDLEY
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-10-26AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL GOODWIN
2019-11-29AP03Appointment of Richard Denley John Manning as company secretary on 2019-11-28
2019-11-29TM02Termination of appointment of Joanne Statton on 2019-11-28
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19AP01DIRECTOR APPOINTED MR JOHN EDMUND LYNCH
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EMERSON GILBERT
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MS SUSAN DEBORAH HOWARD
2018-04-04AP01DIRECTOR APPOINTED MR PAUL IAN HEDLEY
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RANDY DANIELS
2017-11-16AP01DIRECTOR APPOINTED MR ANDREW EMERSON GILBERT
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TRUSCOTT
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LANCE WOODARD
2017-03-29AP01DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOLM DE RUN
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MOY
2016-07-20AP01DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MR RANDY ALLAN DANIELS
2016-06-30AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOLM DE RUN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODARD
2016-03-09AP01DIRECTOR APPOINTED MR BRIAN MICHAEL GOODWIN
2016-03-09AP01DIRECTOR APPOINTED MR BRIAN MICHAEL GOODWIN
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN
2015-12-04AP03SECRETARY APPOINTED JOANNE STATTON
2015-12-04TM02APPOINTMENT TERMINATED, SECRETARY KEVIN HALL
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUDINGER
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCALLISTER
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-13AR0104/07/15 FULL LIST
2015-03-10ANNOTATIONClarification
2015-03-10RP04SECOND FILING FOR FORM AP01
2015-02-06AP01DIRECTOR APPOINTED MR ANDREW TRUSCOTT
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-04AR0104/07/14 FULL LIST
2014-05-30AP01DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD
2014-05-30AP01DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUGHEAD
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JARON YUEN
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYAN / 18/11/2013
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-25AP01DIRECTOR APPOINTED CRAIG MCALLISTER
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG
2013-07-08AR0104/07/13 FULL LIST
2013-06-25AP01DIRECTOR APPOINTED PAUL RYAN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS
2013-02-27AP01DIRECTOR APPOINTED MARTIN ROUGHEAD
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 08/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 08/02/2013
2012-10-22AP01DIRECTOR APPOINTED MR KIEREN GEORGE BOESENBERG
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCALLISTER
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012
2012-07-05AR0104/07/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 04/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRONTE LOUISE SOMES / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 18/05/2012
2012-02-22AP01DIRECTOR APPOINTED MR MARK ALAN WALTERS
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR
2011-12-28AUDAUDITOR'S RESIGNATION
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 03/11/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 03/11/2011
2011-10-03AP01DIRECTOR APPOINTED CRAIG MCALLISTER
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TOBY BUSCOMBE
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-21AP01DIRECTOR APPOINTED BRONTE LOUISE SOMES
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN
2011-07-05AR0104/07/11 FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS
2011-07-05AP01DIRECTOR APPOINTED PETER SZYMON ANTOLIK
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 15/11/2010
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09AR0104/07/10 FULL LIST
2010-02-15AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2010-02-05AP01DIRECTOR APPOINTED MR TOBY SIMON BUSCOMBE
2010-01-28AP01DIRECTOR APPOINTED KEITH BUDINGER
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNANAN
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 01/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 01/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT CUNANAN / 01/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLIGAN / 01/12/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BICKERTON
2009-09-10288aDIRECTOR APPOINTED JARON YUEN
2009-09-09288aDIRECTOR APPOINTED MARK GILLIGAN
2009-09-05363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR JARON YUEN
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/03/09
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREENSANDS SENIOR FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENSANDS SENIOR FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2011-04-28 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
DEBENTURE 2007-10-08 Satisfied J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED CREDITORS
SECOND LIEN DEBENTURE 2007-10-08 Satisfied J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED CREDITORS
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSANDS SENIOR FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of GREENSANDS SENIOR FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSANDS SENIOR FINANCE LIMITED
Trademarks
We have not found any records of GREENSANDS SENIOR FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSANDS SENIOR FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREENSANDS SENIOR FINANCE LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GREENSANDS SENIOR FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSANDS SENIOR FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENSANDS SENIOR FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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