GREENGRASS LEISURE LIMITED
Company details
- Registered name
- GREENGRASS LEISURE LIMITED
- Company number
- 03281007
- Registered office
- Greengrass Park, Hempholme Lane, Brandsburton, East Yorkshire, YO25 8NB, England
- Company type
- Private limited company
- Incorporated on
- 20 November 1996
- Status
- Active
- Age
- 29 years
- Previous names
- CHARLES BARKER CONSULTING LIMITED (to 18 Dec 2003) · CHARLES BARKER SECURITY LIMITED (to 12 Sept 2000) · EMBERGUARD SECURITY SERVICES LIMITED (to 27 Apr 2000) · BROOMCO (1198) LIMITED (to 28 Feb 1997)
- Nature of business (SIC)
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2024 | Person with significant control added | — | Mrs Gillian Barker |
| 12/04/2023 | Director resigned | PUGH, Gareth | — |
| 13/01/2022 | Director appointed | — | PUGH, Gareth |
| 30/04/2017 | Person with significant control added | — | Mr Charles Harold Barker |
| 31/03/2010 | Secretary resigned | WHITELEY, Paul | — |
| 17/04/2007 | Director resigned | BARKER, Helen | — |
| 17/04/2007 | Secretary resigned | BARKER, Charles Harold | — |
| 17/04/2007 | Secretary appointed | — | WHITELEY, Paul |
| 23/03/2005 | Charge registered | — | Debenture |
| 18/12/2003 | Registered name changed | CHARLES BARKER CONSULTING LIMITED | GREENGRASS LEISURE LIMITED |
| 12/09/2000 | Registered name changed | CHARLES BARKER SECURITY LIMITED | CHARLES BARKER CONSULTING LIMITED |
| 27/04/2000 | Registered name changed | EMBERGUARD SECURITY SERVICES LIMITED | CHARLES BARKER SECURITY LIMITED |
| 26/05/1999 | Charge registered | — | Legal mortgage |
| 22/07/1998 | Charge registered | — | Mortgage debenture |
| 28/02/1997 | Registered name changed | BROOMCO (1198) LIMITED | EMBERGUARD SECURITY SERVICES LIMITED |
| 20/02/1997 | Corporate-nominee-director resigned | DLA SECRETARIAL SERVICES LIMITED | — |
| 20/02/1997 | Corporate-nominee-director resigned | DLA NOMINEES LIMITED | — |
| 20/02/1997 | Corporate-nominee-secretary resigned | DLA SECRETARIAL SERVICES LIMITED | — |
| 20/02/1997 | Director appointed | — | BARKER, Helen |
| 20/02/1997 | Secretary appointed | — | BARKER, Charles Harold |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GREENGRASS LEISURE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About GREENGRASS LEISURE LIMITED (03281007)
GREENGRASS LEISURE LIMITED is a private limited company incorporated on 20 November 1996 and registered in the United Kingdom under company number 03281007. Its registered office is at Greengrass Park, Hempholme Lane, Brandsburton, East Yorkshire, YO25 8NB, England. The recorded nature of business is recreational vehicle parks, trailer parks and camping grounds (SIC 55300). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mrs Gillian Barker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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