ROYAL GREENLAND LIMITED

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ROYAL GREENLAND LIMITED

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Key Data

Status

Active

Company No.

02068099

Incorporation date

28/10/1986

Size

Medium

Contacts

Registered address

Registered address

Ground Floor Thorley House, Bailey Lane, Manchester M90 4ABCopy
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Latest events (Record since 28/10/1986)
dot icon15/04/2026
Director's details changed for Mr Villadsen Casper on 2026-04-14
dot icon11/04/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon26/01/2026
Registered office address changed from Gateway House Styal Road Manchester M22 5WY to Ground Floor Bailey Lane Manchester Airport Manchester M90 4AB on 2026-01-26
dot icon26/01/2026
Registered office address changed from Ground Floor Bailey Lane Manchester Airport Manchester M90 4AB England to Ground Floor Thorley House Bailey Lane Manchester M90 4AB on 2026-01-26
dot icon20/08/2025
Appointment of Mr Villadsen Casper as a director on 2025-08-19
dot icon09/06/2025
Accounts for a medium company made up to 2024-12-31
dot icon22/04/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon23/01/2025
Termination of appointment of Nils Duus Kinnerup as a director on 2025-01-23
dot icon23/01/2025
Appointment of Mr Andrew Michael Wrigley as a director on 2025-01-23
dot icon29/08/2024
Termination of appointment of Michael Derek Horne as a secretary on 2024-08-29
dot icon29/08/2024
Appointment of Mr Hassan Gohar as a secretary on 2024-08-29
dot icon21/08/2024
Full accounts made up to 2023-12-31
dot icon31/05/2024
Termination of appointment of Randall John Jennings as a director on 2024-05-28
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon05/02/2024
Director's details changed for Mr Robert-Jan Treebus on 2024-02-02
dot icon02/02/2024
Director's details changed for Mr Robert-Jan Treebus on 2024-02-01
dot icon04/01/2024
Termination of appointment of Bruno Olesen as a director on 2024-01-03
dot icon04/01/2024
Appointment of Mr Robert-Jan Treebus as a director on 2024-01-03
dot icon21/12/2023
Director's details changed for Mr Randall John Jennings on 2023-10-03
dot icon11/08/2023
Full accounts made up to 2022-12-31
dot icon30/03/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon12/10/2022
Appointment of Mr Nils Duus Kinnerup as a director on 2022-10-03
dot icon03/10/2022
Termination of appointment of Mikael Thinguus as a director on 2022-09-30
dot icon18/07/2022
Full accounts made up to 2021-12-31
dot icon01/04/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon30/06/2021
Full accounts made up to 2020-12-31
dot icon30/03/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon27/07/2020
Full accounts made up to 2019-12-31
dot icon01/04/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon28/06/2019
Full accounts made up to 2018-12-31
dot icon01/04/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon17/05/2018
Full accounts made up to 2017-12-31
dot icon28/03/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon13/07/2017
Director's details changed for Mr Mikael Thinguus on 2017-07-13
dot icon13/07/2017
Director's details changed for Mr Randall John Jennings on 2017-07-13
dot icon11/05/2017
Full accounts made up to 2016-12-31
dot icon28/03/2017
Confirmation statement made on 2017-03-27 with updates
dot icon20/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon22/06/2016
Current accounting period extended from 2016-09-30 to 2016-12-31
dot icon15/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon11/03/2016
Full accounts made up to 2015-09-30
dot icon12/01/2016
Appointment of Mr Michael Derek Horne as a secretary on 2016-01-01
dot icon08/01/2016
Termination of appointment of Roy Albert Pickering as a secretary on 2015-12-31
dot icon04/07/2015
Full accounts made up to 2014-09-30
dot icon13/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon15/01/2015
Registered office address changed from Sinclair House Station Road Cheadle Hulme Cheadle Cheshire SK8 5AF to Gateway House Styal Road Manchester M22 5WY on 2015-01-15
dot icon04/08/2014
Auditor's resignation
dot icon28/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon28/03/2014
Termination of appointment of Anthony Wheatley as a director
dot icon28/03/2014
Termination of appointment of Anthony Wheatley as a director
dot icon28/03/2014
Appointment of Mr Randall John Jennings as a director
dot icon13/01/2014
Full accounts made up to 2013-09-30
dot icon04/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon13/02/2013
Full accounts made up to 2012-09-30
dot icon11/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon18/11/2011
Full accounts made up to 2011-09-30
dot icon13/09/2011
Auditor's resignation
dot icon11/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon11/04/2011
Director's details changed for Anthony William Wheatley on 2011-03-14
dot icon08/04/2011
Secretary's details changed for Roy Albert Pickering on 2011-03-14
dot icon08/04/2011
Appointment of Mr Mikael Thinguus as a director
dot icon08/04/2011
Termination of appointment of Flemming Knudsen as a director
dot icon01/04/2011
Full accounts made up to 2010-09-30
dot icon07/05/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon07/05/2010
Director's details changed for Flemming Knudsen on 2010-03-14
dot icon07/05/2010
Director's details changed for Anthony William Wheatley on 2010-03-14
dot icon08/04/2010
Termination of appointment of Morten Sander as a director
dot icon08/04/2010
Appointment of Bruno Olesen as a director
dot icon06/02/2010
Full accounts made up to 2009-09-30
dot icon25/07/2009
Full accounts made up to 2008-09-30
dot icon23/04/2009
Return made up to 14/03/09; full list of members
dot icon01/04/2008
Return made up to 14/03/08; full list of members
dot icon25/02/2008
Full accounts made up to 2007-09-30
dot icon07/01/2008
Secretary resigned
dot icon07/01/2008
New secretary appointed
dot icon02/08/2007
Full accounts made up to 2006-09-30
dot icon27/06/2007
New director appointed
dot icon24/03/2007
Return made up to 14/03/07; full list of members
dot icon23/06/2006
Director resigned
dot icon09/03/2006
Return made up to 14/03/06; full list of members
dot icon30/01/2006
Full accounts made up to 2005-09-30
dot icon07/03/2005
Return made up to 14/03/05; full list of members
dot icon20/12/2004
Full accounts made up to 2004-09-30
dot icon03/03/2004
Return made up to 14/03/04; full list of members
dot icon06/02/2004
Director resigned
dot icon31/01/2004
Full accounts made up to 2003-09-30
dot icon16/07/2003
Full accounts made up to 2002-09-30
dot icon19/03/2003
Return made up to 14/03/03; full list of members
dot icon17/12/2002
Secretary resigned
dot icon17/12/2002
New secretary appointed
dot icon21/03/2002
Full accounts made up to 2001-09-30
dot icon21/03/2002
Return made up to 14/03/02; full list of members
dot icon26/03/2001
Full accounts made up to 2000-09-30
dot icon26/03/2001
Return made up to 14/03/01; full list of members
dot icon10/07/2000
New director appointed
dot icon15/05/2000
Full accounts made up to 1999-09-30
dot icon21/03/2000
Return made up to 14/03/00; full list of members
dot icon02/03/2000
Director resigned
dot icon02/03/2000
Director resigned
dot icon02/03/2000
New director appointed
dot icon19/03/1999
Full accounts made up to 1998-09-30
dot icon19/03/1999
Return made up to 14/03/99; full list of members
dot icon06/01/1999
New director appointed
dot icon31/12/1998
New director appointed
dot icon23/12/1998
New director appointed
dot icon21/12/1998
Director resigned
dot icon30/05/1998
Director resigned
dot icon20/03/1998
Full accounts made up to 1997-09-30
dot icon20/03/1998
Return made up to 14/03/98; no change of members
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon18/11/1997
New director appointed
dot icon18/11/1997
Director resigned
dot icon18/11/1997
Director resigned
dot icon18/11/1997
New director appointed
dot icon28/06/1997
Accounting reference date shortened from 31/12/97 to 30/09/97
dot icon14/04/1997
Full accounts made up to 1996-12-31
dot icon14/04/1997
Return made up to 14/03/97; no change of members
dot icon01/04/1997
New director appointed
dot icon15/10/1996
Director resigned
dot icon20/03/1996
Full accounts made up to 1995-12-31
dot icon20/03/1996
Return made up to 14/03/96; full list of members
dot icon20/03/1995
Return made up to 16/03/95; no change of members
dot icon20/03/1995
Full accounts made up to 1994-12-31
dot icon21/03/1994
Full accounts made up to 1993-12-31
dot icon21/03/1994
New director appointed
dot icon21/03/1994
Return made up to 16/03/94; no change of members
dot icon26/04/1993
Full accounts made up to 1992-12-31
dot icon07/04/1993
Return made up to 28/03/93; full list of members
dot icon04/04/1993
Ad 24/03/93--------- £ si 960000@1=960000 £ ic 40000/1000000
dot icon04/04/1993
Resolutions
dot icon04/04/1993
Resolutions
dot icon04/04/1993
£ nc 40000/1000000 24/03/93
dot icon30/03/1993
New director appointed
dot icon01/12/1992
Director resigned;new director appointed
dot icon05/05/1992
Full accounts made up to 1991-12-31
dot icon21/04/1992
Return made up to 28/03/92; no change of members
dot icon16/12/1991
Director resigned;new director appointed
dot icon16/12/1991
Director resigned
dot icon16/12/1991
Director resigned
dot icon10/04/1991
Full accounts made up to 1990-12-31
dot icon10/04/1991
Return made up to 28/03/91; full list of members
dot icon05/04/1991
New director appointed
dot icon13/02/1991
Director resigned
dot icon02/11/1990
Director resigned;new director appointed
dot icon10/05/1990
New director appointed
dot icon10/05/1990
Director resigned
dot icon25/04/1990
Full accounts made up to 1989-12-31
dot icon25/04/1990
Return made up to 28/03/90; full list of members
dot icon25/04/1990
Director resigned
dot icon12/02/1990
Director resigned;new director appointed
dot icon25/09/1989
Registered office changed on 25/09/89 from: albert house 2 station road cheadle hulme cheadle cheshire SK8 5AN
dot icon06/06/1989
Full accounts made up to 1989-01-01
dot icon06/06/1989
Return made up to 03/05/89; full list of members
dot icon13/03/1989
Director resigned
dot icon06/01/1989
New director appointed
dot icon16/08/1988
Director resigned;new director appointed
dot icon24/05/1988
Return made up to 12/05/88; full list of members
dot icon19/04/1988
Full accounts made up to 1988-01-03
dot icon11/02/1988
Secretary resigned;new secretary appointed
dot icon29/04/1987
Accounting reference date notified as 31/12
dot icon09/02/1987
Certificate of change of name
dot icon02/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/02/1987
Registered office changed on 02/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon28/10/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ROYAL GREENLAND LIMITED has not submitted financial statements

ROYAL GREENLAND LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROYAL GREENLAND LIMITED

ROYAL GREENLAND LIMITED is an(a) Active company incorporated on 28/10/1986 with the registered office located at Ground Floor Thorley House, Bailey Lane, Manchester M90 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL GREENLAND LIMITED?

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ROYAL GREENLAND LIMITED is currently Active. It was registered on 28/10/1986 .

Where is ROYAL GREENLAND LIMITED located?

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ROYAL GREENLAND LIMITED is registered at Ground Floor Thorley House, Bailey Lane, Manchester M90 4AB.

What does ROYAL GREENLAND LIMITED do?

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ROYAL GREENLAND LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for ROYAL GREENLAND LIMITED?

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The latest filing was on 15/04/2026: Director's details changed for Mr Villadsen Casper on 2026-04-14.