Company NameGreenhill Wealth Management Limited
DirectorLee Stafford Smith
Company StatusActive
Company Number07257328
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 10 months ago)
Previous NameLee Smith Wealth Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Lee Stafford Smith
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Harestones Wynyard Woods
Wynyard
Billingham
Cleveland
TS22 5QT
Secretary NameMrs Victoria Smith
StatusCurrent
Appointed18 May 2016(6 years after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address1 Harestones Wynyard Woods
Wynyard
Billingham
TS22 5QT
Director NameVictoria Smith
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Gala Close
Hartlepool
TS25 1GB

Location

Registered Address1 Harestones Wynyard Woods
Wynyard
Billingham
Cleveland
TS22 5QT
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Village

Shareholders

51 at £1Lee Stafford Smith
51.00%
Ordinary
49 at £1Victoria Smith
49.00%
Ordinary

Financials

Year2014
Net Worth£141
Cash£13,378
Current Liabilities£14,045

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

29 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
23 June 2020Confirmation statement made on 18 May 2020 with updates (4 pages)
27 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
25 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
23 May 2016Appointment of Mrs Victoria Smith as a secretary on 18 May 2016 (2 pages)
23 May 2016Appointment of Mrs Victoria Smith as a secretary on 18 May 2016 (2 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
13 May 2015Director's details changed for Lee Stafford Smith on 8 April 2015 (2 pages)
13 May 2015Director's details changed for Lee Stafford Smith on 8 April 2015 (2 pages)
13 May 2015Director's details changed for Lee Stafford Smith on 8 April 2015 (2 pages)
15 April 2015Registered office address changed from 8 Woburn Grove Hartlepool Cleveland TS25 1HD England to 1 Harestones Wynyard Woods Wynyard Billingham Cleveland TS22 5QT on 15 April 2015 (1 page)
15 April 2015Registered office address changed from 8 Woburn Grove Hartlepool Cleveland TS25 1HD England to 1 Harestones Wynyard Woods Wynyard Billingham Cleveland TS22 5QT on 15 April 2015 (1 page)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014Director's details changed for Lee Stafford Smith on 18 August 2014 (2 pages)
19 August 2014Director's details changed for Lee Stafford Smith on 18 August 2014 (2 pages)
19 August 2014Registered office address changed from 44 Gala Close Hartlepool TS25 1GB to 8 Woburn Grove Hartlepool Cleveland TS25 1HD on 19 August 2014 (1 page)
19 August 2014Registered office address changed from 44 Gala Close Hartlepool TS25 1GB to 8 Woburn Grove Hartlepool Cleveland TS25 1HD on 19 August 2014 (1 page)
3 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
22 April 2014Company name changed lee smith wealth management LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
(2 pages)
22 April 2014Change of name notice (2 pages)
22 April 2014Change of name notice (2 pages)
22 April 2014Company name changed lee smith wealth management LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
(2 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
20 December 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
20 December 2012Termination of appointment of Victoria Smith as a director (1 page)
20 December 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
20 December 2012Termination of appointment of Victoria Smith as a director (1 page)
19 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
2 November 2011Total exemption small company accounts made up to 30 June 2011 (2 pages)
2 November 2011Total exemption small company accounts made up to 30 June 2011 (2 pages)
1 June 2011Register inspection address has been changed (1 page)
1 June 2011Register(s) moved to registered inspection location (1 page)
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 June 2011Director's details changed for Victoria Smith on 18 May 2011 (2 pages)
1 June 2011Director's details changed for Victoria Smith on 18 May 2011 (2 pages)
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 June 2011Director's details changed for Lee Stafford Smith on 18 May 2011 (2 pages)
1 June 2011Register(s) moved to registered inspection location (1 page)
1 June 2011Register inspection address has been changed (1 page)
1 June 2011Director's details changed for Lee Stafford Smith on 18 May 2011 (2 pages)
11 June 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (2 pages)
11 June 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (2 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)