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The Greenslade Family Foundation

11042159

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Incorporated 01/11/2017

Previously known as

The Bidder Mckinley Foundation · until 03/03/2020

Compliance

Last accounts

05/04/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990
Other business support service activities

Officers

Carol Elaine Bailey

director · Since 01/11/2017

British · United Kingdom · Age 70

Carolyn Ruth Greenslade

director · Since 01/11/2017

British · United Kingdom · Age 62

James Charles Wilcox

director · Since 13/02/2020

British · England · Age 68

Former

Paul Martin James O'Dea

director · Resigned 13/02/2020

Nicholas John Edward Greenslade

director · Resigned 06/05/2021

Persons with Significant Control

Ms. Carol Elaine Bailey

25–50% votes

British · United Kingdom · Age 70

33, Grosvenor Street, London, W1K 4QU

Notified 06/05/2021

Mr James Charles Wilcox

25–50% votes

British · United Kingdom · Age 68

33, Grosvenor Street, London, W1K 4QU

Notified 06/05/2021

Carolyn Ruth Greenslade

25–50% votes

British · United Kingdom · Age 62

Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Notified 06/05/2021

Former PSCs

Mr Paul Martin James O'Dea

Ceased 13/02/2020

Ms. Carol Elaine Bailey

Ceased 13/02/2020

Ms. Carolyn Ruth Greenslade

Ceased 13/02/2020

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Hermes House
2026-05-11

HERMES HOUSE

post townSwindon
2026-05-11

SWINDON

officer appointedBAILEY, Carol Elaine, Ms.
2026-05-11
officer appointedGREENSLADE, Carolyn Ruth, Ms.
2026-05-11
officer appointedWILCOX, James Charles
2026-05-11

Filing History39 filings

Accounts filed

accounts with accounts type small

03/01/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20251 page · PDF
Accounts filed

accounts with accounts type small

02/01/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202317 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
PSC changed

change to a person with significant control

29/07/20222 pages · PDF
Director details changed

change person director company with change date

28/07/20222 pages · PDF
Director details changed

change person director company with change date

28/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

14/06/20221 page · PDF
Accounts filed

accounts with accounts type small

07/01/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
PSC notified

notification of a person with significant control

11/11/20212 pages · PDF
PSC notified

notification of a person with significant control

02/11/20212 pages · PDF
PSC notified

notification of a person with significant control

02/11/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/11/20212 pages · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Accounts filed

accounts with accounts type full

09/02/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
PSC08

notification of a person with significant control statement

11/11/20202 pages · PDF
PSC07

cessation of a person with significant control

10/11/20201 page · PDF
PSC07

cessation of a person with significant control

10/11/20201 page · PDF
PSC07

cessation of a person with significant control

10/11/20201 page · PDF
Accounts date changed

change account reference date company previous extended

26/05/20201 page · PDF
RESOLUTIONS

resolution

03/03/20203 pages · PDF
MISC

miscellaneous

03/03/20202 pages · PDF
CONNOT

change of name notice

03/03/20202 pages · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
Director resigned

termination director company with name termination date

17/02/20201 page · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Incorporated

incorporation company

01/11/201732 pages · PDF