GREENASH DEVELOPMENTS LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
GREENASH DEVELOPMENTS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
GREENASH DEVELOPMENTS LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: 04779407. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
GREENASH DEVELOPMENTS LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: 04779407. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
GREENASH DEVELOPMENTS LIMITED - BEACONSFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEENA PATRICIA WATNEY | Mar 1954 | British | Director | 2003-05-28 | CURRENT |
| PATRICK EDWARD ALLEN | British | Secretary | 2006-02-14 | CURRENT | |
| JULIET LOUISE ALLEN | Dec 1984 | British | Director | 2006-02-14 | CURRENT |
| ROSEMARY CLAIRE MURPHY | Sep 1986 | British | Director | 2007-02-13 | CURRENT |
| MR PATRICK EDWARD ALLEN | Mar 1988 | British | Director | 2018-06-01 | CURRENT |
| JULIET LOUISE ALLEN | Dec 1984 | British | Secretary | 2003-05-28 UNTIL 2006-02-14 | RESIGNED |
| 1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
| LEITH JARDINE ALLEN | Apr 1950 | British | Director | 2003-05-28 UNTIL 2006-03-02 | RESIGNED |
| 1ST CERT FORMATIONS LTD | Nominee Secretary | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
| REPORTACTION LIMITED | Nominee Director | 2003-05-28 UNTIL 2003-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Edward Allen | 2019-01-03 | 3/1988 | Hemel Hempstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Juliet Louise Allen | 2019-01-03 | 12/1984 | Hemel Hempstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Rosemary Claire Murphy | 2019-01-03 | 9/1986 | Bovingdon Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sheena Patricia Watney | 2016-04-06 | 3/1954 | Hemel Hempstead Hertfordshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GREENASH_DEVELOPMENTS_LIM - Accounts | 2023-07-04 | 31-05-2023 | £26,289 equity |
| GREENASH_DEVELOPMENTS_LIM - Accounts | 2022-07-13 | 31-05-2022 | £20,367 equity |
| GREENASH_DEVELOPMENTS_LIM - Accounts | 2021-06-24 | 31-05-2021 | £14,463 equity |
| GREENASH_DEVELOPMENTS_LTD - Accounts | 2020-06-20 | 31-05-2020 | £8,620 equity |
| Greenash Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 31-05-2019 | £4,438 equity |
| Greenash Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 31-05-2018 | £-3,132 equity |
| Micro-entity Accounts - GREENASH DEVELOPMENTS LIMITED | 2018-02-21 | 31-05-2017 | £-10,897 equity |
| GREENASH DEVELOPMENTS LIMITED - Limited company accounts 16.1 | 2016-10-26 | 31-05-2016 | £3,866 Cash £-18,427 equity |
| GREENASH DEVELOPMENTS LIMITED - Limited company accounts 11.7 | 2015-11-14 | 31-05-2015 | £2,258 Cash £-24,880 equity |
| GREENASH DEVELOPMENTS LIMITED - Limited company accounts 11.6 | 2014-12-17 | 31-05-2014 | £2,014 Cash £-32,465 equity |