GREENSCAPES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENSCAPES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02719644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENSCAPES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is GREENSCAPES LTD located?

    Registered Office Address
    The Hill House
    Kings Hill Lane
    SG18 9BD Old Warden
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENSCAPES LTD?

    Previous Company Names
    Company NameFromUntil
    M.A.P. THOMPSON ROOFING (HERTS) LIMITEDJun 02, 1992Jun 02, 1992

    What are the latest accounts for GREENSCAPES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GREENSCAPES LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for GREENSCAPES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Termination of appointment of Leah Ouwendijk as a secretary on Jul 19, 2021

    1 pagesTM02

    Amended total exemption full accounts made up to May 31, 2020

    4 pagesAAMD

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2019

    4 pagesAAMD

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Leah Ouwendijk on Apr 25, 2016

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GREENSCAPES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILLEY, Mark
    The Hill House
    Kings Hill Lane
    SG18 9DR Old Warden
    Bedfordshire
    Director
    The Hill House
    Kings Hill Lane
    SG18 9DR Old Warden
    Bedfordshire
    EnglandBritishRoof Tiler75511000003
    MCGILLEY, Tracey
    52 Bury Road
    Shillington
    SG5 3NY Hitchin
    Hertfordshire
    Secretary
    52 Bury Road
    Shillington
    SG5 3NY Hitchin
    Hertfordshire
    British44031800001
    OUWENDIJK, Leah
    The Hill House
    Kingshill
    SG18 9DR Old Warden
    Bedfordshire
    Secretary
    The Hill House
    Kingshill
    SG18 9DR Old Warden
    Bedfordshire
    British98801710001
    WILKIE, Ian
    145 Hitchin Street
    SG18 8BP Biggleswade
    Bedfordshire
    Secretary
    145 Hitchin Street
    SG18 8BP Biggleswade
    Bedfordshire
    BritishRoof Tiler35679950001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    WILKIE, Ian
    145 Hitchin Street
    SG18 8BP Biggleswade
    Bedfordshire
    Director
    145 Hitchin Street
    SG18 8BP Biggleswade
    Bedfordshire
    BritishRoof Tiler35679950001
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Who are the persons with significant control of GREENSCAPES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Mcgilley
    Kings Hill Lane
    SG18 9DR Old Warden
    The Hill House
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Kings Hill Lane
    SG18 9DR Old Warden
    The Hill House
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0