GREEN LAND RECLAMATION LIMITED

GREEN LAND RECLAMATION LIMITED

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

    Company NameGREEN LAND RECLAMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02725151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN LAND RECLAMATION LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GREEN LAND RECLAMATION LIMITED located?

    Registered Office Address
    30 Strawberry Vale
    Twickenham
    TW1 4RU Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN LAND RECLAMATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOULDITAR NO. 227 LIMITEDJun 23, 1992Jun 23, 1992

    What are the latest accounts for GREEN LAND RECLAMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for GREEN LAND RECLAMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Change of details for Mr Andrew John Limbrick as a person with significant control on Feb 28, 2020

    2 pagesPSC04

    Cessation of Gillian Yvonne Whitta as a person with significant control on Feb 28, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Yvonne Whitta as a director on Feb 14, 2019

    1 pagesTM01

    Termination of appointment of Gillian Yvonne Whitta as a secretary on Feb 14, 2019

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 5,000
    SH01

    Who are the officers of GREEN LAND RECLAMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMBRICK, Andrew John
    30 Strawberry Vale
    TW1 4RU Twickenham
    Middlesex
    Director
    30 Strawberry Vale
    TW1 4RU Twickenham
    Middlesex
    EnglandBritish21018910001
    LIMBRICK, Andrew John
    30 Strawberry Vale
    TW1 4RU Twickenham
    Middlesex
    Secretary
    30 Strawberry Vale
    TW1 4RU Twickenham
    Middlesex
    British21018910001
    MEENAGHAN, Evelyn Maria
    48 Cedars Avenue
    E17 7QN London
    Nominee Secretary
    48 Cedars Avenue
    E17 7QN London
    British900001370001
    SEARBY, Robert Anthony
    4 Davis Close
    SL7 1SY Marlow
    Buckinghamshire
    Secretary
    4 Davis Close
    SL7 1SY Marlow
    Buckinghamshire
    British1737470005
    WHITTA, Gillian Yvonne
    Strawberry Vale
    TW1 4RU Twickenham
    30
    Middlesex
    Secretary
    Strawberry Vale
    TW1 4RU Twickenham
    30
    Middlesex
    British127633090001
    B H COMPANY SECRETARIES LTD
    37 London Road
    RG14 1JL Newbury
    Berkshire
    Secretary
    37 London Road
    RG14 1JL Newbury
    Berkshire
    46237250004
    PENFOLD, Timothy James
    11 Dorney Reach Road
    Dorney Reach
    SL6 0DX Maidenhead
    Berkshire
    Director
    11 Dorney Reach Road
    Dorney Reach
    SL6 0DX Maidenhead
    Berkshire
    United KingdomBritish40050710001
    PIKE, David Charles, Dr.
    Porthiddy Farm West
    Berea
    SA62 6DR Haverfordwest
    Dyfed
    Director
    Porthiddy Farm West
    Berea
    SA62 6DR Haverfordwest
    Dyfed
    WalesBritish39215420004
    PONTIN, Alan
    Peel Fold
    Mill Lane
    RG9 4HB Henley On Thames
    Oxfordshire
    Director
    Peel Fold
    Mill Lane
    RG9 4HB Henley On Thames
    Oxfordshire
    United KingdomBritish17148750003
    PRIOR, Peter Herbert
    2 Sheephouse Farm Cottages
    Sheephouse Road
    SL6 8HL Maidenhead
    Berkshire
    Director
    2 Sheephouse Farm Cottages
    Sheephouse Road
    SL6 8HL Maidenhead
    Berkshire
    EnglandEnglish76917080001
    SEATON, Stuart Neil
    12 Priory Walk
    SW10 9SP London
    Nominee Director
    12 Priory Walk
    SW10 9SP London
    United KingdomBritish900001360001
    WHITTA, Gillian Yvonne
    Strawberry Vale
    TW1 4RU Twickenham
    30
    Middlesex
    Director
    Strawberry Vale
    TW1 4RU Twickenham
    30
    Middlesex
    EnglandBritish127633090001

    Who are the persons with significant control of GREEN LAND RECLAMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Yvonne Whitta
    30 Strawberry Vale
    Twickenham
    TW1 4RU Middlesex
    Apr 06, 2016
    30 Strawberry Vale
    Twickenham
    TW1 4RU Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Limbrick
    30 Strawberry Vale
    Twickenham
    TW1 4RU Middlesex
    Apr 06, 2016
    30 Strawberry Vale
    Twickenham
    TW1 4RU Middlesex
    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.

    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