GREENDALE DEVELOPMENTS LIMITED

GREENDALE DEVELOPMENTS LIMITED

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

    Company NameGREENDALE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03916126
    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 GREENDALE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREENDALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 6 Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENDALE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GREENDALE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for GREENDALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Christopher John Kane on Feb 16, 2026

    1 pagesCH03

    Director's details changed for Mr Christopher John Kane on Feb 16, 2026

    2 pagesCH01

    Director's details changed for Robert David Hooker on Feb 16, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher John Kane on Jul 17, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GREENDALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Christopher John
    Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Unit 6
    Dorset
    United Kingdom
    Secretary
    Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Unit 6
    Dorset
    United Kingdom
    British11011600004
    HOOKER, Robert David
    Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Unit 6
    Dorset
    United Kingdom
    Director
    Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Unit 6
    Dorset
    United Kingdom
    United KingdomBritish11011610003
    KANE, Christopher John
    Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Unit 6
    Dorset
    United Kingdom
    Director
    Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Unit 6
    Dorset
    United Kingdom
    United KingdomBritish11011600008
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WHEELER, Christopher Joseph Stephen
    Undercliff Hotel
    Undercliff Road
    BH5 1BL Bournemouth
    Dorset
    Director
    Undercliff Hotel
    Undercliff Road
    BH5 1BL Bournemouth
    Dorset
    British68031350001

    Who are the persons with significant control of GREENDALE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Unit 6
    Dorset
    United Kingdom
    Apr 06, 2016
    Old Generator House
    25 Bourne Valley Road
    BH12 1DZ Poole
    Unit 6
    Dorset
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03214353
    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