GREENFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | GREENFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04023804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENFIELD DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | Portland House 21 Narborough Road LE9 1TA Cosby Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENFIELD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GREENFIELD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for GREENFIELD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Jessica Faye Greenfield on Feb 27, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Jonathan Henry Charles Greenfield as a person with significant control on Feb 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Jonathan Henry Charles Greenfield on Feb 27, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Jonathan Henry Charles Greenfield as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Jessica Faye Greenfield as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of GREENFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, Susan Elizabeth | Secretary | Ridley Road CR6 9LR Warlingham 21 Surrey England | 198264690001 | |||||||
| GREENFIELD, Jessica Faye | Director | Colley Lane RH2 9JA Reigate The Coach House Surrey United Kingdom | England | British | 237924100003 | |||||
| GREENFIELD, Jonathan Henry Charles | Director | Colley Lane RH2 9JA Reigate The Coach House Surrey United Kingdom | United Kingdom | British | 235170130002 | |||||
| GREENFIELD, Susan Elizabeth | Director | Ridley Road CR6 9LR Warlingham 21 Surrey England | England | British | 201509940001 | |||||
| GREENFIELD, John Anthony Leslie | Secretary | Portland House 21 Narborough Road LE9 1TA Cosby Leicester | British | 24221770002 | ||||||
| GREENFIELD, Susan Elizabeth | Secretary | 21 Ridley Road CR6 9LR Warlingham Surrey | British | 71087770001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GREENFIELD, John Anthony Leslie | Director | Ledbury Road RH2 9HN Reigate 1 Surrey England | England | British | 24221770002 | |||||
| GREENFIELD, Jonathan Henry Charles | Director | Ledbury Road RH2 9HN Reigate 1 Surrey England | England | British | 123703270002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of GREENFIELD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Henry Charles Greenfield | Apr 06, 2016 | Colley Lane RH2 9JA Reigate The Coach House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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