GREENGRASS DEVELOPMENTS LIMITED

GREENGRASS DEVELOPMENTS LIMITED

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

    Company NameGREENGRASS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207623
    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 GREENGRASS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREENGRASS DEVELOPMENTS LIMITED located?

    Registered Office Address
    100 Barbirolli Square Barbirolli Square
    M2 3BD Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENGRASS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2025
    Next Confirmation Statement DueMar 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024
    OverdueYes

    What are the latest filings for GREENGRASS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 100 Barbirolli Square Barbirolli Square Manchester M2 3BD on Jul 17, 2024

    1 pagesAD01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Appointment of Mr Ethan Gabriel Krell as a director on Jan 19, 2023

    2 pagesAP01

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on May 10, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of GREENGRASS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRELL, Terry Malcolm
    84 Palatine Road
    Withington
    M20 3LW Manchester
    Lancashire
    Secretary
    84 Palatine Road
    Withington
    M20 3LW Manchester
    Lancashire
    BritishCompany Director105128110001
    KRELL, Ethan Gabriel
    Barbirolli Square
    M2 3BD Manchester
    100 Barbirolli Square
    England
    Director
    Barbirolli Square
    M2 3BD Manchester
    100 Barbirolli Square
    England
    United KingdomBritishChartered Accountant304471300001
    KRELL, Terry Malcolm
    84 Palatine Road
    Withington
    M20 3LW Manchester
    Lancashire
    Director
    84 Palatine Road
    Withington
    M20 3LW Manchester
    Lancashire
    United KingdomBritishDirector105128110001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    CLYNDES, Mark Duncan
    Trowan Farm
    Trowan
    TR26 3AG St Ives
    Cornwall
    Director
    Trowan Farm
    Trowan
    TR26 3AG St Ives
    Cornwall
    United KingdomBritishDirector109980020001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Malcolm Krell
    Barbirolli Square
    M2 3BD Manchester
    100 Barbirolli Square
    England
    Apr 06, 2016
    Barbirolli Square
    M2 3BD Manchester
    100 Barbirolli Square
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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