THE GREENBANK DEVELOPMENT COMPANY LIMITED

Overview

Company Name	THE GREENBANK DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04295401
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GREENBANK DEVELOPMENT COMPANY LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE GREENBANK DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Venta House 9a Port Road Maesglas Retail Park NP20 2NS Newport United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE GREENBANK DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE GREENBANK DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for THE GREENBANK DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Unaudited abridged accounts made up to Sep 30, 2024	9 pages	AA

Oct 17, 2024	Registered office address changed from Elm House New Leaze Bradley Stoke Bristol BS32 4LA England to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on Oct 17, 2024	1 pages	AD01

Oct 11, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Oct 02, 2023	Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to Elm House New Leaze Bradley Stoke Bristol BS32 4LA on Oct 02, 2023	1 pages	AD01

Oct 02, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

May 09, 2022	Satisfaction of charge 042954010010 in full	1 pages	MR04

Apr 25, 2022	Satisfaction of charge 042954010008 in full	1 pages	MR04

Apr 07, 2022	Satisfaction of charge 042954010007 in full	1 pages	MR04

Nov 26, 2021	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 19, 2021	Registration of charge 042954010011, created on Nov 19, 2021	33 pages	MR01

Oct 06, 2021	Confirmation statement made on Sep 27, 2021 with updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 22, 2020	Termination of appointment of Liam Kirwan as a secretary on Oct 22, 2020	1 pages	TM02

Oct 16, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Termination of appointment of Kevin Sean D'arcy Kirwan as a secretary on Oct 01, 2019	1 pages	TM02

Mar 04, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jan 08, 2020	Registration of charge 042954010010, created on Jan 08, 2020	39 pages	MR01

Oct 04, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Nov 27, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THE GREENBANK DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRACEY, Mark, Mr. The Mandalay Timsbury Road BS3 1AB Farmborough Bath And North East Somerset	Oct 01, 2001		Director	The Mandalay Timsbury Road BS3 1AB Farmborough Bath And North East Somerset	United Kingdom	British	1962-2	Property Developer	51679390002
KIRWAN, Kevin Sean D'Arcy 2 Alfred Street Wells BA5 1TY Somerset	Jul 29, 2004	Oct 01, 2019	Secretary	2 Alfred Street Wells BA5 1TY Somerset		British			99299890001
KIRWAN, Liam Marchwood High Street East Harptree BS40 6AX Bristol	Nov 09, 2001	Oct 22, 2020	Secretary	Marchwood High Street East Harptree BS40 6AX Bristol		British		Business Consultant	42102400001
S B M C COMPANY SECRETARIES LIMITED 432 Gloucester Road Horfield BS7 8TX Bristol	Sep 27, 2001	Jun 07, 2004	Secretary	432 Gloucester Road Horfield BS7 8TX Bristol					38378450001
JARRETT, Nigel 62 Vayre Close Chipping Sodbury BS17 6NU Bristol Avon	Jul 29, 2004	Jun 09, 2014	Director	62 Vayre Close Chipping Sodbury BS17 6NU Bristol Avon	United Kingdom	English	1954-4	Business Consultant	1287640001
JARRETT, Nigel 62 Vayre Close Chipping Sodbury BS17 6NU Bristol Avon	Feb 06, 2004	Jun 02, 2004	Director	62 Vayre Close Chipping Sodbury BS17 6NU Bristol Avon	United Kingdom	English	1954-4	Business Consultant	1287640001
SBMC COMPANY FORMATIONS LIMITED 432 Gloucester Road Horfield BS7 8TX Bristol	Sep 27, 2001	Jan 16, 2002	Director	432 Gloucester Road Horfield BS7 8TX Bristol					38357780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GREENBANK DEVELOPMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Bracey Horfield BS7. 8TX Bristol 432 Gloucester Road United Kingdom	Apr 06, 2016	Horfield BS7. 8TX Bristol 432 Gloucester Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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