GREEN VALLEY CONSTRUCTION LIMITED
Overview
| Company Name | GREEN VALLEY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05223376 |
| 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 GREEN VALLEY CONSTRUCTION LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is GREEN VALLEY CONSTRUCTION LIMITED located?
| Registered Office Address | C/O Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN VALLEY CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GREEN VALLEY CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for GREEN VALLEY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Nov 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Change of details for Mr Grant Harper as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Lisa Sian Fountain as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Gary Brian Fountain as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Notification of Grant Harper as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||
Director's details changed for Lisa Sian Fountain on Jul 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Grant Peter Harper on Jul 01, 2022 | 1 pages | CH03 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 06, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of GREEN VALLEY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Grant Peter | Secretary | 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom | South African | Engineer | 101043220003 | |||||
| FOUNTAIN, Lisa Sian | Director | 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom | England | British | Engineer | 100120180003 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of GREEN VALLEY CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Harper | Jul 01, 2022 | 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Brian Fountain | Apr 06, 2016 | 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Sian Fountain | Apr 06, 2016 | 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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