GREENSAND DEVELOPMENTS LIMITED

GREENSAND DEVELOPMENTS LIMITED

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

    Company NameGREENSAND DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12402111
    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 GREENSAND DEVELOPMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREENSAND DEVELOPMENTS LIMITED located?

    Registered Office Address
    Rose Cottage Forest Farm
    Vauxhall Lane
    TN11 0ND Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENSAND DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

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

    What are the latest filings for GREENSAND DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Change of details for Mrs Sarah Loiuse Leach as a person with significant control on Jan 14, 2026

    2 pagesPSC04

    Director's details changed for Mrs Sarah Loiuse Leach on Jan 14, 2026

    2 pagesCH01

    Director's details changed for Mrs Sarah Loiuse Leach on Jan 14, 2026

    2 pagesCH01

    Director's details changed for Mr Martin Geoffrey Leach on Jan 14, 2026

    2 pagesCH01

    Change of details for Mrs Sarah Loiuse Leach as a person with significant control on Jan 14, 2026

    2 pagesPSC04

    Change of details for Mr Martin Geoffrey Leach as a person with significant control on Jan 14, 2026

    2 pagesPSC04

    Registered office address changed from 1 Forest Farm Cottages Pembury Road Tonbridge TN11 0nd United Kingdom to Rose Cottage Forest Farm Vauxhall Lane Tonbridge TN11 0nd on Jan 14, 2026

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    4 pagesCS01

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GREENSAND DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Martin Geoffrey
    Forest Farm Cottages
    Pembury Road
    TN11 0ND Tonbridge
    1
    United Kingdom
    Director
    Forest Farm Cottages
    Pembury Road
    TN11 0ND Tonbridge
    1
    United Kingdom
    EnglandBritish93744720003
    LEACH, Sarah Louise
    Forest Farm Cottages
    Pembury Road
    TN11 0ND Tonbridge
    1
    United Kingdom
    Director
    Forest Farm Cottages
    Pembury Road
    TN11 0ND Tonbridge
    1
    United Kingdom
    EnglandBritish104167720003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Geoffrey Leach
    Forest Farm
    Vauxhall Lane
    TN11 0ND Tonbridge
    Rose Cottage
    England
    Jan 14, 2020
    Forest Farm
    Vauxhall Lane
    TN11 0ND Tonbridge
    Rose Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Louise Leach
    Forest Farm Cottages
    TN11 0ND Tonbridge
    1
    United Kingdom
    Jan 14, 2020
    Forest Farm Cottages
    TN11 0ND Tonbridge
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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