GREEN DEVELOPMENTS UK LIMITED
UPPER PLACE FARM SOUTHOWRAM, MARSH DELVES LANE, HALIFAX HX3 9TE- Active
- Private Limited Company
- Company No. 06275033
- Last Updated: 01 Mar 2024
Company Profile
GREEN DEVELOPMENTS UK LIMITED was incorporated on Monday, June 11, 2007 as a Private Limited Company with registered address in HALIFAX. GREEN DEVELOPMENTS UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 8 months and 14 days.
| Name | GREEN DEVELOPMENTS UK LIMITED |
|---|---|
| Company number | 06275033 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER PLACE FARM SOUTHOWRAM MARSH DELVES LANE HALIFAX HX3 9TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Marcia Teresa Jardine Nationality: British |
Dates: Tuesday, June 27, 2017 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brandon Jardine Nationality: British |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dominic Luke Jardine Nationality: British |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN DEVELOPMENTS UK LIMITED | 11 Jun 2007 |
| A P D (SPECIAL PROJECTS) LIMITED | 12 Feb 2008 |