GREENBLUE URBAN LIMITED
NORTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM TN32 5BS- Active
- Private Limited Company
- Company No. 07162263
- Last Updated: 01 Mar 2024
Company Profile
GREENBLUE URBAN LIMITED was incorporated on Thursday, February 18, 2010 as a Private Limited Company with registered address in BODIAM. GREENBLUE URBAN LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 14 years 8 months and 20 days.
| Name | GREENBLUE URBAN LIMITED |
|---|---|
| Company number | 07162263 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHPOINT COMPASS PARK JUNCTION ROAD BODIAM TN32 5BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| North Point Park Ltd Compass Park, Junction Road, TN32 5BS |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Anthony Bowie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
voting rights 25 to 50 percent
|
| Mrs Judith Clare Bowie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
voting rights 25 to 50 percent
|
| Mr Roy Bowie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Roy Bowie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GREENBLUE URBAN LIMITED | 18 Feb 2010 |
| GREENBLUE URBAN UNLIMITED | 18 Dec 2012 |