GREEN RETREATS LIMITED
HANGAR 4 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY HP18 0XB- Active
- Private Limited Company
- Company No. 08305447
- Last Updated: 01 Mar 2024
Company Profile
GREEN RETREATS LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in AYLESBURY. GREEN RETREATS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 21 days.
| Name | GREEN RETREATS LIMITED |
|---|---|
| Company number | 08305447 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 4 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY HP18 0XB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Green Retreats Holdings Limited Westcott Venture Park, Westcott, HP18 0XB |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cate Wetherall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Royston Wetherall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN RETREATS LIMITED | 23 Nov 2012 |