GREEN PATCH DEVELOPMENTS LIMITED

33 GATEWAYS, GUILDFORD  GU1 2LF
  • Active
  • Private Limited Company
  • Company No. 13065385
  • Last Updated: 01 Mar 2024

Company Profile

GREEN PATCH DEVELOPMENTS LIMITED was incorporated on Sunday, December 6, 2020 as a Private Limited Company with registered address in GUILDFORD. GREEN PATCH DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 11 months and 9 days.

Name GREEN PATCH DEVELOPMENTS LIMITED
Company number 13065385
Company type Private Limited Company
Incorporation date 06 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 33 GATEWAYS
GUILDFORD
GU1 2LF
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
North Road Holdings Ltd Manor Road, ME4 6AE Dates: Wednesday, August 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bhh Estates Limited Cranleigh Road, Ewhurst, GU6 7RN Dates: Sunday, December 6, 2020 - Wednesday, August 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ab Doran Holdings Ltd Cranleigh Road, Ewhurst, GU6 7RN Dates: Sunday, December 6, 2020 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GREEN PATCH DEVELOPMENTS LIMITED 06 Dec 2020