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GREEN GEM AGRICULTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Gem Agriculture Limited. The company was founded 22 years ago and was given the registration number 04322868. The firm's registered office is in MALPAS. You can find them at Fields House, Willington, Malpas, Cheshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:GREEN GEM AGRICULTURE LIMITED
Company Number:04322868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Fields House, Willington, Malpas, Cheshire, SY14 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fields House, Willington, Malpas, England, SY14 7LR

Secretary14 November 2001Active
Fields House, Willington, Malpas, Wales, SY14 7LR

Director14 November 2001Active
Fields House, Willington, Malpas, Wales, SY14 7LR

Director14 November 2001Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary14 November 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director14 November 2001Active

People with Significant Control

Mr Ian Paul Grandfield
Notified on:14 November 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Fields House, Willington, Malpas, SY14 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Mary Claire Grandfield
Notified on:14 November 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Fields House, Willington, Malpas, SY14 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person director company with change date.

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2015-12-10Officers

Change person director company with change date.

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2015-12-10Officers

Change person secretary company with change date.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-09-07Address

Change registered office address company with date old address new address.

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2015-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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