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GREEN HAVENS LIMITED

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

This company is commonly known as Green Havens Limited. The company was founded 22 years ago and was given the registration number 04277668. The firm's registered office is in DEVON. You can find them at The Loft, Mill Lane, Barnstaple, Devon, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GREEN HAVENS LIMITED
Company Number:04277668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Loft, Mill Lane, Barnstaple, Devon, EX31 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Loft, Mill Lane, Barnstaple, EX31 1JQ

Secretary28 August 2001Active
Channel View, Hills View, Braunton, England, EX33 2LA

Director28 August 2001Active
4 Garden Green, Newport, Barnstaple, England, EX32 9FB

Director31 August 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 2001Active
Chudleigh House, Grange Road, Bideford, EX39 4AS

Director28 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 August 2001Active

People with Significant Control

Mr Alan John Gordon-Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Channel View, Hills View, Braunton, England, EX33 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Emma Margaret Lee
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:4 Garden Green, Newport, Barnstaple, England, EX32 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Address

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

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-06-20Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-05-25Officers

Change person director company with change date.

Download
2018-05-25Officers

Change person director company with change date.

Download
2018-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Document replacement

Second filing of annual return with made up date.

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2017-07-19Document replacement

Second filing of annual return with made up date.

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2017-07-19Document replacement

Second filing of annual return with made up date.

Download
2017-07-19Document replacement

Second filing of annual return with made up date.

Download

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