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GREEN LANE PROJECTS LIMITED

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

This company is commonly known as Green Lane Projects Limited. The company was founded 18 years ago and was given the registration number 05506201. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREEN LANE PROJECTS LIMITED
Company Number:05506201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 July 2005
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramley House, Downley Common, High Wycombe, United Kingdom, HP13 5YL

Secretary12 July 2005Active
Unit 7, M40 Industrial Estate, Blenheim Road, High Wycombe, United Kingdom, HP12 3RS

Director12 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2005Active
Downley Farm Cottage, Plomer Green Lane Downley, High Wycombe, HP13 5XN

Director12 July 2005Active

People with Significant Control

Mr Justin Paul Swift
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved liquidation.

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2022-09-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-30Resolution

Resolution.

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2020-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-20Address

Change sail address company with new address.

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2020-10-15Address

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

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-31Mortgage

Mortgage satisfy charge full.

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2020-03-31Mortgage

Mortgage satisfy charge full.

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2020-03-31Mortgage

Mortgage satisfy charge full.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-12Address

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

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-10-20Address

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

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person secretary company with change date.

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