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GREEN LEAF DEVELOPMENTS LTD

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

This company is commonly known as Green Leaf Developments Ltd. The company was founded 17 years ago and was given the registration number 06042136. The firm's registered office is in WARWICK. You can find them at Greville House, 10 Jury Street, Warwick, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREEN LEAF DEVELOPMENTS LTD
Company Number:06042136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Greville House, 10 Jury Street, Warwick, Warwickshire, England, CV34 4EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Manor Farm Cottage, Firs Lane, Warwick, CV35 7LS

Secretary04 January 2007Active
2, Old Manor Farm Cottage, Firs Lane, Haseley, CV35 7LS

Director04 January 2007Active
2, Old Manor Farm Cottage, Firs Lane, Haseley, United Kingdom, CV35 7LS

Director04 January 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary04 January 2007Active

People with Significant Control

Mr Roger Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Greville House, 10 Jury Street, Warwick, England, CV34 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Greville House, 10 Jury Street, Warwick, England, CV34 4EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-06-06Address

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

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Address

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

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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