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GREEN PLATEAU LIMITED

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

This company is commonly known as Green Plateau Limited. The company was founded 20 years ago and was given the registration number 04866648. The firm's registered office is in HOVE. You can find them at 18 Curtis House, 34 Third Ave., Hove, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREEN PLATEAU LIMITED
Company Number:04866648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Curtis House, 34 Third Ave., Hove, East Sussex, United Kingdom, BN3 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Curtis House, 34 Third Ave, Hove, United Kingdom, BN3 2PD

Secretary18 November 2021Active
10 Curtis House, 34 Third Ave, Hove, United Kingdom, BN3 2PD

Director27 August 2003Active
10 Curtis House, 34 Third Ave, Hove, United Kingdom, BN3 2PD

Director06 April 2012Active
18 Curtis House, 34 Third Ave., Hove, United Kingdom, BN3 2PD

Secretary15 November 2010Active
Thompsetts Charity, Cinder Hill, North Chailey, Lewes, BN8 4HP

Secretary14 August 2003Active
Tower, Bridge House, St Katharines Way, London, Uk, E1W 1DD

Secretary27 August 2003Active
The Red House, Rushlake Green, Heathfield, TN21 9QE

Director14 August 2003Active
6 The Spinney, Hove, BN3 6QT

Director12 November 2003Active

People with Significant Control

Mr John Robert Rignell
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:10 Curtis House, 34 Third Ave, Hove, United Kingdom, BN3 2PD
Nature of control:
  • 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 (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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-17Capital

Capital allotment shares.

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2023-07-14Resolution

Resolution.

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2023-07-14Incorporation

Memorandum articles.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Address

Move registers to registered office company with new address.

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2021-12-01Address

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

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Appoint person secretary company with name date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-10-07Address

Change sail address company with old address new address.

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2020-10-07Address

Change sail address company with old address new address.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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