GREEN RETREATS LIMITED

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

This company is commonly known as Green Retreats Limited. The company was founded 11 years ago and was given the registration number 08305447. The firm's registered office is in AYLESBURY. You can find them at Hangar 4 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	GREEN RETREATS LIMITED
Company Number	:	08305447
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Hangar 4 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Forge, The Old Forge, Mixbury, Brackley, United Kingdom, NN13 5RR	Director	23 November 2012	Active
Hangar 4, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB	Director	12 March 2015	Active
Hangar 4, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB	Director	07 March 2015	Active
Manor Barn, Manor Road, Adderbury, Banbury, England, OX17 3EJ	Director	23 November 2012	Active
Manor Barn, Manor Road, Adderbury, Banbury, England, OX17 3EJ	Director	23 November 2012	Active

People with Significant Control

Green Retreats Holdings Limited
Notified on	:	31 March 2021
Status	:	Active
Country of residence	:	England
Address	:	Hangar 4, Westcott Venture Park, Aylesbury, England, HP18 0XB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Royston Wetherall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Address	:	Hangar 4, Westcott Venture Park, Aylesbury, HP18 0XB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Cate Wetherall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	Hangar 4, Westcott Venture Park, Aylesbury, HP18 0XB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2023-12-20	Accounts	Accounts with accounts type full.	Download
2023-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-25	Accounts	Accounts with accounts type full.	Download
2022-03-03	Accounts	Accounts with accounts type full.	Download
2021-12-15	Confirmation statement	Confirmation statement with updates.	Download
2021-05-11	Capital	Capital variation of rights attached to shares.	Download
2021-04-30	Incorporation	Memorandum articles.	Download
2021-04-30	Resolution	Resolution.	Download
2021-04-30	Capital	Capital name of class of shares.	Download
2021-04-13	Persons with significant control	Notification of a person with significant control.	Download
2021-04-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-09	Officers	Termination director company with name termination date.	Download
2021-03-18	Accounts	Accounts with accounts type full.	Download
2021-03-03	Officers	Change person director company with change date.	Download
2021-01-22	Confirmation statement	Confirmation statement with updates.	Download
2020-06-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-10	Capital	Capital allotment shares.	Download
2019-12-20	Accounts	Accounts with accounts type full.	Download
2019-12-06	Confirmation statement	Confirmation statement with updates.	Download
2019-11-12	Resolution	Resolution.	Download
2019-09-10	Capital	Capital name of class of shares.	Download
2019-09-09	Resolution	Resolution.	Download
2019-04-29	Resolution	Resolution.	Download