This company is commonly known as Greenblue Urban Limited. The company was founded 14 years ago and was given the registration number 07162263. The firm's registered office is in BODIAM. You can find them at Northpoint Compass Park, Junction Road, Bodiam, East Sussex. This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | GREENBLUE URBAN LIMITED |
|---|---|---|
| Company Number | : | 07162263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northpoint Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom, TN32 5BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Secretary | 01 January 2022 | Active |
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Secretary | 01 January 2022 | Active |
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Director | 01 January 2022 | Active |
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Director | 01 January 2022 | Active |
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Director | 18 February 2010 | Active |
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Director | 18 February 2010 | Active |
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Director | 15 April 2019 | Active |
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Director | 02 January 2013 | Active |
| Northpoint, Compass Park, Junction Road, Bodiam, United Kingdom, TN32 5BS | Director | 02 January 2013 | Active |
| North Point Park Ltd | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Northpoint, Compass Park, Bodiam, United Kingdom, TN32 5BS |
| Nature of control | : |
|
| Mr Dean Anthony Bowie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northpoint, Compass Park, Bodiam, United Kingdom, TN32 5BS |
| Nature of control | : |
|
| Mrs Judith Clare Bowie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northpoint, Compass Park, Bodiam, United Kingdom, TN32 5BS |
| Nature of control | : |
|
| Mr. Roy Bowie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northpoint, Compass Park, Bodiam, United Kingdom, TN32 5BS |
| Nature of control | : |
|
| Mr Roy Bowie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northpoint, Compass Park, Bodiam, United Kingdom, TN32 5BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Incorporation | Memorandum articles. | Download |
| 2022-02-04 | Resolution | Resolution. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Persons with significant control | Change to a person with significant control. | Download |
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