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GREENCASTLE DEVELOPMENTS LIMITED

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

This company is commonly known as Greencastle Developments Limited. The company was founded 23 years ago and was given the registration number 04157719. The firm's registered office is in LIVERPOOL. You can find them at Seymour Chambers, 92 London Road, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENCASTLE DEVELOPMENTS LIMITED
Company Number:04157719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Seymour Chambers, 92 London Road, Liverpool, L3 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Bank Bells Lane, Lydiate, Liverpool, L31 4ER

Secretary09 February 2001Active
Green Bank Bells Lane, Lydiate, Liverpool, L31 4ER

Director09 February 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary09 February 2001Active
170 Deyes Lane, Maghull, Liverpool, L31 9AW

Director09 February 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director09 February 2001Active

People with Significant Control

Mr Derek Neil Watson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:3rd Floor, Exchange Station, Liverpool, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ronald Joseph Hatch
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:3rd Floor, Exchange Station, Liverpool, L2 2QP
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 (7 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
2023-05-17Insolvency

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

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2023-02-08Address

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

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2022-05-11Insolvency

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

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2022-02-01Insolvency

Liquidation voluntary resignation liquidator.

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2021-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-27Resolution

Resolution.

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2021-04-02Address

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

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2021-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-10Officers

Termination director company with name termination date.

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2020-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2019-12-22Accounts

Change account reference date company previous shortened.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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