Green Developments Limited

Company Name	Green Developments Limited
Directors	Raymond John George and Simon James George
Company Status	Active
Company Number	02180951
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raymond John George
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(5 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Farm Tawney Common Epping Essex CM16 7PU

Director Name	Mr Simon James George
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(5 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage, 59 The Street Manuden Bishop's Stortford Hertfordshire CM23 1DH

Secretary Name	Mrs Ann Jacqueline George
Nationality	British
Status	Current
Appointed	19 October 1992(5 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhatch Farm Tawney Common Epping Essex CM16 7PU

Location

Registered Address	Mulberry House Chelmsford Road High Ongar Essex CM5 9NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	2 other UK companies use this postal address

Shareholders

825 at £1	Pfe Document Solutions LTD 82.50% Ordinary
175 at £1	Simon James George 17.50% Ordinary

Financials

Year	2014
Net Worth	£346,805
Current Liabilities	£1,121,999

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

26 April 2007	Delivered on: 27 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a crumps farm house, tawney common, theydon mount, epping t/n EX711175. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2001	Delivered on: 6 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south side of wenlocks lane blackmore. Outstanding
5 October 2001	Delivered on: 10 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a crumps farmhouse and adjoining land, tawney common, epping essex. Outstanding

Filing History

28 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
12 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 June 2019	Satisfaction of charge 3 in full (1 page)
14 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (5 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (5 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
2 August 2010	Director's details changed for Mr Simon James George on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for Mr Simon James George on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for Mr Simon James George on 1 January 2010 (2 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Return made up to 29/07/09; full list of members (4 pages)
3 August 2009	Return made up to 29/07/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
19 August 2008	Director's change of particulars / simon george / 28/07/2008 (1 page)
19 August 2008	Director's change of particulars / simon george / 28/07/2008 (1 page)
19 August 2008	Return made up to 29/07/08; full list of members (4 pages)
19 August 2008	Return made up to 29/07/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from c/o pfe international house oakwood hill industrial estate oakwood hill,loughton essex IG10 3TZ (1 page)
22 July 2008	Registered office changed on 22/07/2008 from c/o pfe international house oakwood hill industrial estate oakwood hill,loughton essex IG10 3TZ (1 page)
1 July 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 July 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 September 2007	Return made up to 29/07/07; no change of members (7 pages)
25 September 2007	Return made up to 29/07/07; no change of members (7 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
2 November 2006	Full accounts made up to 31 March 2006 (14 pages)
2 November 2006	Full accounts made up to 31 March 2006 (14 pages)
15 August 2006	Return made up to 29/07/06; full list of members (7 pages)
15 August 2006	Return made up to 29/07/06; full list of members (7 pages)
15 February 2006	Full accounts made up to 31 March 2005 (14 pages)
15 February 2006	Full accounts made up to 31 March 2005 (14 pages)
11 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2005	Full accounts made up to 31 March 2004 (11 pages)
30 March 2005	Full accounts made up to 31 March 2004 (11 pages)
9 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
29 July 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
29 July 2002	Return made up to 29/07/02; full list of members (7 pages)
29 July 2002	Return made up to 29/07/02; full list of members (7 pages)
3 December 2001	Full accounts made up to 31 March 2001 (12 pages)
3 December 2001	Full accounts made up to 31 March 2001 (12 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Return made up to 29/07/01; full list of members (6 pages)
20 July 2001	Return made up to 29/07/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 August 2000	Return made up to 29/07/00; full list of members (6 pages)
9 August 2000	Return made up to 29/07/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 March 1999 (13 pages)
28 September 1999	Full accounts made up to 31 March 1999 (13 pages)
10 August 1999	Return made up to 29/07/99; no change of members 363(287) ‐ Registered office changed on 10/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
10 August 1999	Return made up to 29/07/99; no change of members 363(287) ‐ Registered office changed on 10/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 1998	Full accounts made up to 31 March 1998 (14 pages)
3 November 1998	Full accounts made up to 31 March 1998 (14 pages)
4 September 1998	Return made up to 29/07/98; full list of members (6 pages)
4 September 1998	Return made up to 29/07/98; full list of members (6 pages)
31 March 1998	Full accounts made up to 31 March 1997 (13 pages)
31 March 1998	Full accounts made up to 31 March 1997 (13 pages)
3 September 1997	Return made up to 29/07/97; no change of members (4 pages)
3 September 1997	Return made up to 29/07/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (13 pages)
30 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 August 1996	Return made up to 29/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1996	Return made up to 29/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
6 September 1995	Return made up to 29/07/95; full list of members (6 pages)
6 September 1995	Return made up to 29/07/95; full list of members (6 pages)
16 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 December 1987	Company name changed\certificate issued on 09/12/87 (2 pages)
9 December 1987	Company name changed\certificate issued on 09/12/87 (2 pages)
19 October 1987	Incorporation (15 pages)
19 October 1987	Incorporation (15 pages)

Green Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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