Greenpages Developments Limited

Company Name	Greenpages Developments Limited
Directors	Philip Andrew Greenhalgh and Terence Page
Company Status	Active
Company Number	05893475
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

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

Directors

Director Name	Dr Philip Andrew Greenhalgh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Maynard Heady Chartered Accountants 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Terence Page
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Maynard Heady Chartered Accountants 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Mr Terence Page
Nationality	English
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Maynard Heady Chartered Accountants 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Andrew Howell Callen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Director Name	Mrs Suzanne Mary Callen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Secretary Name	Mrs Suzanne Mary Callen
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Location

Registered Address	Maynard Heady Chartered Accountants 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island

Shareholders

1 at £1	Amanda Jayne Greenhalgh 25.00% Ordinary
1 at £1	Dr Philip Andrew Greenhalgh 25.00% Ordinary
1 at £1	Julie Caroline Page 25.00% Ordinary
1 at £1	Terence Page 25.00% Ordinary

Financials

Year	2014
Net Worth	-£84,067
Current Liabilities	£1,336

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

27 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
3 August 2020	Secretary's details changed for Mr Terence Page on 3 August 2020 (1 page)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
12 August 2019	Director's details changed for Dr Philip Andrew Greenhalgh on 12 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr Terence Page on 12 August 2019 (2 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 August 2012	Director's details changed for Dr Philip Andrew Greenhalgh on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Dr Philip Andrew Greenhalgh on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Dr Philip Andrew Greenhalgh on 1 July 2012 (2 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008	Return made up to 01/08/08; full list of members (4 pages)
23 September 2008	Return made up to 01/08/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 September 2007	Return made up to 01/08/07; full list of members (3 pages)
20 September 2007	Return made up to 01/08/07; full list of members (3 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	Secretary resigned;director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned;director resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Ad 01/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 September 2006	Registered office changed on 06/09/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page)
6 September 2006	Ad 01/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 September 2006	Registered office changed on 06/09/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page)
6 September 2006	New director appointed (2 pages)
1 August 2006	Incorporation (34 pages)
1 August 2006	Incorporation (34 pages)

Greenpages Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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