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GREEN CONSTRUCT (LIPHOOK) LIMITED

GREEN CONSTRUCT (LIPHOOK) LIMITED is an active private limited company, incorporated on 2 October 2014. The nature of the business is Development of building projects. The company's registered office is on Walsingham Road, Enfield. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GREEN CONSTRUCT (LIPHOOK) LIMITED previously had the company name GREEN CONSTRUCT LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09244866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 141 WALSINGHAM ROAD
Post TownENFIELD
CountyMIDDLESEX
PostcodeEN2 6EY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 06/10/2015 onwards:
GREEN CONSTRUCT (LIPHOOK) LIMITED
Prior to 06/10/2015:
GREEN CONSTRUCT LIMITED

Directors

(The company's officers)
MR ROGER MARK HAYES
(~70 year old British national)
9 BEAUFORT ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2014
MR ROBIN TIMOTHY HUTCHINSON BA (HONS)
(~65 year old British national)
23 ELLERTON ROAD, SURBITON, SURREY, KT6 7TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2014
MR CLIFFORD DONALD WING (ACIS ACII)
(~64 year old British national)
41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2020

Shareholders

(Persons of Significant Control)
Mr Simon Jay Levene
(~55 year old British national)
41, Walsingham Road, Enfield, Middlesex, EN2 6EY
  • Owns between 25% and 50% of the shares.
Notified on 07/12/2022

Connections

(Shared officers)
  • MR CLIFFORD DONALD WING (ACIS ACII)
AVIVA 16 UK LTD
  • MR CLIFFORD DONALD WING (ACIS ACII)
  • MR CLIFFORD DONALD WING (ACIS ACII)
BEVENDON ESTATES LIMITED
  • MR CLIFFORD DONALD WING (ACIS ACII)
  • MR CLIFFORD DONALD WING (ACIS ACII)
CARE AWARENESS LIMITED
  • MR CLIFFORD DONALD WING (ACIS ACII)
CREATIVE YOUTH
  • MR ROBIN TIMOTHY HUTCHINSON BA (HONS)
  • MR CLIFFORD DONALD WING (ACIS ACII)
  • MR CLIFFORD DONALD WING (ACIS ACII)
  • MR CLIFFORD DONALD WING (ACIS ACII)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREEN CONSTRUCT (LIPHOOK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EN2 6EY.

Map of GREEN CONSTRUCT (LIPHOOK) LIMITED at local scale
Map of GREEN CONSTRUCT (LIPHOOK) LIMITED at local scale
Map of GREEN CONSTRUCT (LIPHOOK) LIMITED at district scale
Map of GREEN CONSTRUCT (LIPHOOK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN2 6EY

Other companies with registered offices in EN2 6EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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