GREEN SHADE INVESTMENTS LIMITED

GREEN SHADE INVESTMENTS LIMITED is an active private limited company, incorporated on 23 May 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. GREEN SHADE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	39 HIGH STREET
Post Town	BILLERICAY
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM12 9BA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	20/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GREEN SHADE INVESTMENTS LIMITED

Directors

(The company's officers)

MRS CLARE HANNAH HENSON

(~48 year old British national)

ESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLES,, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2019

MR MICHAEL EDWARD HENSON

(~50 year old British national)

ESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLES, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2017

Shareholders

(Persons of Significant Control)

Mr Michael Edward Henson

(~50 year old British national)

Essex Technology And Innovation Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/05/2017

Connections

(Shared officers)

BLUMARBLE CAPITAL LIMITED

MR MICHAEL EDWARD HENSON

BLUMARBLE PROPERTY LIMITED

MR MICHAEL EDWARD HENSON

GREEN SHADE LIMITED

MRS CLARE HANNAH HENSON
MR MICHAEL EDWARD HENSON

THE COACH HOUSE LIMITED

MR MICHAEL EDWARD HENSON

Source: Companies House

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)