GREENBUILT HOMES LIMITED
GREENBUILT HOMES LIMITED is an active private limited company, incorporated on 27 September 2002. The nature of the business is Development of building projects. The company's registered office is on Burley Lane, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GREENBUILT HOMES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 04547130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 181 BURLEY LANE |
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Address Line 2 | QUARNDON |
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Post Town | DERBY |
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Postcode | DE22 5JS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GREENBUILT HOMES LIMITED
Directors
(The company's officers)
MR JAMES STEWART GREENING
(~51 year old British national)
181 BURLEY LANE QUARNDON, DERBY, DERBYSHIRE, DE22 5JS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2002
ROSEMARY GREENING
(~78 year old British national)
181 BURLEY LANE, QUARDON, DERBY, DERBYSHIRE, DE22 5JS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2006
ROSEMARY GREENING
(~78 year old British national)
181 BURLEY LANE, QUARDON, DERBY, DERBYSHIRE, DE22 5JS, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 27/09/2002
Shareholders
(Persons of Significant Control)
Mr James Stewart Greening
(~51 year old British national)
181 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
PARKGATE MANAGEMENT (DERBY) LIMITED
- MR JAMES STEWART GREENING
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)
GREENBUILT HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE22 5JS.
Map of GREENBUILT HOMES LIMITED at local scale
Map of GREENBUILT HOMES LIMITED at district scale
More Companies in DE22 5JS
Other companies with registered offices in DE22 5JS:
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)