GREENWISE CONSTRUCTION LIMITED

GREENWISE CONSTRUCTION LIMITED is an active private limited company, incorporated on 17 January 2008. The nature of the business is Development of building projects. The company's registered office is on Station Road, Port Talbot. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. GREENWISE CONSTRUCTION LIMITED previously had the company name DAKOTA DEVELOPMENTS (WALES) LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	TY DEWIN
Address Line 2	16 STATION ROAD
Post Town	PORT TALBOT
County	WEST GLAMORGAN
Postcode	SA13 1JB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 29/03/2011 onwards:

GREENWISE CONSTRUCTION LIMITED

Prior to 29/03/2011:

DAKOTA DEVELOPMENTS (WALES) LTD

Directors

(The company's officers)

MR JONATHAN JAMES RIDD

(~52 year old Welsh national)

12 SANDERLING WAY, REST BAY, PORTHCAWL, CF36 3TD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 17/01/2008

MRS SIAN CASSANDRA RIDD

(~46 year old British national)

DAKOTA, PENTWYN BAGLAN ROAD, PORT TALBOT, SA12 8AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2008

MR JONATHAN JAMES RIDD

(~52 year old Welsh national)

12 SANDERLING WAY, REST BAY, PORTHCAWL, CF36 3TD, WALES

Current Secretary
Usually resident in WALES

Appointed on 17/01/2008

Shareholders

(Persons of Significant Control)

Mr Jonathan James Ridd

(~52 year old Welsh national)

Ty Dewin, 16 Station Road, Port Talbot, West Glamorgan, SA13 1JB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AIM2SUSTAIN PROPERTIES LTD

MR JONATHAN JAMES RIDD

FOCUSED MINDS C T LIMITED

MR JONATHAN JAMES RIDD
MRS SIAN CASSANDRA RIDD

GBV PROPERTIES LIMITED

MR JONATHAN JAMES RIDD

GREENBUILD CONSULT LIMITED

MR JONATHAN JAMES RIDD

GREENBUILD MANAGEMENT SERVICES LIMITED

MR JONATHAN JAMES RIDD

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)