GREENLEAVES DEVELOPMENT LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3FA

Company number 03345445
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 5 BEVAN COURT, WINSLOW, BUCKINGHAM, MK18 3FA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENLEAVES DEVELOPMENT LIMITED are www.greenleavesdevelopment.co.uk, and www.greenleaves-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Aylesbury Vale Parkway Rail Station is 7.7 miles; to Milton Keynes Central Rail Station is 8 miles; to Wolverton Rail Station is 9.3 miles; to Aylesbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenleaves Development Limited is a Private Limited Company. The company registration number is 03345445. Greenleaves Development Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Greenleaves Development Limited is 5 Bevan Court Winslow Buckingham Mk18 3fa. . HINTON, John Percival is a Director of the company. HOPKINS, John Seddon, Doctor is a Director of the company. WHITE, Peter Norland is a Director of the company. WILLEY, Michael Jeffrey is a Director of the company. WOODCOCK, Simon is a Director of the company. Secretary ALLGROVE, Robert Charles has been resigned. Secretary BISHOP, Ian Paul has been resigned. Secretary NEWMAN, Malcolm James Gare has been resigned. Secretary ULLATHORNE, David has been resigned. Secretary WHITE, Peter Norland has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLGROVE, Robert Charles has been resigned. Director BISHOP, Ian Paul has been resigned. Director BOND, Caroline Mary has been resigned. Director CAMERON, Celia Patricia has been resigned. Director GRIFFITHS, David Keith has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Paul Gwyn has been resigned. Director JONES, Paul Gwyn has been resigned. Director ULLATHORNE, David has been resigned. Director VICKERS, Simon Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HINTON, John Percival
Appointed Date: 18 March 2006
98 years old
Director
HOPKINS, John Seddon, Doctor
Appointed Date: 17 June 1999
95 years old
Director
WHITE, Peter Norland
Appointed Date: 22 April 2002
92 years old
Director
WILLEY, Michael Jeffrey
Appointed Date: 19 March 2011
69 years old
Director
WOODCOCK, Simon
Appointed Date: 17 June 1999
64 years old

Resigned Directors

Secretary
ALLGROVE, Robert Charles
Resigned: 17 June 1999
Appointed Date: 04 April 1998
Secretary
BISHOP, Ian Paul
Resigned: 20 November 2005
Appointed Date: 17 June 1999
Secretary
NEWMAN, Malcolm James Gare
Resigned: 03 April 1998
Appointed Date: 04 April 1997
Secretary
ULLATHORNE, David
Resigned: 17 June 1999
Appointed Date: 04 April 1998
Secretary
WHITE, Peter Norland
Resigned: 01 November 2012
Appointed Date: 20 November 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Director
ALLGROVE, Robert Charles
Resigned: 17 June 1999
Appointed Date: 04 April 1998
75 years old
Director
BISHOP, Ian Paul
Resigned: 20 November 2005
Appointed Date: 17 June 1999
60 years old
Director
BOND, Caroline Mary
Resigned: 27 October 2007
Appointed Date: 08 December 2000
73 years old
Director
CAMERON, Celia Patricia
Resigned: 03 April 1998
Appointed Date: 04 April 1997
95 years old
Director
GRIFFITHS, David Keith
Resigned: 21 August 2000
Appointed Date: 17 June 1999
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Director
JONES, Paul Gwyn
Resigned: 01 November 2012
Appointed Date: 07 November 2007
71 years old
Director
JONES, Paul Gwyn
Resigned: 03 December 2010
Appointed Date: 07 November 2007
71 years old
Director
ULLATHORNE, David
Resigned: 17 June 1999
Appointed Date: 04 April 1998
67 years old
Director
VICKERS, Simon Peter
Resigned: 17 June 1999
Appointed Date: 04 April 1998
67 years old

GREENLEAVES DEVELOPMENT LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 5
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
10 Apr 1997
New secretary appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
10 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1997
Incorporation

GREENLEAVES DEVELOPMENT LIMITED Charges

14 August 1998
Legal mortgage
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on north side of horn street winslow bucks…

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