GREENGATES DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 1DZ

Company number 04972630
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address MAGNET HOUSE, 3 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of GREENGATES DEVELOPMENTS LIMITED are www.greengatesdevelopments.co.uk, and www.greengates-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. Greengates Developments Limited is a Private Limited Company. The company registration number is 04972630. Greengates Developments Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Greengates Developments Limited is Magnet House 3 North Hill Colchester Essex Co1 1dz. The company`s financial liabilities are £321.12k. It is £8.38k against last year. And the total assets are £607.36k, which is £-1.64k against last year. SWINSCOE, Elsie Margaret is a Secretary of the company. COOPER, Paul is a Director of the company. HARVEY, Alison Louise is a Director of the company. SWINSCOE, Gerald William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


greengates developments Key Finiance

LIABILITIES £321.12k
+2%
CASH n/a
TOTAL ASSETS £607.36k
-1%
All Financial Figures

Current Directors

Secretary
SWINSCOE, Elsie Margaret
Appointed Date: 21 November 2003
Director
COOPER, Paul
Appointed Date: 20 January 2004
78 years old
Director
HARVEY, Alison Louise
Appointed Date: 20 January 2004
58 years old
Director
SWINSCOE, Gerald William
Appointed Date: 21 November 2003
94 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Gerald William Swinscoe
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsie Margaret Swinscoe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENGATES DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 41 more events
29 Nov 2003
New director appointed
29 Nov 2003
New secretary appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
21 Nov 2003
Incorporation

GREENGATES DEVELOPMENTS LIMITED Charges

19 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 9 11 and 15 springfield meadows little clacton essex t/no…
10 October 2007
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property being k/a land adjacent to springfield meadows…
26 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a garage at weeley road little clacton essex…
17 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: 46 weeley road little clacton clacton-on-sea essex CO16 1EN.
16 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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