Greenvilla Developments (worcester) Limited in Kings Norton BIRMINGHAM

Greenvilla Developments (worcester) Limited BIRMINGHAM

Founded in 2005, Greenvilla Developments (worcester), classified under reg no. 05341699 is an active company. Currently registered at Lifford Hall Tunnel Lane B30 3JN, Birmingham the company has been in the business for nineteen years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Wed, 9th Jan 2008 Greenvilla Developments (worcester) Limited is no longer carrying the name Mayfield Land And Estates 2.

The firm has 3 directors, namely Chelsea S., Jordan S. and Anthony S.. Of them, Anthony S. has been with the company the longest, being appointed on 7 July 2006 and Chelsea S. and Jordan S. have been with the company for the least time - from 4 December 2023. At present there is 1 former director listed by the firm - Neil G., who left the firm on 7 July 2006. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Greenvilla Developments (worcester) Limited Address / Contact

Office Address	Lifford Hall Tunnel Lane
Office Address2	Kings Norton
Town	Birmingham
Post code	B30 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05341699
Date of Incorporation	Tue, 25th Jan 2005
Industry	Development of building projects
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (180 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Chelsea S.

Position: Director

Appointed: 04 December 2023

Jordan S.

Position: Director

Appointed: 04 December 2023

Anthony S.

Position: Director

Appointed: 07 July 2006

Glenmore Nominees Limited

Position: Corporate Secretary

Appointed: 07 July 2006

Resigned: 09 November 2009

Rebecca G.

Position: Secretary

Appointed: 20 September 2005

Resigned: 07 July 2006

Paul S.

Position: Secretary

Appointed: 25 January 2005

Resigned: 20 September 2005

Neil G.

Position: Director

Appointed: 25 January 2005

Resigned: 07 July 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Greenvilla Developments (Midlands) Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Greenvilla Developments (Midlands) Limited

Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03666861
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Mayfield Land And Estates 2	January 9, 2008
Neil Grinnall Properties 2	March 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	121 882	125 971	136 314

Balance Sheet
Current Assets	628 347	623 000	623 000	623 000	499 000	499 000	423 932	491 056	509 041	531 346
Debtors	8 347	3 000	3 000	3 000	3 000	3 000	51 932	243 056	261 041	283 346
Net Assets Liabilities			136 314	144 233	180 427	190 392	212 776	237 836	260 049	273 119
Total Inventories			620 000	620 000	496 000	496 000	372 000	248 000	248 000	248 000
Net Assets Liabilities Including Pension Asset Liability	121 882	125 971	136 314
Stocks Inventory	620 000	620 000	620 000

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	121 881	125 970	136 313
Shareholder Funds	121 882	125 971	136 314

Other
Secured Debts	85 073	85 073	87 313
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			104 396	105 286	103 568	104 616	100 100	107 164	68 986	68 221
Net Current Assets Liabilities	545 142	528 637	518 604	517 714	395 432	394 384	323 832	383 892	440 055	463 125
Total Assets Less Current Liabilities	545 142	528 637	518 604	517 714	395 432	394 384	323 832	383 892	440 055	463 125
Creditors Due After One Year Total Noncurrent Liabilities	423 260	402 666	382 290
Creditors Due Within One Year Total Current Liabilities	83 205	94 363	104 396

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
CH01	On Wed, 17th Jan 2018 director's details were changed filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 16th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 7th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 7th, November 2013	accounts	Free Download (3 pages)
CH01	On Wed, 13th Mar 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 25th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 14th, February 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 28th Feb 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 18th, November 2009	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 10th Nov 2009 filed on: 10th, November 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 29th Feb 2008 filed on: 6th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 28th, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 28th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 28th, January 2008	accounts	Free Download (1 page)
CERTNM	Company name changed mayfield land and estates 2 limi tedcertificate issued on 09/01/08 filed on: 9th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed mayfield land and estates 2 limi tedcertificate issued on 09/01/08 filed on: 9th, January 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
288b	On Fri, 13th Oct 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On Fri, 13th Oct 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On Fri, 13th Oct 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On Fri, 13th Oct 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 1341 stratford road hall green birmingham B28 9HW filed on: 4th, October 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 1341 stratford road hall green birmingham B28 9HW filed on: 4th, October 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 4th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 4th, October 2006	accounts	Free Download (2 pages)
288a	On Mon, 25th Sep 2006 New secretary appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On Mon, 25th Sep 2006 New director appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On Mon, 25th Sep 2006 New secretary appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On Mon, 25th Sep 2006 New director appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
CERTNM	Company name changed neil grinnall properties 2 limit edcertificate issued on 08/03/06 filed on: 8th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed neil grinnall properties 2 limit edcertificate issued on 08/03/06 filed on: 8th, March 2006	change of name	Free Download (2 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 31/01/06 from: 30 mayfield avenue, lower parkstone, poole dorset BH14 9NY filed on: 31st, January 2006	address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 30 mayfield avenue, lower parkstone, poole dorset BH14 9NY filed on: 31st, January 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 21/09/05 from: galton way, hadzor droitwich spa worcester WR9 7ER filed on: 21st, September 2005	address	Free Download (1 page)
287	Registered office changed on 21/09/05 from: galton way, hadzor droitwich spa worcester WR9 7ER filed on: 21st, September 2005	address	Free Download (1 page)
288a	On Tue, 20th Sep 2005 New secretary appointed filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On Tue, 20th Sep 2005 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288a	On Tue, 20th Sep 2005 New secretary appointed filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On Tue, 20th Sep 2005 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005	incorporation	Free Download (13 pages)

Greenvilla Developments (worcester) Limited BIRMINGHAM

Greenvilla Developments (worcester) Limited Address / Contact

Company Information / Profile

Company staff

Chelsea S.

Jordan S.

Anthony S.

Glenmore Nominees Limited

Rebecca G.

Paul S.

Neil G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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