Greenfield Developments Limited in 21 Narborough Road COSBY

Greenfield Developments Limited COSBY

Greenfield Developments started in year 2000 as Private Limited Company with registration number 04023804. The Greenfield Developments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cosby at Portland House. Postal code: LE9 1TA.

At present there are 3 directors in the the company, namely Jonathan G., Jessica G. and Susan G.. In addition one secretary - Susan G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greenfield Developments Limited Address / Contact

Office Address	Portland House
Office Address2	21 Narborough Road
Town	Cosby
Post code	LE9 1TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04023804
Date of Incorporation	Thu, 29th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Jonathan G.

Position: Director

Appointed: 08 March 2023

Jessica G.

Position: Director

Appointed: 08 March 2023

Susan G.

Position: Director

Appointed: 04 October 2015

Susan G.

Position: Secretary

Appointed: 30 April 2015

Jonathan G.

Position: Director

Appointed: 30 April 2015

Resigned: 04 October 2015

John G.

Position: Secretary

Appointed: 28 February 2011

Resigned: 30 April 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2000

Resigned: 29 June 2000

Susan G.

Position: Secretary

Appointed: 29 June 2000

Resigned: 28 February 2011

John G.

Position: Director

Appointed: 29 June 2000

Resigned: 30 April 2015

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 June 2000

Resigned: 29 June 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Jonathan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	371 312	1 564 808	1 474 482	1 472 303	195 719	3 508	3 442	2 884	218 445	183 080	198 014
Net Assets Liabilities				207 412	204 406	10 275	7 089	-1 092	147 579	159 073	136 090
Cash Bank In Hand	12 129	64	6 842	4 663
Debtors	359 183	1 564 744	1 467 640	1 467 640
Net Assets Liabilities Including Pension Asset Liability	236 728	221 026	211 866	207 412
Tangible Fixed Assets	25 707	23 127	20 547	17 967

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	236 628	220 926	211 766	207 312

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				600	960	300	840	720	1 560	1 500	2 050
Average Number Employees During Period							1	1	1	1	2
Creditors				5 741	5 740	5 740	5 740	5 741	71 791	24 992	62 359
Fixed Assets				17 967	15 387	12 807	10 227	2 485	2 485	2 485	2 485
Net Current Assets Liabilities	211 021	197 899	191 319	189 445	189 979	-2 232	-2 298	-2 857	146 654	158 088	135 655
Total Assets Less Current Liabilities				208 012	205 366	10 575	7 929	-372	149 139	160 573	138 140
Capital Employed	236 728	221 026	211 866	207 412
Creditors Due Within One Year	160 291	171 348	1 283 163	1 282 858
Debtors Due After One Year	181 123	191 123
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	36 235	36 235	28 285	28 285
Tangible Fixed Assets Depreciation	10 528	13 108	7 738	10 318
Tangible Fixed Assets Depreciation Charged In Period		2 580	2 580	2 580
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			7 950
Tangible Fixed Assets Disposals			7 950

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 2nd, September 2016	annual return	Free Download (6 pages)
SH01	Capital declared on September 2, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2015 filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2014 filed on: 24th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2013 filed on: 1st, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2012 filed on: 13th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2011 filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (9 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 31st, March 2009	accounts	Free Download (7 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 16th, April 2008	accounts	Free Download (6 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 31st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 31st, March 2007	accounts	Free Download (6 pages)
363a	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Period up to July 13, 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 13, 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (5 pages)
363s	Period up to July 5, 2002 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 5, 2002 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 18th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 18th, April 2002	accounts	Free Download (7 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)

Greenfield Developments Limited COSBY

Greenfield Developments Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Jessica G.

Susan G.

Susan G.

Jonathan G.

John G.

Secretarial Appointments Limited

Susan G.

John G.

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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