Green Close (chelmsford) Ltd HAINAULT


Green Close (chelmsford) Ltd is a private limited company situated at Unit 8 Forest Road, Aaron House Hainault Business Park, Hainault IG6 3JP. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 2 directors.
Director Pushwinder A., appointed on 27 February 2019. Director Dean F., appointed on 21 February 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official records there was a name change on 2022-02-08 and their previous name was Chigwell (Great Thurlow) Ltd.
The latest confirmation statement was sent on 2023-03-01 and the date for the following filing is 2024-03-15. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Green Close (chelmsford) Ltd Address / Contact

Office Address Unit 8 Forest Road
Office Address2 Aaron House Hainault Business Park
Town Hainault
Post code IG6 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839693
Date of Incorporation Thu, 21st Feb 2019
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Pushwinder A.

Position: Director

Appointed: 27 February 2019

Dean F.

Position: Director

Appointed: 21 February 2019

Katie S.

Position: Director

Appointed: 21 February 2019

Resigned: 06 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Pushwinder A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Dean F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Katie S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pushwinder A.

Notified on 27 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dean F.

Notified on 6 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katie S.

Notified on 21 February 2019
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Chigwell (great Thurlow) February 8, 2022
Priory Road Noak Hill November 26, 2021
Harleigh Manchester April 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand10010010080 610
Net Assets Liabilities 100100-26 952
Current Assets  100965 827
Debtors   693
Other Debtors   693
Total Inventories   884 524
Other
Version Production Software  2 022 
Average Number Employees During Period 22 
Net Current Assets Liabilities 100100561 984
Bank Borrowings   588 936
Bank Borrowings Overdrafts   588 936
Creditors   588 936
Other Creditors   403 843
Total Assets Less Current Liabilities100 100561 984
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid100   
Par Value Share1   

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 1st March 2024
filed on: 17th, March 2024
Free Download (4 pages)

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