Greenland Developments Limited

General information

Name:

Greenland Developments Ltd

Office Address:

20 Station Road Radyr CF15 8AA Cardiff

Number: 06871745

Incorporation date: 2009-04-07

End of financial year: 27 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the establishment of Greenland Developments Limited, a firm which is situated at 20 Station Road, Radyr, Cardiff. That would make ten years Greenland Developments has existed on the British market, as the company was started on 2009-04-07. Its reg. no. is 06871745 and the company post code is CF15 8AA. Launched as Greenland Property Developments, the firm used the business name up till 2010, the year it was replaced by Greenland Developments Limited. This company's declared SIC number is 41100, that means Development of building projects. The business latest filed accounts documents describe the period up to April 30, 2018 and the most recent confirmation statement was filed on August 10, 2019.

For this particular firm, many of director's duties up till now have been met by Brian J. and Sara S.. Amongst these two people, Sara S. has supervised firm for the longest period of time, having become a member of the Management Board on 2009-09-30. In order to provide support to the directors, this firm has been utilizing the skillset of Sara S. as a secretary since September 2009.

  • Previous company's names
  • Greenland Developments Limited 2010-08-20
  • Greenland Property Developments Limited 2009-04-07

Financial data based on annual reports

Company staff

Brian J.

Role: Director

Appointed: 03 April 2017

Latest update: 18 October 2019

Sara S.

Role: Director

Appointed: 30 September 2009

Latest update: 18 October 2019

Sara S.

Role: Secretary

Appointed: 30 September 2009

Latest update: 18 October 2019

People with significant control

Executives who control the firm include: Sara S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sara S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian J.
Notified on 8 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Key Legal Services (Nominees) Ltd
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House Cardiff
Registration number 2763132
Notified on 11 July 2017
Ceased on 8 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 10 August 2019
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 10th August 2019 (CS01)
filed on: 13th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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