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Home > England & Wales Companies > GREENSFORGE DEVELOPMENTS LIMITED
Company Information for

GREENSFORGE DEVELOPMENTS LIMITED

CARRIER HOUSE CARRIERS FOLD, CHURCH ROAD, WOMBOURNE, SOUTH STAFFORDSHIRE, WV5 9DH,
Company Registration Number
02761816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greensforge Developments Ltd
GREENSFORGE DEVELOPMENTS LIMITED was founded on 1992-11-04 and has its registered office in Wombourne. The organisation's status is listed as "Active - Proposal to Strike off". Greensforge Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENSFORGE DEVELOPMENTS LIMITED
 
Legal Registered Office
CARRIER HOUSE CARRIERS FOLD
CHURCH ROAD
WOMBOURNE
SOUTH STAFFORDSHIRE
WV5 9DH
Other companies in WV5
 
Filing Information
Company Number 02761816
Company ID Number 02761816
Date formed 1992-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-04
Return next due 2017-11-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 18:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSFORGE DEVELOPMENTS LIMITED
The accountancy firm based at this address is GB PERSONAL TAXATION LIMITED
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Company Officers of GREENSFORGE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LESLIE TONKS
Company Secretary 1992-11-10
KEITH BEAMAN
Director 1992-11-10
PHILIP LESLIE TONKS
Director 1992-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BREWER
Nominated Secretary 1992-11-04 1992-11-10
KEVIN BREWER
Nominated Director 1992-11-04 1992-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-03DS01Application to strike the company off the register
2017-04-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-08CH01Director's details changed for Philip Leslie Tonks on 2016-11-04
2016-11-08CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP LESLIE TONKS on 2016-11-04
2016-09-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Keith Beaman on 2013-02-01
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-22AD03Register(s) moved to registered inspection location
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB
2012-11-22AD02Register inspection address has been changed
2012-11-22CH01Director's details changed for Keith Beaman on 2012-09-01
2012-08-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0104/11/11 ANNUAL RETURN FULL LIST
2011-07-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0104/11/10 ANNUAL RETURN FULL LIST
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0104/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE TONKS / 01/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BEAMAN / 01/11/2009
2009-08-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-06-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-19363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-05363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-16363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-15363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-15395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-10-30363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-15363sRETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1996-11-01395PARTICULARS OF MORTGAGE/CHARGE
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-18395PARTICULARS OF MORTGAGE/CHARGE
1995-12-01363sRETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-24363sRETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1994-09-22395PARTICULARS OF MORTGAGE/CHARGE
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-11-23363sRETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
1993-11-12395PARTICULARS OF MORTGAGE/CHARGE
1993-08-25395PARTICULARS OF MORTGAGE/CHARGE
1993-07-01CERTNMCOMPANY NAME CHANGED SALAMANDER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/07/93
1993-01-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENSFORGE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENSFORGE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1999-05-07 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-05-15 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1996-11-01 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-03-18 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-09-22 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-11-12 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-08-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSFORGE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GREENSFORGE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSFORGE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GREENSFORGE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSFORGE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREENSFORGE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENSFORGE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSFORGE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENSFORGE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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