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

GREENHEART DEVELOPMENTS LIMITED

MERLIN'S WOOD, 1 SOUTH PARK DRIVE, GERRARDS CROSS, SL9 8JJ,
Company Registration Number
03478043
Private Limited Company
Active

Company Overview

About Greenheart Developments Ltd
GREENHEART DEVELOPMENTS LIMITED was founded on 1997-12-09 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Greenheart Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENHEART DEVELOPMENTS LIMITED
 
Legal Registered Office
MERLIN'S WOOD
1 SOUTH PARK DRIVE
GERRARDS CROSS
SL9 8JJ
Other companies in WD17
 
Filing Information
Company Number 03478043
Company ID Number 03478043
Date formed 1997-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB438562080  
Last Datalog update: 2025-01-05 12:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHEART DEVELOPMENTS LIMITED
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Companies with same name GREENHEART DEVELOPMENTS LIMITED
The following companies were found which have the same name as GREENHEART DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENHEART DEVELOPMENTS (TERRIERS) LIMITED HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET Dissolved Company formed on the 2011-05-26

Company Officers of GREENHEART DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DIANE GURNEY
 Company Secretary 2007-05-16
DANIEL PAUL LAWRENCE
 Director 1997-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
LUZIANA FARIDA GEORGAS
 Company Secretary 1998-12-01 2007-05-16
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1997-12-09 1998-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-09 1997-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PAUL LAWRENCE GREENHEART DEVELOPMENTS (TERRIERS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2014-06-24

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
2024-12-23CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 21 Coningesby Drive Watford Hertfordshire WD17 3BD
2024-01-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-26SECRETARY'S DETAILS CHNAGED FOR DIANE GURNEY on 2009-10-01
2023-01-26CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-26CH03SECRETARY'S DETAILS CHNAGED FOR DIANE GURNEY on 2009-10-01
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-07CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-01-03AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-27AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AA01Previous accounting period extended from 31/03/11 TO 05/04/11
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-31AR0101/12/10 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01DISS40Compulsory strike-off action has been discontinued
2010-04-30AR0101/12/09 ANNUAL RETURN FULL LIST
2010-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 01/12/08; full list of members
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-17288bSECRETARY RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-01-31363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-10363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: DRIFTWOOD LODGE PARROTS CLOSE CROXLEY GREEN RICKMANSWORTH WD3 3JZ
2002-12-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-19CERTNMCOMPANY NAME CHANGED ENTROPY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/06/02
2002-05-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-20363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
1999-12-07363(288)SECRETARY RESIGNED
1999-12-07363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-21363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-21363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-12-10288aNEW SECRETARY APPOINTED
1998-04-0988(2)RAD 26/03/98--------- £ SI 998@1=998 £ IC 2/1000
1998-04-07225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-04-07353LOCATION OF REGISTER OF MEMBERS
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 1 SNOW HILL LONDON EC1A 2EN
1998-04-07190LOCATION OF DEBENTURE REGISTER
1997-12-15288bSECRETARY RESIGNED
1997-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GREENHEART DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against GREENHEART DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHEART DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 GREENHEART DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GREENHEART DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHEART DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GREENHEART DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
KARLIN HOMES LTD 2013-07-03 Outstanding

We have found 1 mortgage charges which are owed to GREENHEART DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for GREENHEART 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 GREENHEART 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 GREENHEART 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREENHEART DEVELOPMENTS LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHEART 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 GREENHEART DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL9 8JJ