Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > GREENBASE DEVELOPMENT LTD.
Company Information for GREENBASE DEVELOPMENT LTD.
18 ST MARYS ROAD, POOLE, DORSET, BH15 2LH,
|
Company Registration Number
 04196757 Private Limited Company
|
Company Overview
About Greenbase Development Ltd.
GREENBASE DEVELOPMENT LTD. was founded on 2001-04-09 and has its registered office in Poole. The organisation's status is listed as "Liquidation". Greenbase Development Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| GREENBASE DEVELOPMENT LTD. | |
| Legal Registered Office | |
| 18 ST MARYS ROAD POOLE DORSET BH15 2LH Other companies in BH18 | |
Filing Information
| Company Number | 04196757 | |
|---|---|---|
| Company ID Number | 04196757 | |
| Date formed | 2001-04-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 30/12/2022 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB825967877 |
| Last Datalog update: | 2024-01-08 17:06:48 |
| Companies House |
|
Menu
|
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. |
Companies with same name GREENBASE DEVELOPMENT LTD.
The following companies were found which have the same name as GREENBASE DEVELOPMENT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Greenbase Development Limited | Active | Company formed on the 2017-03-28 | |
| GREENBASE DEVELOPMENT (POOLE) LTD | 18 ST MARYS RD POOLE BH15 2LH | Active - Proposal to Strike off | Company formed on the 2018-12-10 |
Company Officers of GREENBASE DEVELOPMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSE-MARIE ANNE GREEN |
||
NICHOLAS JOHN GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA CLAIRE GREEN |
Company Secretary | ||
NIGEL EDWIN WRIGLEY |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 04/12/23 FROM 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT | ||
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT | |
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Nicholas John Green as a person with significant control on 2016-12-30 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Nicholas John Green on 2016-12-30 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nicholas John Green on 2015-01-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/12 FROM Units 7 & 8 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Rose-Marie Anne Green as company secretary | |
| CH01 | Director's details changed for Nicholas John Green on 2010-03-31 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA GREEN | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNITS 7 & 8 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM TMD ACCOUNTANCY 20 MARKET STREET POOLE DORSET BH15 1NF | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: FLEET COURT NEW FIELDS STINSFORD ROAD, POOLE DORSET BH17 0NF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/08/02 | |
| ELRES | S366A DISP HOLDING AGM 14/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/04/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GREENBASE DEVELOPMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-12-28 |
| Resolution | 2022-12-28 |
Fines / Sanctions
No fines or sanctions have been issued against GREENBASE DEVELOPMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREENBASE DEVELOPMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 15,530 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 37,019 |
Creditors and other liabilities
Filed Financial Reports
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 GREENBASE DEVELOPMENT LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 7,341 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 13,339 |
| Current Assets | 2012-03-31 | £ 35,294 |
| Debtors | 2013-03-31 | £ 11,839 |
| Debtors | 2012-03-31 | £ 26,453 |
| Stocks Inventory | 2013-03-31 | £ 1,500 |
| Stocks Inventory | 2012-03-31 | £ 1,500 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,464 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,882 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREENBASE DEVELOPMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GREENBASE DEVELOPMENT LTD.
Income
Government Income
We have not found government income sources for GREENBASE DEVELOPMENT LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as GREENBASE DEVELOPMENT LTD. are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Outgoings
Business Rates/Property Tax
No properties were found where GREENBASE DEVELOPMENT LTD. 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | GREENBASE DEVELOPMENT LTD. | Event Date | 2022-12-28 |
| Name of Company: GREENBASE DEVELOPMENT LTD. Company Number: 04196757 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: Arrowsmith Court, Station… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | GREENBASE DEVELOPMENT LTD. | Event Date | 2022-12-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENBASE DEVELOPMENT LTD. 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 GREENBASE DEVELOPMENT LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BH15 2LH