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

GREENSTAR DEVELOPMENTS LIMITED

UNIT 27 CROFTY INDUSTRIAL ESTATE, CROFTY, SWANSEA, SA4 3RS,
Company Registration Number
04744663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenstar Developments Ltd
GREENSTAR DEVELOPMENTS LIMITED was founded on 2003-04-25 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Greenstar Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GREENSTAR DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 27 CROFTY INDUSTRIAL ESTATE
CROFTY
SWANSEA
SA4 3RS
Other companies in SA4
 
Filing Information
Company Number 04744663
Company ID Number 04744663
Date formed 2003-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts 
VAT Number /Sales tax ID GB862971979  
Last Datalog update: 2020-04-06 10:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSTAR DEVELOPMENTS LIMITED
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Company Officers of GREENSTAR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MORGAN MATHIAS
 Company Secretary 2003-04-25
RUPERT JOHN MORGAN MATHIAS
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-04-25 2003-04-25
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-04-25 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MORGAN MATHIAS GREENSTAR GROUP LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
RICHARD MORGAN MATHIAS GREENSTAR PROPERTY RENTAL LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
RUPERT JOHN MORGAN MATHIAS VAN FIT LTD Director 2016-07-15 CURRENT 2016-07-15 Active
RUPERT JOHN MORGAN MATHIAS GLAMORGAN CONSTRUCTION LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
RUPERT JOHN MORGAN MATHIAS GOWER COAST CONSTRUCTION LIMITED Director 2011-08-02 CURRENT 2011-08-02 Liquidation
RUPERT JOHN MORGAN MATHIAS GREENSTAR GROUP LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
RUPERT JOHN MORGAN MATHIAS GREENSTAR PROPERTY RENTAL LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-28RM02Notice of ceasing to act as receiver or manager
2019-08-28REC2Liquidation. Receiver abstract of receipts and payments to 2015-04-16
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
2015-03-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
2015-03-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100509
2015-03-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003340
2015-03-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100509
2015-03-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003340
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003340,PR100509
2014-04-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003340,PR100509
2014-04-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100509,PR003340
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0125/04/13 ANNUAL RETURN FULL LIST
2012-07-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0125/04/12 ANNUAL RETURN FULL LIST
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM CARN GWILWYN HOUSE CILSANWS LANE CEFN COED MERTHYR TYDFIL CF48 2NY
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-11AA30/04/11 TOTAL EXEMPTION FULL
2011-05-20AR0125/04/11 NO CHANGES
2011-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-06AA30/04/10 TOTAL EXEMPTION FULL
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-06AR0125/04/10 FULL LIST
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-30AA30/04/09 TOTAL EXEMPTION FULL
2009-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT MATHIAS / 30/06/2009
2009-07-09363aRETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION FULL
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-15363sRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION FULL
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 8 MAES YR HELIG LLEYDCOED ABERDARE RHONDDA CYNON TAFF CF44 0YW
2003-05-07288bSECRETARY RESIGNED
2003-05-07288bDIRECTOR RESIGNED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-25NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to GREENSTAR 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 GREENSTAR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-05-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-05-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-05-06 Satisfied BUSINESS FINANCE LIMITED
CHARGE OF WHOLE 2011-05-06 Satisfied BUSINESS FINANCE UK LIMITED
MORTGAGE DEED 2010-02-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-02-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-10-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-12-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-07-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-12-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-07-21 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-10-03 Satisfied RUPERT JOHN MORGAN MATHIAS
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 GREENSTAR DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GREENSTAR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSTAR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GREENSTAR DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSTAR 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 (43390 - Other building completion and finishing) as GREENSTAR DEVELOPMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where GREENSTAR 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 GREENSTAR 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 GREENSTAR 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.
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