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GREENBLUE URBAN LIMITED - Northpoint Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom
Company Information
- Company registration number
- 07162263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northpoint Compass Park
- Junction Road
- Bodiam
- East Sussex
- TN32 5BS
- United Kingdom Northpoint Compass Park, Junction Road, Bodiam, East Sussex, TN32 5BS, United Kingdom UK
Management
- Managing Directors
- BOWIE, Dean Anthony
- BOWIE, Judith Clare
- BOWIE, Roy
- BOWIE, Arran
- BOWIE, Dale Ross
- Company secretaries
- BOWIE, Bonnita
- BOWIE, Judith Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-18
- Age Of Company 2010-02-18 14 years
- SIC/NACE
- 71112
Ownership
- Beneficial Owners
- -
- -
- -
- -
- North Point Park Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENBLUE URBAN UNLIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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GREENBLUE URBAN LIMITED Company Description
- GREENBLUE URBAN LIMITED is a ltd registered in United Kingdom with the Company reg no 07162263. Its current trading status is "live". It was registered 2010-02-18. It was previously called GREENBLUE URBAN UNLIMITED. It has declared SIC or NACE codes as "71112". It has 5 directors and 2 secretaries. The latest annual return was filed up to 2013-02-18.It can be contacted at Northpoint Compass Park .
Get GREENBLUE URBAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenblue Urban Limited - Northpoint Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom
- 2010-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-27) - CS01
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mortgage-satisfy-charge-full (2023-03-31) - MR04
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accounts-with-accounts-type-full (2023-09-11) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-04-14) - PSC02
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confirmation-statement-with-updates (2022-03-04) - CS01
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memorandum-articles (2022-02-04) - MA
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capital-allotment-shares (2022-02-04) - SH01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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resolution (2022-02-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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cessation-of-a-person-with-significant-control (2022-04-14) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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mortgage-satisfy-charge-full (2021-12-07) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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confirmation-statement-with-updates (2020-02-24) - CS01
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change-to-a-person-with-significant-control (2020-01-17) - PSC04
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change-person-director-company-with-change-date (2020-01-16) - CH01
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change-to-a-person-with-significant-control (2020-02-21) - PSC04
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-22) - PSC01
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confirmation-statement-with-updates (2019-03-01) - CS01
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change-to-a-person-with-significant-control (2019-02-25) - PSC04
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-02-26) - CS01
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change-to-a-person-with-significant-control (2018-02-23) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
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notification-of-a-person-with-significant-control (2017-11-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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change-person-director-company-with-change-date (2016-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
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appoint-person-director-company-with-name (2013-02-19) - AP01
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capital-allotment-shares (2013-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-18) - CERTNM
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certificate-change-of-name-re-registration-to-limited (2012-12-18) - CERT2
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re-registration-memorandum-articles (2012-12-18) - MAR
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reregistration-private-unlimited-to-private-limited-company (2012-12-18) - RR06
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resolution (2012-12-18) - RESOLUTIONS
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change-of-name-notice (2012-12-18) - CONNOT
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change-account-reference-date-company-current-shortened (2012-12-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-account-reference-date-company-current-extended (2010-04-14) - AA01
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incorporation-company (2010-02-18) - NEWINC