About

Registered Number: 02597964
Date of Incorporation: 04/04/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: C/O Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, BA20 2FG,

 

Established in 1991, Greenmoor Developments Ltd have registered office in Somerset, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Gisborne, Andrea Joan, Gisborne, David Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GISBORNE, Andrea Joan 04 April 1991 - 1
GISBORNE, David Henry 04 April 1991 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 23 April 2019
RESOLUTIONS - N/A 17 April 2019
SH08 - Notice of name or other designation of class of shares 15 April 2019
AD01 - Change of registered office address 12 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 10 April 2018
CH01 - Change of particulars for director 05 April 2018
CH01 - Change of particulars for director 05 April 2018
CH03 - Change of particulars for secretary 05 April 2018
PSC04 - N/A 05 April 2018
PSC04 - N/A 05 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 12 April 2016
MR01 - N/A 09 December 2015
MR01 - N/A 09 December 2015
AA - Annual Accounts 15 November 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 17 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 17 April 2014
MR01 - N/A 20 March 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 26 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2010
MG01 - Particulars of a mortgage or charge 15 May 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 21 April 2008
395 - Particulars of a mortgage or charge 08 January 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 16 January 2007
395 - Particulars of a mortgage or charge 12 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 25 April 2006
395 - Particulars of a mortgage or charge 04 February 2006
287 - Change in situation or address of Registered Office 04 January 2006
395 - Particulars of a mortgage or charge 06 August 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 13 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2004
395 - Particulars of a mortgage or charge 20 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 December 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 December 2003
395 - Particulars of a mortgage or charge 06 December 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 02 January 2003
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 01 May 2002
363s - Annual Return 15 April 2002
395 - Particulars of a mortgage or charge 23 February 2002
AA - Annual Accounts 10 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 07 December 2000
RESOLUTIONS - N/A 08 August 2000
395 - Particulars of a mortgage or charge 08 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
363s - Annual Return 13 April 2000
395 - Particulars of a mortgage or charge 10 December 1999
395 - Particulars of a mortgage or charge 10 December 1999
395 - Particulars of a mortgage or charge 10 December 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 25 April 1999
395 - Particulars of a mortgage or charge 17 September 1998
AA - Annual Accounts 14 September 1998
363s - Annual Return 09 April 1998
395 - Particulars of a mortgage or charge 05 February 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 07 May 1997
395 - Particulars of a mortgage or charge 05 April 1997
RESOLUTIONS - N/A 19 March 1997
RESOLUTIONS - N/A 19 March 1997
RESOLUTIONS - N/A 19 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1996
395 - Particulars of a mortgage or charge 10 June 1996
287 - Change in situation or address of Registered Office 16 May 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 21 April 1995
395 - Particulars of a mortgage or charge 14 November 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 31 January 1994
287 - Change in situation or address of Registered Office 08 October 1993
395 - Particulars of a mortgage or charge 12 July 1993
363s - Annual Return 14 April 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 26 April 1992
395 - Particulars of a mortgage or charge 19 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1991
288 - N/A 18 April 1991
NEWINC - New incorporation documents 04 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2015 Outstanding

N/A

A registered charge 04 December 2015 Outstanding

N/A

A registered charge 13 March 2014 Fully Satisfied

N/A

Legal charge 14 May 2010 Fully Satisfied

N/A

Mortgage 04 January 2008 Fully Satisfied

N/A

Mortgage 01 December 2006 Fully Satisfied

N/A

Mortgage deed 27 January 2006 Fully Satisfied

N/A

Mortgage 05 August 2005 Fully Satisfied

N/A

Mortgage 14 January 2004 Fully Satisfied

N/A

Mortgage deed 20 November 2003 Fully Satisfied

N/A

Mortgage deed 22 November 2002 Fully Satisfied

N/A

Mortgage deed 21 April 2002 Fully Satisfied

N/A

Mortgage 18 February 2002 Fully Satisfied

N/A

Debenture 01 August 2000 Fully Satisfied

N/A

Debenture 24 November 1999 Fully Satisfied

N/A

Mortgage 24 November 1999 Fully Satisfied

N/A

Mortgage 24 November 1999 Fully Satisfied

N/A

Mortgage 16 September 1998 Fully Satisfied

N/A

Mortgage 30 January 1998 Fully Satisfied

N/A

Mortgage 02 April 1997 Fully Satisfied

N/A

Legal charge 03 June 1996 Fully Satisfied

N/A

Debenture 31 October 1994 Fully Satisfied

N/A

Legal charge 30 June 1993 Fully Satisfied

N/A

Legal charge 04 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.