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Greenheart Developments Limited

Greenheart Developments Limited is an active company incorporated on 9 December 1997 with the registered office located in Gerrards Cross, Buckinghamshire. Greenheart Developments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03478043
Private limited company
Age
27 years
Incorporated 9 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Merlin's Wood
1 South Park Drive
Gerrards Cross
SL9 8JJ
England
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 21 Coningesby Drive Watford Hertfordshire WD17 3BD
Telephone
01923233100
Email
Unreported
Website
http://everettpropertyconsultant
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Secretary • British
Mr Daniel Paul Lawrence
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ene Properties Limited
Daniel Paul Lawrence is a mutual person.
Active
Plough Lane Developments Limited
Daniel Paul Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.77M
Increased by £149.22K (+4%)
Total Liabilities
-£1.58M
Increased by £236.7K (+18%)
Net Assets
£2.2M
Decreased by £87.48K (-4%)
Debt Ratio (%)
42%
Increased by 4.81% (+13%)
Latest Activity
Amended Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
11 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr Daniel Paul Lawrence Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Diane Lawrence Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Daniel Paul Lawrence (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Amended micro company accounts made up to 5 April 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 5 April 2024
Submitted on 9 Dec 2024
Change of details for Mr Daniel Paul Lawrence as a person with significant control on 1 April 2024
Submitted on 22 Apr 2024
Secretary's details changed for Diane Lawrence on 1 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr Daniel Paul Lawrence on 1 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 21 Coningesby Drive Watford Hertfordshire WD17 3BD to Merlin's Wood 1 South Park Drive Gerrards Cross SL9 8JJ on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 5 April 2023
Submitted on 10 Oct 2023
Secretary's details changed for Diane Gurney on 1 October 2009
Submitted on 26 Jan 2023
Repayment History
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