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Greenfield Property Developments Limited

Greenfield Property Developments Limited is an active company incorporated on 26 February 1998 with the registered office located in Bagshot, Surrey. Greenfield Property Developments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03518107
Private limited company
Age
27 years
Incorporated 26 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Park Place House 24 Church Street Epsom Surrey KT17 4QB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Nov 1942
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
Cromwell (2003) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Investments (Richmond) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Precious Metal Coin Company Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
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Richmond Securities Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
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Cromwell Holdings Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (Wandsworth) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (Egham) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Blackfriars Securities (Brighton) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (2003) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£475K
Decreased by £1.99M (-81%)
Turnover
£860K
Increased by £174K (+25%)
Employees
3
Same as previous period
Total Assets
£16.35M
Decreased by £753K (-4%)
Total Liabilities
-£10.29M
Decreased by £1.91M (-16%)
Net Assets
£6.06M
Increased by £1.16M (+24%)
Debt Ratio (%)
63%
Decreased by 8.41% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Michael Stuart Hastings Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Medium Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Michael Stuart Hastings as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 035181070009, created on 25 October 2024
Submitted on 30 Oct 2024
Registration of charge 035181070008, created on 19 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Registration of charge 035181070007, created on 19 October 2022
Submitted on 20 Oct 2022
Repayment History
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