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Greensfield Moor Development Limited

Greensfield Moor Development Limited is an active company incorporated on 15 April 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Greensfield Moor Development Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07224485
Private limited company
Age
15 years
Incorporated 15 April 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England
Telephone
0191 5803610
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Sean Lee Donkin
Director • Director • Operations Director • British • Lives in England • Born in Sep 1981
Mr Joseph Matthew Bernhoeft
Director • Finance Director • British • Lives in England • Born in Aug 1984
Ms Louise Jane Stewart
Director • Property Director • British • Lives in UK • Born in Mar 1978
Kate Bentley
Director • Rooms Director • British • Lives in England • Born in Jun 1971
INN Collection Bidco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mr Joseph Matthew Bernhoeft, Mr Sean Lee Donkin, and 3 more are mutual people.
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INN Collection Management Ltd
Mr Joseph Matthew Bernhoeft, Mr Sean Lee Donkin, and 3 more are mutual people.
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INN Collection Acquisitionco Limited
Ms Louise Jane Stewart, Mr Joseph Matthew Bernhoeft, and 3 more are mutual people.
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Ms Louise Jane Stewart, Mr Joseph Matthew Bernhoeft, and 2 more are mutual people.
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Wateredge Hotel Limited
Ms Louise Jane Stewart, Mr Joseph Matthew Bernhoeft, and 2 more are mutual people.
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Durham Vale Developments Limited
Mr Joseph Matthew Bernhoeft, Mr Sean Lee Donkin, and 2 more are mutual people.
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Lindisfarne INNS Limited
Mr Joseph Matthew Bernhoeft, Mr Sean Lee Donkin, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£73K
Same as previous period
Turnover
£3.02M
Increased by £202K (+7%)
Employees
43
Increased by 2 (+5%)
Total Assets
£4.06M
Increased by £78K (+2%)
Total Liabilities
-£2.66M
Increased by £129K (+5%)
Net Assets
£1.41M
Decreased by £51K (-3%)
Debt Ratio (%)
65%
Increased by 1.96% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Inn Collection Bidco Limited (PSC) Resigned
3 Months Ago on 28 Jul 2025
Inn Collection Bidco 2 Limited (PSC) Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Kate Bentley Resigned
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Inspection Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Inn Collection Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Notification of Inn Collection Bidco 2 Limited as a person with significant control on 28 July 2025
Submitted on 17 Oct 2025
Cessation of Inn Collection Bidco Limited as a person with significant control on 28 July 2025
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Solvency Statement dated 27/07/25
Submitted on 28 Jul 2025
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Repayment History
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