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Green Lane Chertsey Limited

Green Lane Chertsey Limited is an active company incorporated on 10 March 2018 with the registered office located in Rickmansworth, Hertfordshire. Green Lane Chertsey Limited was registered 7 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11248221
Private limited company
Age
7 years
Incorporated 10 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Property Developer • Irish • Lives in England • Born in Dec 1967
Secretary • Director • British • Lives in England • Born in Dec 1966
Director • PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
McArdle Sport-Tec Limited
Carol Mary McArdle is a mutual person.
Active
J G M Management Services Limited
Mr James Gerard McArdle is a mutual person.
Active
Peak Investments Limited
Carol Mary McArdle is a mutual person.
Active
Emblem Developments Ltd
Mr James Gerard McArdle is a mutual person.
Active
Spencer & Co. Estates Limited
Mr James Gerard McArdle is a mutual person.
Active
Emblem Aylesbury Limited
Mr James Gerard McArdle is a mutual person.
Active
Cpa Investments Limited
Carol Mary McArdle is a mutual person.
Active
McArdle Sport-Tec Holdings Limited
Carol Mary McArdle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.79K
Decreased by £9.86K (-32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£113.54K
Decreased by £9.86K (-8%)
Total Liabilities
-£2.1K
Decreased by £6.21K (-75%)
Net Assets
£111.44K
Decreased by £3.65K (-3%)
Debt Ratio (%)
2%
Decreased by 4.88% (-73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Madeline Anne Steel (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
Mcardle Property Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
James Gerard Mcardle (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 14 Dec 2022
Notification of James Gerard Mcardle as a person with significant control on 15 November 2022
Submitted on 29 Nov 2022
Cessation of Mcardle Property Holdings Limited as a person with significant control on 15 November 2022
Submitted on 29 Nov 2022
Notification of Madeline Anne Steel as a person with significant control on 15 November 2022
Submitted on 29 Nov 2022
Statement of capital following an allotment of shares on 10 November 2022
Submitted on 17 Nov 2022
Repayment History
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