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Little Green Developments Ltd

Little Green Developments Ltd is a liquidation company incorporated on 10 August 2018 with the registered office located in St. Albans, Hertfordshire. Little Green Developments Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
11511979
Private limited company
Age
7 years
Incorporated 10 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 381 days
Dated 9 August 2023 (2 years 1 month ago)
Next confirmation dated 9 August 2024
Was due on 23 August 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Sep31 Mar 2023 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Second Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was The Stables Paddock Way Ashley Green Chesham HP5 3RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Interior Designer • British • Lives in England • Born in Apr 1949
Director • PSC • Builder And Property Developer • British • Lives in England • Born in Dec 1956
Director • Estate Agent • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Landkey Homes Limited
Mrs ANN Susan Broschomb and Mr Mark Steven Broschomb are mutual people.
Active
Little Green Close Management Limited
Mr Mark Steven Broschomb and Mr Michael Alaric Franklin are mutual people.
Active
Perpetual Properties Ltd
Mr Michael Alaric Franklin is a mutual person.
Active
Little Green Land Limited
Mr Michael Alaric Franklin is a mutual person.
Active
Landkey Construction Limited
Mrs ANN Susan Broschomb and are mutual people.
Liquidation
Landkey Developments Limited
Mrs ANN Susan Broschomb and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Aug31 Mar 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.21M
Increased by £11.56K (+1%)
Total Liabilities
-£230.27K
Decreased by £969.81K (-81%)
Net Assets
£977.34K
Increased by £981.36K (-24400%)
Debt Ratio (%)
19%
Decreased by 81.27% (-81%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 26 Mar 2024
Declaration of Solvency
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mrs Ann Susan Broschomb Appointed
2 Years 1 Month Ago on 10 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Aug 2023
Mrs Ann Susan Broschomb Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Mr Michael Alaric Franklin Details Changed
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2025
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 14 May 2025
Declaration of solvency
Submitted on 26 Mar 2024
Appointment of a voluntary liquidator
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Registered office address changed from The Stables Paddock Way Ashley Green Chesham HP5 3RE England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Herts AL1 2HA on 26 March 2024
Submitted on 26 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Charles Morgan as a director on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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