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Green Square Development Holdings Ltd
Green Square Development Holdings Ltd is an active company incorporated on 23 April 2024 with the registered office located in London, City of London. Green Square Development Holdings Ltd was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15672649
Private limited company
Age
1 year 9 months
Incorporated
23 April 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(9 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
23 Apr
⟶
31 Dec 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Green Square Development Holdings Ltd
Contact
Update Details
Address
8th Floor, 1 Fleet Place
London
EC4M 7RA
England
Address changed on
19 Aug 2024
(1 year 5 months ago)
Previous address was
107 Bell Street London NW1 6TL United Kingdom
Companies in EC4M 7RA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Stuart Cameron
Director • British • Lives in England • Born in May 1966
Amanda Marie Robinson
Director • British • Lives in Scotland • Born in Feb 1987
Green Square Ventures Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Kettlewell House Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Berkley Care (Warwick) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Hailsham House (New Road) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Tanglewood Care Homes Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Alium Bidco Ii Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Ehp (Buckingham) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
£54K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.93M
Total Liabilities
-£8K
Net Assets
£12.92M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Andrew James Cooper Resigned
1 Year 1 Month Ago on 17 Dec 2024
Accounting Period Shortened
1 Year 5 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 31 Jul 2024
Mr Andrew James Cooper Appointed
1 Year 7 Months Ago on 7 Jun 2024
Martin Christopher Tynan Resigned
1 Year 7 Months Ago on 7 Jun 2024
Ms Amanda Marie Robinson Appointed
1 Year 7 Months Ago on 30 May 2024
Mr Peter Stuart Cameron Appointed
1 Year 7 Months Ago on 30 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Andrew James Cooper as a director on 17 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 2 Sep 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 19 Aug 2024
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Repayment History
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