Greenheart Developments Limited

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Greenheart Developments Limited

03478043•Private Limited With Share Capital

14 Mill Lane, Gerrards Cross, SL98AY
01923233100

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Incorporated

09/12/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenheart Developments Limited (03478043) is a private limited with share capital incorporated on 09/12/1997 (28 years old) and registered in gerrards cross, SL98AY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 09/12/1997
SL98AY

Financial Overview

Total Assets

£3.96M

Liabilities

£1.73M

Net Assets

£2.23M

Cash

£46.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
daniel paul lawrence
director

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:21-07-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Address
Date:10-12-2002
Memorandum Articles
Category:Incorporation
Date:03-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:29-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:21-12-2000
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:21-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Capital
Date:09-04-1998
Legacy
Category:Accounts
Date:07-04-1998
Legacy
Category:Address
Date:07-04-1998
Legacy
Category:Address
Date:07-04-1998
Legacy
Category:Address
Date:07-04-1998
Legacy
Category:Officers
Date:15-12-1997
Incorporation Company
Category:Incorporation
Date:09-12-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date16/12/2025
Latest Accounts05/04/2025

Trading Addresses

14 Mill Lane, Gerrards Cross, SL98AYRegistered
Merlins Wood, 1 South Park Drive, Gerrards Cross, Buckinghamshire, SL98JJ

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Contact

01923233100
14 Mill Lane, Gerrards Cross, SL98AY