| Company Name | Greenspace Environmental Limited |
|---|---|
| Directors | John Michael McAuliffe and Kate Amanda Cherrill |
| Company Status | Active |
| Company Number | 06667322 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Michael McAuliffe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. Baldred's Hall 239 Ashley Road Hale Altrincham Cheshire WA15 9NE |
| Director Name | Mrs Kate Amanda Cherrill |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2016(8 years after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Contact
| Website | greenspaceenvironmental.co.uk |
|---|
Location
| Registered Address | St. Baldred's Hall 239 Ashley Road Hale Altrincham Cheshire WA15 9NE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Mcauliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £396,094 |
| Cash | £176,462 |
| Current Liabilities | £249,897 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (4 months, 2 weeks from now) |
Charges
| 4 December 2018 | Delivered on: 4 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 4 December 2018 | Delivered on: 4 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 16 October 2020 | Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 16 October 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 8 March 2019 | Statement of capital following an allotment of shares on 8 August 2008
|
| 25 January 2019 | Resolutions
|
| 25 January 2019 | Change of share class name or designation (2 pages) |
| 4 December 2018 | Registration of charge 066673220002, created on 4 December 2018 (30 pages) |
| 4 December 2018 | Registration of charge 066673220001, created on 4 December 2018 (41 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 November 2016 | Director's details changed for Mrs Kate Amanda Mcauliffe on 10 August 2016 (2 pages) |
| 24 November 2016 | Appointment of Mrs Kate Amanda Mcauliffe as a director on 10 August 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mrs Kate Amanda Mcauliffe on 10 August 2016 (2 pages) |
| 24 November 2016 | Appointment of Mrs Kate Amanda Mcauliffe as a director on 10 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 23 December 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 23 December 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 26 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Director's details changed for Mr John Michael Mcauliffe on 26 September 2014 (2 pages) |
| 26 September 2014 | Director's details changed for Mr John Michael Mcauliffe on 26 September 2014 (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 August 2013 | Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 5 April 2012 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Director's details changed for John Mcauliffe on 7 August 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from Brigade House Brigade Close Harrow HA2 0LQ England on 28 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Director's details changed for John Mcauliffe on 7 August 2011 (2 pages) |
| 28 September 2011 | Director's details changed for John Mcauliffe on 7 August 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from Brigade House Brigade Close Harrow HA2 0LQ England on 28 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 November 2009 | Current accounting period extended from 31 August 2009 to 31 December 2009 (2 pages) |
| 9 November 2009 | Current accounting period extended from 31 August 2009 to 31 December 2009 (2 pages) |
| 1 October 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 23 October 2008 | Director appointed john mcauliffe (2 pages) |
| 23 October 2008 | Director appointed john mcauliffe (2 pages) |
| 12 August 2008 | Appointment terminated director daniel dwyer (1 page) |
| 12 August 2008 | Appointment terminated director daniel dwyer (1 page) |
| 7 August 2008 | Incorporation (13 pages) |
| 7 August 2008 | Incorporation (13 pages) |