GREEN DEVELOPMENT AND MAINTENANCE LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

GREEN DEVELOPMENT AND MAINTENANCE LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
GREEN DEVELOPMENT AND MAINTENANCE LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06819556. The accounts status is SMALL and accounts are next due on 30/09/2024.

GREEN DEVELOPMENT AND MAINTENANCE LIMITED - WEST BYFLEET

This company is listed in the following categories:
95290 - Repair of personal and household goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 WINTERSELLS ROAD
WEST BYFLEET
KT14 7LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INEX PROPERTY SOLUTIONS LTD (until 20/10/2021)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KAVANAGH Jul 1962 British Director 2024-01-19 CURRENT
MR MICHAEL BRIAN COOK Jun 1983 British Director 2024-01-19 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2024-01-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-08-15 CURRENT
MR SEAMUS KAVANAGH Jun 1965 British Director 2009-02-16 UNTIL 2017-01-31 RESIGNED
MRS CAROLINE FRANZISKA KAVANAGH Dec 1979 British Director 2012-08-01 UNTIL 2017-01-31 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2017-08-15 UNTIL 2024-05-15 RESIGNED
MR GRAHAM MARTIN HARRISON Mar 1957 British Director 2017-01-31 UNTIL 2023-03-31 RESIGNED
MR RICHARD JOHN GRAY Dec 1952 British Director 2009-02-16 UNTIL 2012-08-01 RESIGNED
MR NICHOLAS ANTHONY ROBERT DUNNING Sep 1962 British Director 2017-01-31 UNTIL 2024-01-19 RESIGNED
MR ANTONY ALBERT ADDINALL Aug 1957 British Director 2009-02-16 UNTIL 2012-08-01 RESIGNED
RYAN MAURICE MATHEWS Secretary 2009-12-31 UNTIL 2017-01-31 RESIGNED
MR DEIDRE ELIZABETH MURRAY British Director 2009-02-16 UNTIL 2009-12-31 RESIGNED
MR JOHN DEREK STEVENS Jul 1950 British Director 2009-02-16 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alchemy Special Opportunities Llp 2017-01-31 - 2017-01-31 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Badger Holdings Limited 2016-04-06 West Byfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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