GREEN RETREATS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
GREEN RETREATS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
GREEN RETREATS LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305447. The accounts status is FULL and accounts are next due on 31/12/2024.
GREEN RETREATS LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305447. The accounts status is FULL and accounts are next due on 31/12/2024.
GREEN RETREATS LIMITED - AYLESBURY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HANGAR 4 WESTCOTT VENTURE PARK
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROYSTON CLIVE WETHERALL | Jan 1957 | British | Director | 2012-11-23 | CURRENT |
| MR LUKE WETHERALL | May 1987 | British | Director | 2015-03-07 | CURRENT |
| MR SIMON PETER OULD | Apr 1978 | British | Director | 2015-03-12 | CURRENT |
| MR MARK OLIVER JAMES BAIRSTOW | Aug 1973 | British | Director | 2012-11-23 | CURRENT |
| CATE WETHERALL | Aug 1964 | British | Director | 2012-11-23 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Retreats Holdings Limited | 2021-03-31 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Royston Wetherall | 2016-04-06 - 2021-03-31 | 1/1957 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Cate Wetherall | 2016-04-06 - 2021-03-31 | 8/1964 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Green Retreats Limited - Limited company accounts 23.2 | 2023-12-21 | 31-03-2023 | £1,654,755 Cash £2,178,124 equity |
| Green Retreats Limited - Limited company accounts 22.3 | 2022-11-26 | 31-03-2022 | £3,806,290 Cash £3,858,094 equity |
| Green Retreats Limited - Accounts | 2022-03-04 | 31-03-2021 | £3,723,684 Cash £3,529,898 equity |
| Green Retreats Limited - Filleted accounts | 2017-12-19 | 31-03-2017 | £1,618,264 Cash £2,320,995 equity |
| Green Retreats Limited - Abbreviated accounts | 2016-12-20 | 31-03-2016 | £1,147,028 Cash |
| Green Retreats Limited - Abbreviated accounts | 2015-12-19 | 31-03-2015 | £664,406 Cash |
| Green Retreats Limited - Abbreviated accounts | 2014-08-20 | 31-03-2014 | £339,124 Cash |