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Home > England & Wales Companies > GREENGRASS DEVELOPMENTS LIMITED
Company Information for

GREENGRASS DEVELOPMENTS LIMITED

100 BARBIROLLI SQUARE, BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
04207623
Private Limited Company
Active

Company Overview

About Greengrass Developments Ltd
GREENGRASS DEVELOPMENTS LIMITED was founded on 2001-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Greengrass Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENGRASS DEVELOPMENTS LIMITED
 
Legal Registered Office
100 BARBIROLLI SQUARE
BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in M3
 
Filing Information
Company Number 04207623
Company ID Number 04207623
Date formed 2001-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 09:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENGRASS DEVELOPMENTS LIMITED
The accountancy firm based at this address is DPTAX LIMITED
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Companies with same name GREENGRASS DEVELOPMENTS LIMITED
The following companies were found which have the same name as GREENGRASS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENGRASS DEVELOPMENTS PTY LTD QLD 4820 Active Company formed on the 2006-10-26

Company Officers of GREENGRASS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TERRY MALCOLM KRELL
Company Secretary 2001-06-05
TERRY MALCOLM KRELL
Director 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DUNCAN CLYNDES
Director 2001-06-05 2009-10-23
DOROTHY MAY GRAEME
Nominated Secretary 2001-04-27 2001-06-05
LESLEY JOYCE GRAEME
Nominated Director 2001-04-27 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY MALCOLM KRELL KEENAMON LIMITED Company Secretary 2009-07-29 CURRENT 2005-06-22 Active
TERRY MALCOLM KRELL HORTONE LTD Company Secretary 2008-08-12 CURRENT 2005-07-08 Dissolved 2013-09-03
TERRY MALCOLM KRELL SELMAR PROPERTIES (HALIFAX) LTD. Company Secretary 2005-10-11 CURRENT 2005-10-10 Active
TERRY MALCOLM KRELL G PROPERTIES LETTINGS LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
TERRY MALCOLM KRELL SUNNYBROW DEVELOPMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1992-05-12 Active
TERRY MALCOLM KRELL CARTMEX LIMITED Director 2017-12-28 CURRENT 2017-12-06 Active
TERRY MALCOLM KRELL REVEGATE ABERYSTWYTH LTD Director 2014-07-29 CURRENT 1986-01-10 Active
TERRY MALCOLM KRELL SEAWINDS (ST. IVES) MANAGEMENT LIMITED Director 2013-02-01 CURRENT 2012-10-23 Active
TERRY MALCOLM KRELL LEVONOH Director 2012-10-16 CURRENT 2012-10-16 Liquidation
TERRY MALCOLM KRELL VISILINK LTD Director 2011-09-07 CURRENT 2011-06-24 Active - Proposal to Strike off
TERRY MALCOLM KRELL ASSET OUTLOOK LIMITED Director 2007-12-11 CURRENT 2007-10-25 Liquidation
TERRY MALCOLM KRELL RUSKIN LODGE MANAGEMENT CO. LIMITED Director 2007-01-24 CURRENT 2007-01-22 Active
TERRY MALCOLM KRELL SELMAR PROPERTIES (HALIFAX) LTD. Director 2005-10-11 CURRENT 2005-10-10 Active
TERRY MALCOLM KRELL HORTONE LTD Director 2005-09-30 CURRENT 2005-07-08 Dissolved 2013-09-03
TERRY MALCOLM KRELL MANDACO 448 LIMITED Director 2005-09-09 CURRENT 2005-05-20 Dissolved 2013-12-25
TERRY MALCOLM KRELL KEENAMON LIMITED Director 2005-08-01 CURRENT 2005-06-22 Active
TERRY MALCOLM KRELL G PROPERTIES LETTINGS LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
TERRY MALCOLM KRELL SELMAR PROPERTIES LTD Director 2005-03-14 CURRENT 2005-03-02 Active
TERRY MALCOLM KRELL EAGLE-I HOLDINGS PLC Director 2000-11-07 CURRENT 1999-11-22 Liquidation
TERRY MALCOLM KRELL SUNNYBROW DEVELOPMENTS LIMITED Director 1992-07-01 CURRENT 1992-05-12 Active
TERRY MALCOLM KRELL GLENFIT PROPERTIES LIMITED Director 1992-04-22 CURRENT 1961-11-17 Active
TERRY MALCOLM KRELL REVEGATE LIMITED Director 1991-09-29 CURRENT 1979-10-30 Active
TERRY MALCOLM KRELL NORTHLANDS MANAGEMENT CO. (HALE) LIMITED Director 1991-04-05 CURRENT 1987-12-08 Active
TERRY MALCOLM KRELL HELPFUL INVESTMENTS LIMITED Director 1991-01-16 CURRENT 1959-12-31 Active
TERRY MALCOLM KRELL NORIT PROPERTIES LIMITED Director 1991-01-16 CURRENT 1960-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England
2024-03-21CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-26DIRECTOR APPOINTED MR ETHAN GABRIEL KRELL
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 201 Chapel Street Salford Manchester M3 5EQ
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07MG01Particulars of a mortgage or charge / charge no: 7
2011-05-12AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20MG01Particulars of a mortgage or charge / charge no: 6
2010-05-13AR0127/04/10 ANNUAL RETURN FULL LIST
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLYNDES
2009-05-14363aReturn made up to 27/04/09; full list of members
2009-02-11AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-13363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-22363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW SECRETARY APPOINTED
2001-07-11288bDIRECTOR RESIGNED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288bSECRETARY RESIGNED
2001-07-1188(2)RAD 08/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENGRASS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENGRASS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FEE AGREEMENT SECOND CHARGE 2011-07-07 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
DEBENTURE 2011-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2005-01-31 Satisfied BARCLAYS BANK PLC
MORTGAGE 2005-01-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-08-22 Satisfied TERRY MALCOLM KRELL
Creditors
Creditors Due Within One Year 2013-04-30 £ 178,357
Creditors Due Within One Year 2012-04-30 £ 582,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENGRASS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-04-30 £ 300,002
Secured Debts 2012-04-30 £ 300,000
Stocks Inventory 2012-04-30 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENGRASS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENGRASS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GREENGRASS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENGRASS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREENGRASS DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENGRASS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENGRASS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENGRASS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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