| Company Name | Lovegreen Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 07374757 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Terry Greenwell |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne And Wear DH5 9PF |
| Director Name | Mr Peter Arthur Smith |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Portugal |
| Correspondence Address | The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne And Wear DH5 9PF |
| Director Name | Mrs Kathleen Greenwell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2022(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne And Wear DH5 9PF |
| Director Name | Mrs Deborah Michele Smith |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2022(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne And Wear DH5 9PF |
Location
| Registered Address | The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne And Wear DH5 9PF |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 150 at £1 | Peter Arthur Smith 50.00% Ordinary |
|---|---|
| 150 at £1 | Terry Greenwell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 4 weeks from now) |
Charges
| 7 January 2015 | Delivered on: 20 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at southgate durham t/no.DU285735. Outstanding |
|---|---|
| 1 December 2014 | Delivered on: 18 December 2014 Persons entitled: B & B (Durham Residential) Gp Limited Classification: A registered charge Particulars: Land at sidegate, durham t/no DU285735. Outstanding |
| 22 September 2014 | Delivered on: 24 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 15 November 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
|---|---|
| 15 November 2023 | Cessation of Peter Arthur Smith as a person with significant control on 1 September 2023 (1 page) |
| 15 November 2023 | Director's details changed for Mrs Deborah Michele Smith on 15 November 2023 (2 pages) |
| 15 November 2023 | Director's details changed for Mr Peter Arthur Smith on 15 November 2023 (2 pages) |
| 15 November 2023 | Director's details changed for Mrs Deborah Michele Smith on 15 November 2023 (2 pages) |
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 6 December 2022 | Appointment of Mrs Kathleen Greenwell as a director on 30 November 2022 (2 pages) |
| 6 December 2022 | Director's details changed for Mr Terry Greenwell on 30 November 2022 (2 pages) |
| 6 December 2022 | Director's details changed for Mr Peter Arthur Smith on 30 November 2022 (2 pages) |
| 6 December 2022 | Appointment of Mrs Deborah Michele Smith as a director on 30 November 2022 (2 pages) |
| 6 December 2022 | Change of details for Mr Peter Arthur Smith as a person with significant control on 30 November 2022 (2 pages) |
| 6 December 2022 | Change of details for Mr Terry Greenwell as a person with significant control on 30 November 2022 (2 pages) |
| 18 November 2022 | Registered office address changed from Unit 4, Woods Pottery, Stepney Bank Newcastle, NE1 2PN to The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne and Wear DH5 9PF on 18 November 2022 (1 page) |
| 22 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 18 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 8 March 2021 | Satisfaction of charge 073747570003 in full (4 pages) |
| 8 March 2021 | Satisfaction of charge 073747570002 in full (4 pages) |
| 8 March 2021 | Satisfaction of charge 073747570001 in full (4 pages) |
| 22 September 2020 | Confirmation statement made on 14 September 2020 with updates (5 pages) |
| 3 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 24 September 2019 | Confirmation statement made on 14 September 2019 with updates (5 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 16 April 2019 | Registered office address changed from Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW to Unit 4, Woods Pottery, Stepney Bank Newcastle, NE1 2PN on 16 April 2019 (2 pages) |
| 16 April 2019 | Director's details changed for Mr Peter Arthur Smith on 12 April 2019 (2 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 27 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 20 January 2015 | Registration of charge 073747570003, created on 7 January 2015 (9 pages) |
| 20 January 2015 | Registration of charge 073747570003, created on 7 January 2015 (9 pages) |
| 20 January 2015 | Registration of charge 073747570003, created on 7 January 2015 (9 pages) |
| 18 December 2014 | Registration of charge 073747570002, created on 1 December 2014 (11 pages) |
| 18 December 2014 | Registration of charge 073747570002, created on 1 December 2014 (11 pages) |
| 18 December 2014 | Registration of charge 073747570002, created on 1 December 2014 (11 pages) |
| 21 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 24 September 2014 | Registration of charge 073747570001, created on 22 September 2014 (8 pages) |
| 24 September 2014 | Registration of charge 073747570001, created on 22 September 2014 (8 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 25 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Incorporation
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| 14 September 2010 | Incorporation
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| 14 September 2010 | Incorporation
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