GG

GREENED GROUP LIMITED

Active

Company number 07830670

Telford, England · Incorporated 1 November 2011

Unit G Stafford Park 15, Stafford Park, Telford, Shropshire, TF3 3BB, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2011

Company history

Previous company names

GREENED LIMITED · 1 November 2011 – 2 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jane Margaret Lingard-Lane
Born January 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 September 2020
PS
Mr Anthony Lingard-Lane
Born December 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 September 2020

Funding

1 funding round
11 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Change Sail Address Company With Old Address New Address
Address
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change Person Secretary Company With Change Date
Officers
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Change Sail Address Company With Old Address New Address
Address
17 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Capital Return Purchase Own Shares
Capital
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Capital Cancellation Shares
Capital
10 November 2020 View
Resolution
Resolution
2 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Move Registers To Sail Company With New Address
Address
11 November 2014 View
Change Sail Address Company With New Address
Address
11 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Capital Allotment Shares
Capital
22 November 2011 View
Capital Name Of Class Of Shares
Capital
22 November 2011 View
Incorporation Company
Incorporation
1 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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