Introduction
Watch Company
G
GREENWAYS PROPERTIES (HARPENDEN) LIMITED
GREENWAYS PROPERTIES (HARPENDEN) LIMITED is an active company incorporated on 4 February 2019 with the registered office located in Luton. The company operates in the Construction sector, specifically engaged in development of building projects. GREENWAYS PROPERTIES (HARPENDEN) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11803646
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
260 - 270 Butterfield Great Marlings Luton, LU2 8DL,
Previous Addresses
Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England
From: 4 February 2019To: 3 January 2020
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLETCHER, Darren Andrew
ActiveGreat Marlings, LutonLU2 8DL
Born May 1990
Director
Appointed 30 May 2024
FLETCHER, Darren Andrew
Great Marlings, LutonLU2 8DL
Born May 1990
Director
30 May 2024
Active
FLETCHER, Ian Craig
ActiveGreat Marlings, LutonLU2 8DL
Born March 1964
Director
Appointed 04 Feb 2019
FLETCHER, Ian Craig
Great Marlings, LutonLU2 8DL
Born March 1964
Director
04 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Craig Fletcher
ActiveGreat Marlings, LutonLU2 8DL
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Mr Ian Craig Fletcher
Great Marlings, LutonLU2 8DL
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Active
Filing History
24
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
8 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020