Introduction
Watch Company
G
GREEN PASTURES DEVELOPMENTS LIMITED
GREEN PASTURES DEVELOPMENTS LIMITED is an active company incorporated on 6 August 2021 with the registered office located in Southport. The company operates in the Construction sector, specifically engaged in development of building projects. GREEN PASTURES DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13553745
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
GP DEV. LTD
From: 6 August 2021To: 22 October 2021
Address
28 Union Street Southport, PR9 0QE,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Rebecca Louise
ActiveUnion Street, SouthportPR9 0QE
Secretary
Appointed 01 Apr 2023
CUNNINGHAM, Rebecca Louise
Union Street, SouthportPR9 0QE
Secretary
01 Apr 2023
Active
CUNNINGHAM, Andrew Mark
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Director
Appointed 06 Aug 2021
CUNNINGHAM, Andrew Mark
Union Street, SouthportPR9 0QE
Born January 1974
Director
06 Aug 2021
Active
WESTMACOTT, Simon Field
ActiveUnion Street, SouthportPR9 0QE
Born October 1944
Director
Appointed 06 Aug 2021
WESTMACOTT, Simon Field
Union Street, SouthportPR9 0QE
Born October 1944
Director
06 Aug 2021
Active
WESTMACOTT, Simon Field
ResignedUnion Street, SouthportPR9 0QE
Born October 1944
Director
Appointed 06 Aug 2021
Resigned 06 Aug 2021
WESTMACOTT, Simon Field
Union Street, SouthportPR9 0QE
Born October 1944
Director
06 Aug 2021
Resigned 06 Aug 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Field Westmacott
CeasedUnion Street, SouthportPR9 0QE
Born October 1944
Nature of Control
Significant influence or control
Notified 06 Aug 2021
Ceased 06 Aug 2021
Mr Simon Field Westmacott
Union Street, SouthportPR9 0QE
Born October 1944
Significant influence or control
06 Aug 2021
Ceased 06 Aug 2021
Ceased
Mr Peter Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born April 1942
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Aug 2021
Mr Peter Cunningham
Union Street, SouthportPR9 0QE
Born April 1942
Ownership of shares 25 to 50 percent
06 Aug 2021
Active
Mrs Ann Victoria Woodley
ActiveUnion Street, SouthportPR9 0QE
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Aug 2021
Mrs Ann Victoria Woodley
Union Street, SouthportPR9 0QE
Born September 1947
Ownership of shares 25 to 50 percent
06 Aug 2021
Active
Mr Andrew Mark Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Aug 2021
Mr Andrew Mark Cunningham
Union Street, SouthportPR9 0QE
Born January 1974
Ownership of shares 25 to 50 percent
06 Aug 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021