Introduction
Watch Company
G
GREEN REEF LIMITED
GREEN REEF LIMITED is an active company incorporated on 9 September 2022 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GREEN REEF LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14347922
LTD Company
Age
3 Years
Incorporated 9 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
2nd Floor, Heliting House 35 Richmond Hill Bournemouth, BH2 6HT,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HUDSON, Martyn Richard
Active35 Richmond Hill, BournemouthBH2 6HT
Secretary
Appointed 09 Sept 2022
HUDSON, Martyn Richard
35 Richmond Hill, BournemouthBH2 6HT
Secretary
09 Sept 2022
Active
BOURNE, David William
Active35 Richmond Hill, BournemouthBH2 6HT
Born October 1946
Director
Appointed 09 Sept 2022
BOURNE, David William
35 Richmond Hill, BournemouthBH2 6HT
Born October 1946
Director
09 Sept 2022
Active
DE GARIS, Frederick Nicholas William
Active35 Richmond Hill, BournemouthBH2 6HT
Born August 1956
Director
Appointed 09 Sept 2022
DE GARIS, Frederick Nicholas William
35 Richmond Hill, BournemouthBH2 6HT
Born August 1956
Director
09 Sept 2022
Active
FREEMANTLE, Jonathan Howard Paull
Active35 Richmond Hill, BournemouthBH2 6HT
Born June 1976
Director
Appointed 09 Sept 2022
FREEMANTLE, Jonathan Howard Paull
35 Richmond Hill, BournemouthBH2 6HT
Born June 1976
Director
09 Sept 2022
Active
HOUSTON-MCMILLAN, Jeffrey
Active35 Richmond Hill, BournemouthBH2 6HT
Born March 1965
Director
Appointed 22 Aug 2024
HOUSTON-MCMILLAN, Jeffrey
35 Richmond Hill, BournemouthBH2 6HT
Born March 1965
Director
22 Aug 2024
Active
SHAW, Ruth
Active35 Richmond Hill, BournemouthBH2 6HT
Born July 1959
Director
Appointed 24 Nov 2022
SHAW, Ruth
35 Richmond Hill, BournemouthBH2 6HT
Born July 1959
Director
24 Nov 2022
Active
OWCZAREK, Marcin
Resigned35 Richmond Hill, BournemouthBH2 6HT
Born June 1979
Director
Appointed 09 Sept 2022
Resigned 11 Aug 2025
OWCZAREK, Marcin
35 Richmond Hill, BournemouthBH2 6HT
Born June 1979
Director
09 Sept 2022
Resigned 11 Aug 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Frederick Nicholas William De Garis
Ceased35 Richmond Hill, BournemouthBH2 6HT
Born August 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2022
Ceased 09 Sept 2023
Mr Frederick Nicholas William De Garis
35 Richmond Hill, BournemouthBH2 6HT
Born August 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2022
Ceased 09 Sept 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
19 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022