Introduction
Watch Company
G
GREEN 4 PLANNING LIMITED
GREEN 4 PLANNING LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in development of building projects. GREEN 4 PLANNING LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15190182
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Pinnacle House 1 Pinnacle Way Derby, DE24 8ZS,
Previous Addresses
1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom
From: 5 October 2023To: 10 October 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BINCH, Steve Paul
Active1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Director
Appointed 05 Oct 2023
BINCH, Steve Paul
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Director
05 Oct 2023
Active
COTTLE, Tamsin
Active1 Pinnacle Way, DerbyDE24 8ZS
Born February 1974
Director
Appointed 01 Jan 2024
COTTLE, Tamsin
1 Pinnacle Way, DerbyDE24 8ZS
Born February 1974
Director
01 Jan 2024
Active
COX, Adrian Christopher
Active1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Director
Appointed 05 Oct 2023
COX, Adrian Christopher
1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Director
05 Oct 2023
Active
EVANS, David John
Active1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Director
Appointed 05 Oct 2023
EVANS, David John
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Director
05 Oct 2023
Active
LEGGETT, Trevor
Active1 Pinnacle Way, DerbyDE24 8ZS
Born November 1947
Director
Appointed 05 Oct 2023
LEGGETT, Trevor
1 Pinnacle Way, DerbyDE24 8ZS
Born November 1947
Director
05 Oct 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Paul Binch
Active1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Mr Steven Paul Binch
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Active
Ockbrook, DerbyDE72 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Ceased 01 Jan 2024
Green 4 Developments Limited
Ockbrook, DerbyDE72 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Ceased 01 Jan 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2024
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2023