Greetwell Developments Limited
- Active
- Incorporated on 9 Mar 1998
Reg Address: Stanley Bett House, 15/23 Tentercroft Street, Lincoln LN5 7DB
Previous Names:
Infrascale Limited - 9 Mar 1998
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Greetwell Developments Limited" is a ltd and located in Stanley Bett House, 15/23 Tentercroft Street, Lincoln LN5 7DB. Greetwell Developments Limited is currently in active status and it was incorporated on 9 Mar 1998 (26 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Greetwell Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark William Fields | Director | 26 Jun 2023 | British | Resigned 22 Jan 2024 |
| 2 | Robert James Allen | Secretary | 3 Jan 2023 | - | Active |
| 3 | Michael Borrill | Secretary | 1 Apr 2022 | - | Resigned 30 Jan 2023 |
| 4 | Andrew Charles David Holmes | Secretary | 1 Jan 2022 | - | Resigned 1 Apr 2022 |
| 5 | James Francis Scott | Director | 13 Dec 2021 | British | Resigned 22 Jan 2024 |
| 6 | Jacqueline Lucille Munn | Director | 13 Dec 2021 | British | Resigned 22 Jan 2024 |
| 7 | David Cyril Cowell | Director | 6 Apr 2020 | British | Active |
| 8 | Ian Maurice Haldenby | Director | 2 Apr 2020 | British | Active |
| 9 | Ian Maurice Haldenby | Director | 2 Apr 2020 | British | Resigned 22 Jan 2024 |
| 10 | Richard Alan Wills | Director | 1 Jun 2019 | British | Active |
| 11 | Richard Alan Wills | Director | 1 Jun 2019 | British | Resigned 24 Jan 2024 |
| 12 | Nicola Berry | Director | 1 Jun 2019 | British | Active |
| 13 | Nicola Berry | Director | 1 Jun 2019 | British | Resigned 22 Jan 2024 |
| 14 | Barry Dovey | Director | 28 Jan 2019 | British | Resigned 10 Jun 2019 |
| 15 | Claudia Nel | Director | 9 Jun 2018 | British | Active |
| 16 | Claudia Nel | Director | 9 Jun 2018 | British | Resigned 22 Jan 2024 |
| 17 | John Geoffrey Levine | Director | 7 Aug 2017 | British | Resigned 5 May 2018 |
| 18 | Jane Moate | Director | 3 Jul 2017 | British | Active |
| 19 | Jane Moate | Director | 3 Jul 2017 | British | Resigned 22 Jan 2024 |
| 20 | Margaret Williamson Tranter | Director | 13 Jun 2016 | British | Active |
| 21 | Margaret Williamson Tranter | Director | 13 Jun 2016 | British | Resigned 11 Jun 2022 |
| 22 | Mark Andrew Bowen | Director | 15 Jun 2015 | British | Resigned 23 Jan 2018 |
| 23 | Kevin Michael Shaw | Director | 15 Jun 2015 | British | Resigned 7 Aug 2017 |
| 24 | Peter Gault | Director | 15 Jun 2015 | British | Resigned 18 Oct 2018 |
| 25 | David Frank Maltby | Director | 6 Jun 2011 | British | Resigned 8 Jun 2020 |
| 26 | Stuart William Parker | Director | 4 Oct 2010 | British | Active |
| 27 | Stephen Robert Hughes | Director | 4 Oct 2010 | British | Active |
| 28 | Barbara Anne Hutchinson | Director | 4 Oct 2010 | British | Active |
| 29 | Julia Anne Romney | Director | 4 Oct 2010 | British | Active |
| 30 | Carol Bratton | Director | 4 Oct 2010 | British | Resigned 12 Jun 2017 |
| 31 | Malcolm John Hoskins | Director | 4 Oct 2010 | British | Resigned 15 Jun 2015 |
| 32 | Amy Louise Morley | Director | 4 Oct 2010 | British | Resigned 7 Nov 2015 |
| 33 | Susan Neal | Director | 4 Oct 2010 | British | Resigned 1 Jun 2019 |
| 34 | Margaret Williamson Tranter | Director | 4 Oct 2010 | British | Resigned 15 Jun 2015 |
| 35 | Barbara Anne Hutchinson | Director | 4 Oct 2010 | British | Resigned 12 Dec 2021 |
| 36 | Stuart William Parker | Director | 4 Oct 2010 | British | Resigned 13 Dec 2021 |
| 37 | Stephen Robert Hughes | Director | 4 Oct 2010 | British | Resigned 22 Jan 2024 |
| 38 | John Geoffrey Levine | Director | 24 May 2010 | British | Resigned 15 Jun 2015 |
| 39 | Stephen Martin Jennings | Director | 15 Apr 2010 | British | Resigned 19 Jul 2010 |
| 40 | Neil Geoffrey Muffitt | Director | 15 Apr 2010 | - | Resigned 19 Jul 2010 |
| 41 | David Brian Gledhill | Director | 15 Apr 2010 | British | Resigned 19 Jul 2010 |
| 42 | Ursula Frances Rosamond Lidbetter | Director | 4 Jun 2007 | British | Resigned 4 Oct 2010 |
| 43 | Ursula Frances Rosamond Lidbetter | Director | 4 Jun 2007 | British | Resigned 4 Oct 2010 |
| 44 | Eileen Bangay | Director | 4 Jun 2007 | British | Resigned 21 May 2008 |
| 45 | Neil Geoffrey Muffitt | Director | 11 Jan 2007 | - | Resigned 9 Nov 2009 |
| 46 | Jane Powell | Secretary | 4 Apr 2005 | British | Resigned 1 Jan 2022 |
| 47 | Jane Powell | Secretary | 4 Apr 2005 | British | Active |
| 48 | Jonathan Frank Wells | Director | 16 Feb 2004 | British | Resigned 9 Nov 2009 |
| 49 | Trevor William Watson | Director | 14 Jan 2004 | British | Resigned 15 Apr 2010 |
| 50 | Stephen Mark Galjaard | Director | 9 Jun 2003 | British | Resigned 4 Oct 2010 |
| 51 | Stephen Mark Galjaard | Director | 9 Jun 2003 | British | Resigned 4 Oct 2010 |
| 52 | Terrence Anthony Wilmer | Director | 9 Jun 2003 | British | Resigned 26 May 2005 |
| 53 | Hannah Spencer | Director | 9 Jun 2003 | British | Resigned 11 Aug 2004 |
| 54 | Alan Middleton | Director | 23 Jul 2001 | English | Resigned 20 May 2010 |
| 55 | Ursula Frances Rosamond Lidbetter | Secretary | 23 Jul 2001 | - | Resigned 4 Apr 2005 |
| 56 | Ronald David Foster | Director | 10 Jun 1999 | British | Resigned 23 Jul 2001 |
| 57 | Roberta Ann Thomas | Director | 10 Jun 1999 | British | Resigned 9 Jun 2003 |
| 58 | David Stanley Fall | Director | 10 Jun 1999 | British | Resigned 22 Mar 2003 |
| 59 | David Anthony Ingall | Director | 29 Apr 1998 | British | Resigned 15 Apr 2010 |
| 60 | Richard Albert Costall | Director | 29 Apr 1998 | British | Resigned 14 Jan 2004 |
| 61 | Mark Edward Eustace | Director | 29 Apr 1998 | - | Resigned 12 Dec 2006 |
| 62 | Keith William Darwin | Director | 29 Apr 1998 | British | Resigned 28 Mar 2003 |
| 63 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 9 Mar 1998 | - | Resigned 9 Mar 1998 |
| 64 | Kevin Cooke | Director | 9 Mar 1998 | British | Resigned 11 Jun 2004 |
| 65 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 9 Mar 1998 | - | Resigned 9 Mar 1998 |
| 66 | Ian Edward Extance | Secretary | 9 Mar 1998 | British | Resigned 23 Jul 2001 |
| 67 | Ian Edward Extance | Director | 9 Mar 1998 | British | Resigned 24 May 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Lincoln Corn Exchange And Markets (1991) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greetwell Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 25 Apr 2024 | Download PDF 5 Pages |
| 2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 25 Apr 2024 | Download PDF 3 Pages |
| 3 | Resolution | 25 Apr 2024 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 21 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2023 | Download PDF |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2023 | Download PDF |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 16 Jan 2023 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2022 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 8 Apr 2021 | Download PDF |
| 19 | Accounts - Full | 23 Dec 2020 | Download PDF 16 Pages |
| 20 | Mortgage - Satisfy Charge Full | 5 Aug 2020 | Download PDF 1 Pages |
| 21 | Mortgage - Satisfy Charge Full | 5 Aug 2020 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2020 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
| 26 | Accounts - Full | 27 Dec 2019 | Download PDF 16 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2019 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2019 | Download PDF 1 Pages |
| 31 | Confirmation Statement - No Updates | 19 Mar 2019 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2019 | Download PDF 2 Pages |
| 33 | Accounts - Full | 20 Nov 2018 | Download PDF 15 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 25 May 2018 | Download PDF 1 Pages |
| 37 | Confirmation Statement - No Updates | 20 Mar 2018 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2018 | Download PDF 1 Pages |
| 39 | Accounts - Full | 10 Jan 2018 | Download PDF 15 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2017 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2017 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2017 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2017 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 6 Pages |
| 45 | Accounts - Full | 10 Jan 2017 | Download PDF 15 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 1 Jul 2016 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2016 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2016 | Download PDF 8 Pages |
| 49 | Accounts - Full | 28 Nov 2015 | Download PDF 13 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2015 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2015 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2015 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2015 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 8 Pages |
| 58 | Accounts - Full | 4 Dec 2014 | Download PDF 12 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 8 Pages |
| 60 | Accounts - Full | 9 Dec 2013 | Download PDF 13 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2013 | Download PDF 8 Pages |
| 62 | Accounts - Full | 20 Dec 2012 | Download PDF 13 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 8 Pages |
| 64 | Accounts - Full | 19 Mar 2012 | Download PDF 14 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 15 Jul 2011 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2011 | Download PDF 8 Pages |
| 67 | Accounts - Full | 29 Nov 2010 | Download PDF 13 Pages |
| 68 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Nov 2010 | Download PDF 1 Pages |
| 69 | Accounts - Full | 22 Nov 2010 | Download PDF 13 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 5 Oct 2010 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 81 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 82 | Officers - Termination Director Company With Name | 21 Jul 2010 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 21 Jul 2010 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name | 21 Jul 2010 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name | 4 Jun 2010 | Download PDF 1 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 4 Jun 2010 | Download PDF 2 Pages |
| 87 | Officers - Termination Director Company With Name | 4 Jun 2010 | Download PDF 1 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 23 Apr 2010 | Download PDF 2 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 23 Apr 2010 | Download PDF 2 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 23 Apr 2010 | Download PDF 2 Pages |
| 91 | Officers - Termination Director Company With Name | 22 Apr 2010 | Download PDF 1 Pages |
| 92 | Officers - Termination Director Company With Name | 22 Apr 2010 | Download PDF 1 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 29 Mar 2010 | Download PDF 2 Pages |
| 94 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2010 | Download PDF 7 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 29 Mar 2010 | Download PDF 2 Pages |
| 96 | Accounts - Full | 22 Dec 2009 | Download PDF 13 Pages |
| 97 | Officers - Termination Director Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 98 | Officers - Termination Director Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 17 Mar 2009 | Download PDF 6 Pages |
| 100 | Accounts - Full | 22 Jan 2009 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.