Company NameGreen Quay Developments Limited
Company StatusDissolved
Company Number08455261
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years ago)
Dissolution Date24 December 2019 (4 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Paul Andrew Walker
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address160 Cardigan Road
Bridlington
East Yorkshire
YO15 3NB
Director NameMr Stephen Lindsey Brown
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Redwood Close
Bridlington
East Yorkshire
YO16 7GX
Director NameStuart John Alfred Brown
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Wellington Road
Bridlington
East Yorkshire
YO15 2BG
Director NameLaura Ewing-Nichols
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 George Street
Bridlington
North Humberside
YO15 3PS
Director NameRobert Gavin Johnson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 George Street
Bridlington
East Yorkshire
YO15 3PS
Director NameMr Richard Paul Lee
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLong Acres Farm Flamborough
Bridlington
East Yorkshire
YO15 1AA
Director NameMr Ian David Robertson
Date of BirthMay 1970 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Meadow Gate Avenue
Sheffield
South Yorkshire
S20 2PQ
Director NameJosephine Walker
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 St James Road
Bridlington
East Yorkshire
YO15 3PF
Director NameMrs Lisa Jane Walker
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Cardigan Road
Bridlington
East Yorkshire
YO15 3NB
Director NameMrs Roberta Wilkie
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTormore 73 Quay Road
Bridlington
East Yorkshire
YO16 4EL
Director NamePhillip Malcolm Parker
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Kingsgate
Bridlington
East Yorkshire
YO15 3PL
Director NameMr Alan Charles Robertson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStone Lodge Lindrick Common
Worksop
South Yorkshire
S81 8BA
Director NameMrs Catherine Robertson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStone Lodge Lindrick Common
Worksop
S81 8BA
Director NameMr Duncan Peter Wilkie
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years, 8 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTormore 73 Quay Road
Bridlington
East Yorkshire
YO16 4EL
Director NameAndrew Walker
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(1 year after company formation)
Appointment Duration5 years (resigned 02 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 St James Road
Bridlington
East Yorkshire
YO15 3PF

Location

Registered AddressMedina House
2 Station Avenue
Bridlington
East Riding Of Yorkshire
YO16 4LZ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address MatchesOver 500 other UK companies use this postal address

Shareholders

238 at £0.01Robert Gavin Johnson
7.44%
Ordinary
231 at £0.01Amelia Johnson
7.22%
Ordinary
231 at £0.01Laura Ewing-nicholls
7.22%
Ordinary
200 at £0.01Richard Paul Lee
6.25%
Ordinary
150 at £0.01Lisa Jane Walker
4.69%
Ordinary
150 at £0.01Paul Walker
4.69%
Ordinary
100 at £0.01Carmen Parker
3.13%
Ordinary
100 at £0.01Debra Simpkin
3.13%
Ordinary
100 at £0.01Duncan Wilkie
3.13%
Ordinary
100 at £0.01Ian Davie Robertson
3.13%
Ordinary
100 at £0.01Nicola Blakeston
3.13%
Ordinary
100 at £0.01Philip Parker
3.13%
Ordinary
100 at £0.01Roberta Wilkie
3.13%
Ordinary
100 at £0.01Stephen Lindsey Brown
3.13%
Ordinary
400 at £0.01Stuart John Alfred Brown
12.50%
Ordinary
350 at £0.01Alan Charles Robertson
10.94%
Ordinary
350 at £0.01Catherine Robertson
10.94%
Ordinary
50 at £0.01Andrew Walker
1.56%
Ordinary
50 at £0.01Josephine Walker
1.56%
Ordinary

Financials

Year2014
Net Worth-£21,071
Cash£146,339
Current Liabilities£71,634

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

24 November 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
13 September 2017Director's details changed for Mr Alan Charles Robertson on 13 September 2017 (2 pages)
12 April 2017Confirmation statement made on 21 March 2017 with updates (8 pages)
3 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 32
(20 pages)
7 April 2016Director's details changed for Philip Parker on 21 March 2016 (2 pages)
19 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 32
(19 pages)
14 April 2015Director's details changed for Mr Paul Andrew Walker on 21 March 2015 (2 pages)
28 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 September 2014Appointment of Stuart John Alfred Brown as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Stuart John Alfred Brown as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Lisa Jane Walker as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Alan Charles Robertson as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Ian David Robertson as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Laura Ewing-Nichols as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Stephen Lindsey Brown as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Ian David Robertson as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Richard Paul Lee as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Duncan Wilkie as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Richard Paul Lee as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Andrew Walker as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Alan Charles Robertson as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Philip Parker as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Laura Ewing-Nichols as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Robert Gavin Johnson as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Catherine Robertson as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Robert Gavin Johnson as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Andrew Walker as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Catherine Robertson as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Duncan Wilkie as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Philip Parker as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Stephen Lindsey Brown as a director on 1 April 2014 (3 pages)
29 September 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 32.00
(4 pages)
29 September 2014Appointment of Lisa Jane Walker as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Roberta Wilkie as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Josephine Walker as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Josephine Walker as a director on 1 April 2014 (3 pages)
29 September 2014Appointment of Roberta Wilkie as a director on 1 April 2014 (3 pages)
29 September 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 32.00
(4 pages)
3 July 2014Registered office address changed from 160 Cardigan Road Bridlington North Humberside YO15 3NB on 3 July 2014 (2 pages)
3 July 2014Registered office address changed from 160 Cardigan Road Bridlington North Humberside YO15 3NB on 3 July 2014 (2 pages)
1 May 2014Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
28 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP .001
(3 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)