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Company Information for

GREEN RETREATS LIMITED

HANGAR 4 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB,
Company Registration Number
08305447
Private Limited Company
Active

Company Overview

About Green Retreats Ltd
GREEN RETREATS LIMITED was founded on 2012-11-23 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Green Retreats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREEN RETREATS LIMITED
 
Legal Registered Office
HANGAR 4 WESTCOTT VENTURE PARK
WESTCOTT
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB
Other companies in HP18
 
Filing Information
Company Number 08305447
Company ID Number 08305447
Date formed 2012-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 17:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN RETREATS LIMITED
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Companies with same name GREEN RETREATS LIMITED
The following companies were found which have the same name as GREEN RETREATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN RETREATS DESIGNS LLP HANGAR 4 WESTCOTT VENTURE PARK AYLESBURY BUCKINGHAMSHIRE HP18 0XB Dissolved Company formed on the 2006-04-12
GREEN RETREATS LANDSCAPES LTD Ground Floor, Cornerstone House 120 London Road North End Portsmouth HAMPSHIRE PO2 0NB Active Company formed on the 2015-06-18
GREEN RETREATS HOLDINGS LIMITED HANGAR 4 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB Active Company formed on the 2020-11-25

Company Officers of GREEN RETREATS LIMITED

Current Directors
Officer Role Date Appointed
MARK OLIVER JAMES BAIRSTOW
Director 2012-11-23
SIMON PETER OULD
Director 2015-03-12
CATE WETHERALL
Director 2012-11-23
LUKE WETHERALL
Director 2015-03-07
ROYSTON CLIVE WETHERALL
Director 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK OLIVER JAMES BAIRSTOW CLEAR EDGE UPVC LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK OLIVER JAMES BAIRSTOW REEVES DESIGNS LIMITED Director 2015-03-04 CURRENT 2012-10-12 Dissolved 2018-04-17
SIMON PETER OULD REEVES DESIGNS LIMITED Director 2015-03-12 CURRENT 2012-10-12 Dissolved 2018-04-17
SIMON PETER OULD ISURUS LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
CATE WETHERALL REEVES DESIGNS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2018-04-17
CATE WETHERALL CATRO LIMITED Director 2005-01-31 CURRENT 2005-01-20 Active - Proposal to Strike off
ROYSTON CLIVE WETHERALL CLEAR EDGE UPVC LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROYSTON CLIVE WETHERALL OPTEC ELECTRICAL SERVICES LTD Director 2015-01-15 CURRENT 2015-01-15 Active
ROYSTON CLIVE WETHERALL REEVES DESIGNS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2018-04-17

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Showroom HostsAylesbury11 hours per regular week, 8.30am 2.15pm Saturday and Sunday and the occasional bank holiday. Due to the continued growth of the company and exciting future...2016-04-19
Installer/Carpentry Trainee ProgrammeAylesburyGreen Retreats are the largest UK manufacturer and installer of Luxury Garden Studios Due to continued expansion we are launching unique trainee program2016-03-04
Marketing AssistantAylesburyYoull write and create content for these social media platforms and you will also develop our industry specific social media accounts including but not limited...2016-02-01
Plasterer for Green RetreatsAylesburyAs part of our continued growth, Green Retreats, the most successful UK luxury garden building manufacturer and supplier is seeking to recruit high quality2016-01-25
Office AssistantAylesbury20 days paid holiday plus all statutory bank holidays. Reeves Designs manufacture and supply a range of high specification contemporary garden buildings, with a...2015-11-16

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-05-11SH10Particulars of variation of rights attached to shares
2021-04-30MEM/ARTSARTICLES OF ASSOCIATION
2021-04-30RES12Resolution of varying share rights or name
2021-04-30SH08Change of share class name or designation
2021-04-13PSC02Notification of Green Retreats Holdings Limited as a person with significant control on 2021-03-31
2021-04-13PSC07CESSATION OF CATE WETHERALL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CATE WETHERALL
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-03CH01Director's details changed for Mr Simon Peter Ould on 2020-08-03
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083054470001
2020-06-10SH0112/03/20 STATEMENT OF CAPITAL GBP 1347.41
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-12RES01ADOPT ARTICLES 12/11/19
2019-09-10SH08Change of share class name or designation
2019-09-09RES13Resolutions passed:
  • Conflict of interests 25/07/2019
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-04-29RES13Resolutions passed:
  • Sub division 09/04/2019
2019-04-27SH02Sub-division of shares on 2019-04-09
2019-01-11CH01Director's details changed for Mr Simon Peter Ould on 2018-05-31
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-15CH01Director's details changed for Mr Luke Wetherall on 2018-11-15
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATE WETHERALL
2017-07-11PSC04Change of details for Mr Royston Wetherall as a person with significant control on 2017-07-06
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATE WETHERALL / 06/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON CLIVE WETHERALL / 06/07/2017
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 800
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-12SH0101/04/16 STATEMENT OF CAPITAL GBP 800
2015-12-18AP01DIRECTOR APPOINTED MR LUKE WETHERALL
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30SH10Particulars of variation of rights attached to shares
2015-11-30RES12Resolution of varying share rights or name
2015-11-30SH08Change of share class name or designation
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-24AR0123/11/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MR SIMON PETER OULD
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-19AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AA01Current accounting period extended from 30/11/13 TO 31/03/14
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM Coopers Yard Radclive Road Gawcott Buckingham MK18 4JB England
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN RETREATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN RETREATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREEN RETREATS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN RETREATS LIMITED

Intangible Assets
Patents
We have not found any records of GREEN RETREATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN RETREATS LIMITED
Trademarks
We have not found any records of GREEN RETREATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN RETREATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GREEN RETREATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN RETREATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN RETREATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN RETREATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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