Greenfour Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Pluis, Adain Grahame · Director appointed 2025-04-04
• Hardie, Leslie Robert · Director appointed 2007-09-14
• Davies, Angela Susan · Secretary appointed 2000-07-06
• Bourne, Benjamin James · Director appointed 2013-12-16 resigned 2025-04-04
• Flanagan, Timothy Joseph · Director appointed 2008-03-27 resigned 2013-12-16
• Banes, Alan Lawrence · Secretary appointed 2003-04-04 resigned 2007-09-14
• Bourne, Robert Anthony · Director appointed 2000-07-06 resigned 2007-09-14
• Lukas, Peter · Director appointed 2000-03-17 resigned 2000-07-06
• Smith, Alison Shirley Pauline · Secretary appointed 2000-03-22 resigned 2000-07-05
• Bishop, Susannah Jane Odell · Secretary appointed 2000-03-17 resigned 2000-03-22
• Eden Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-15 resigned 2000-03-17
• Glassmill Limited · Corporate Nominee Director appointed 2000-02-15 resigned 2000-03-17

People with significant control (1)

• Happybadge Projects Limited Active
  Corporate Entity Psc · notified 2017-02-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 039256700012
  Held by Aviva Commercial Finance Limited
  Created 2018-12-21
  6-28 queensway (even) and consort house, london (W2 3RX) registered under title no. NGL743331,. Please refer to the instrument for further details.
• A registered charge Satisfied 039256700011
  Held by Bank of Scotland PLC as Security Agent
  Created 2016-04-18 · satisfied 2020-06-01
  The property known as or being consort house, 6-28 queensway, london, W2 and registered at land registry with title number NGL743331.. Please see charge instrument for detail of further. Property.
• A registered charge Satisfied 039256700010
  Held by Bank of Scotland PLC
  Created 2014-12-09 · satisfied 2020-06-01
  The property known as consort house and 6-28 queensway, london W2 registered at the land registry with title number NGL743331.
• Composite debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (Security Trustee)
  Created 2007-03-12 · satisfied 2016-04-15
  6-28 queensway and consort house london t/n NGL743331, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
• Deed of amendment Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-03-01 · satisfied 2012-10-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-17 · satisfied 2012-10-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Subordination agreement Satisfied
  Held by Halifax PLC
  Created 2000-07-12 · satisfied 2012-10-11
  The company will hold in a turnover trust (as in clause 4.1 of the deed) for and pay to the chargee for application towards all present and future liabilities of the borrower to chargee whether actual or contingent the following payments or distributions a). Any payment or distribution in cash or kind in respect of or on account of any of the junior debt (as defined) from the borrower or any other source b).the proceeds of any enforcement or realisation in cash or kind of any any guarantee for any of the junior debt c). Any payment or distribution in cash or kind made by the debtor or any of it's subsidiaries on account of the purchase or other acquisition of any of the junior debt which means all obligations and liabilities of the debtor to the company and where the company comperises two persons the obligations and liabilities shall inclusde to either such person actual or contingent present and future.
• Subordination agreement Satisfied
  Held by Halifax PLC
  Created 2000-07-12 · satisfied 2012-10-11
  The company will hold in a turnover trust (as in clause 4.1 of the deed) for and pay to the chargee for application towards all present and future liabilities of the borrower to chargee whether actual or contingent the following payments or distributions a). Any payment or distribution in cash or kind in respect of or on account of any of the junior debt (as defined) from the borrower or any other source b).the proceeds of any enforcement or realisation in cash or kind of any security or payment under any guarantee for any of the junior debt c). Any payment or distribution in vcash or in kind made by the debtor or any of it's subsidiaries on account of the purchase or other acquisition of any of the junior debt which means all obligations and liabilities of the debtor to the company and where the company comprises two persons the obligations and liabilities shall include to either such person actual or contingent present or future. See the mortgage charge document for full details.
• Rent account security deed Satisfied
  Held by Halifax PLC
  Created 2000-07-12 · satisfied 2012-10-11
  All monies now standing to the credit of an interest bearing rental account standing to the credit of the company please refer to form 395 for full details. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Halifax PLC
  Created 2000-07-12 · satisfied 2012-10-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-31 Small-company accounts AA Accounts
• 2025-04-23 Change account reference date company previous shortened AA01 Accounts
• 2025-04-11 Appointment of director AP01 Officers
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2025-03-21 Small-company accounts AA Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Small-company accounts AA Accounts
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Change account reference date company previous extended AA01 Accounts
• 2023-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Small-company accounts AA Accounts
• 2022-08-26 Secretary details changed CH03 Officers
• 2022-03-18 Small-company accounts AA Accounts
• 2022-02-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.