GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04068839

Incorporation date

11/09/2000

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

12/11/2025

Termination of appointment of Lee Furniss as a director on 2025-11-12

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

10/07/2025

Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (2 pages)

02/07/2025

Registered office address changed from Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-02

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (23 pages)

26/11/2024

Registration of charge 040688390005, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 040688390004, created on 2024-11-22

View PDF (107 pages)

20/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (22 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (23 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (26 pages)

08/01/2023

Resolutions

View PDF (2 pages)

23/12/2022

Registration of charge 040688390003, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 040688390002, created on 2022-12-20

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	13/01/2020 - Present	148
Pugh, David Richard	Director	28/05/2010 - 02/08/2011	151
Parsons, Averil	Director	15/11/2000 - 31/08/2002	2
Mr Mark Lazarus	Director	31/01/2019 - 01/07/2021	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/2000 - 15/11/2000	99600

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED is an(a) Active company incorporated on 11/09/2000 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED is currently Active. It was registered on 11/09/2000 .

Where is GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED located?

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED do?

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

The latest filing was on 12/11/2025: Termination of appointment of Lee Furniss as a director on 2025-11-12.