Greenplan Limited

Active05501517 Private company limited by guarantee
Incorporated
6 July 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Margaret Mary Burgess
Ronald Edward Tuplin
Andrew Bell
Accounts type
Micro entity
Region
East Midlands
Address
42 Hoplands Road
Coningsby
Lincoln
LN4 4UE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hill, Myles Anthony
Secretary · Appointed 15 September 2025
Burgess, Margaret Mary
Director · Appointed 26 February 2025
British
Born November 1949
Tuplin, Ronald Edward
Director · Appointed 1 June 2015
British
Born December 1947 (78)
Bell, Andrew
Director · Appointed 19 December 2013
Scottish
Born July 1941 (85)
Hill, Michael Anthony George
Director · Appointed 3 July 2006
British
Born January 1942 (84)
Smith, Kathleen
Director · Appointed 25 October 2005
British
Born August 1944 (82)
Officer history (14 former)
10 February 2026
Resigned Ward, Gwendoline as Director
15 September 2025
Appointed Ward, Gwendoline as Director
15 September 2025
Appointed Hill, Myles Anthony as Secretary
15 September 2025
Resigned Tuplin, Ronald Edward as Secretary
9 September 2025
Resigned Devonport, Andrea Joyce as Director
26 February 2025
Appointed Burgess, Margaret Mary as Director
25 February 2025
Resigned Burgess, Allen as Director
1 March 2022
Resigned Roberts, Dorothy Eileen as Director
1 March 2022
Appointed Devonport, Andrea Joyce as Director
6 February 2017
Appointed Tuplin, Ronald Edward as Secretary
14 January 2017
Resigned Hill, Michael Anthony George as Secretary
1 June 2015
Appointed Tuplin, Ronald Edward as Director
8 September 2014
Resigned Parsons, Thelma Lilian as Director
19 December 2013
Resigned Brown, Catherine Louise as Director
19 December 2013
Appointed Bell, Andrew as Director
8 July 2013
Resigned Harle, Sandra Helena as Director
8 July 2013
Appointed Parsons, Thelma Lilian as Director
4 September 2012
Appointed Harle, Sandra Helena as Director
3 September 2012
Resigned Davis, Helena Mary as Director
12 October 2007
Resigned Costello, Patrick Anthony as Secretary
12 October 2007
Resigned Tokelove, Jason Conway as Director
11 October 2007
Appointed Hill, Michael Anthony George as Secretary
7 January 2007
Appointed Roberts, Dorothy Eileen as Director
7 July 2006
Appointed Burgess, Allen as Director
3 July 2006
Appointed Hill, Michael Anthony George as Director
10 May 2006
Appointed Davis, Helena Mary as Director
25 October 2005
Appointed Smith, Kathleen as Director
12 September 2005
Appointed Brown, Catherine Louise as Director
6 July 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
6 July 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
6 July 2005
Appointed Aci Directors Limited as Corporate Nominee Director
6 July 2005
Resigned Aci Directors Limited as Corporate Nominee Director
6 July 2005
Appointed Costello, Patrick Anthony as Secretary
6 July 2005
Appointed Tokelove, Jason Conway as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£13,240

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,340 £11,893 £12,368 £13,324 £13,998 £14,538 £13,240
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,324£12,368£11,893£10,340
Current Assets£13,240£14,538£13,998
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£13,240£14,538£13,998£0
Net Assets£13,240£14,538£13,998£13,324£12,368£11,893£10,340
Shareholder Funds£13,240£14,538£13,998£13,324£12,368£11,893£10,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts31 July 2025
4 April 2026Confirmation statement with no updates7 March 2026
10 February 2026Termination of appointment of a director
15 September 2025Termination of appointment of a director
15 September 2025Termination of appointment of a secretary
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?