Green Developments UK Limited

Active06275033 Private limited company
Incorporated
11 June 2007 (19 years)
Previously known as
A P D (Special Projects) Limited (until 12 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Dominic Jardine
Owned by
Dominic Luke Jardine
Brandon James Michael Jardine
Accounts type
Total exemption full
Region
Yorkshire
Address
Upper Place Farm Southowram
Marsh Delves Lane
Halifax
HX3 9TE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Jardine, Dominic
Director · Appointed 22 March 2012
British
Born July 1985 (41)
Officer history (5 former)
18 November 2025
Resigned Jardine, Marcia Teresa as Director
1 July 2020
Resigned Jardine, Marcia Teresa as Secretary
22 March 2012
Appointed Jardine, Dominic as Director
13 June 2011
Resigned Jardine, Dominic as Director
11 June 2007
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
11 June 2007
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
11 June 2007
Appointed Turner Little Company Nominees Limited as Corporate Director
11 June 2007
Resigned Turner Little Company Nominees Limited as Corporate Director
11 June 2007
Appointed Jardine, Dominic as Director
11 June 2007
Appointed Jardine, Marcia Teresa as Secretary
11 June 2007
Appointed Jardine, Marcia Teresa as Director

Ownership 2 active

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

Dominic Luke Jardine
Individual · Notified 27 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1985 (41)
Brandon James Michael Jardine
Individual · Notified 27 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1996 (30)
Former controllers (1)
1 June 2022
Ceased Marcia Teresa Jardine — Owns 25–50% of shares

Financials

Net Assets
£196,207
Cash
£11,818
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £125,854 £146,380 £164,024 £182,891 £196,207
Balance sheet detail
202520242023202220212020
Fixed Assets£696,001£696,001£696,001£696,001£696,001£696,001
Cash£11,818£22,037£16,790£37,582£29,835£25,462
Creditors (< 1 year)£29,145£35,457£31,120£41,189£38,692£604,810
Creditors (> 1 year)£482,467£499,690£517,647£546,014£561,290
Net Current Assets(£17,327)(£13,420)(£14,330)(£3,607)(£8,857)(£579,348)
Net Assets£196,207£182,891£164,024£146,380£125,854
Shareholder Funds£196,207£182,891£164,024£146,380£125,854£116,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts30 June 2026
27 June 2026Confirmation statement with no updates11 June 2026
2 December 2025Termination of appointment of a director
28 October 2025Total exemption full accounts30 June 2025
24 June 2025Confirmation statement with updates11 June 2025
Show all recent filings

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