GREEN ARK NEW HOMES LIMITED

Profile GREEN ARK NEW HOMES LIMITED

Actual on 01.11.2020
Company name
GREEN ARK NEW HOMES LIMITED
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Company number
10848492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PETERBRIDGE HOUSE 3 THE LAKES, NORTHAMPTON, UNITED KINGDOM, NORTHAMPTONSHIRE, NN4 7HB
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PSC and Officers GREEN ARK NEW HOMES LIMITED

Officers

(as of 22.09.2020)

MCINTOSH, Nigel
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 3 The Lakes, United Kingdom, Northamptonshire, Northampton, NN4 7HB, Peterbridge House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
MCINTOSH, Una Teresa Frances
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 3 The Lakes, United Kingdom, Northamptonshire, Northampton, NN4 7HB, Peterbridge House
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
PARSONS, Robert
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: The Lakes, United Kingdom, Northampton, NN4 7HB, Peterbridge House Macintyre Hudson
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSONS, Wendy-Jane Jennifer
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: The Lakes, United Kingdom, Northampton, NN4 7HB, Peterbridge House Macintyre Hudson
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Green Ark Limited
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, Northampton, Peterbridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nigel Mcintosh
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Northamptonshire, Peterbridge House
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Parsons
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Northampton, Peterbridge House Macintyre Hudson
Nationality: Director
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Parsons
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Northampton, Peterbridge House Macintyre Hudson
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Una Teresa Frances Mcintosh
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Northamptonshire, Peterbridge House
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Una Teresa Frances Mcintosh
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Northamptonshire, Peterbridge House
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy-Jane Jennifer Parsons
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Northampton, Peterbridge House Macintyre Hudson
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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