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The Greenwich Development Corporation Limited

01553679

active
private limited guarant nsc
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

26 Burney Street, Greenwich, London, SE1O 8EX
Incorporated 27/03/1981

Previously known as

The Greenwich Development Corporation · until 31/05/2012
G.D.C. (Holdings) Limited · until 15/06/1990
Greenwich Development Company Limited(The) · until 19/03/1982

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

David Trevor Charles Hudson

director

British · United Kingdom · Age 75

Victor John Farlie

director

British · United Kingdom · Age 66

Michael Harry Finlay

director

British · England · Age 73

Colin James Allen

director · Since 24/06/2008

British · England · Age 63

Denise Christine Hyland

director · Since 24/06/2008

British · England · Age 74

John Morley Lloyd

director · Since 28/03/2012

English · United Kingdom · Age 78

Lloyd James Blakey

director · Since 02/03/2015

British · England · Age 63

Max Matthew Skomorowski

director · Since 02/01/2020

British · England · Age 40

Katharyn Jane Gladwell

secretary · Since 03/04/2023

Former

Anthony James Dyer

director · Resigned 14/12/1995

David John Fenton

director · Resigned 17/02/1997

Christopher John Roberts

director · Resigned 13/07/2000

Mary Falconer Spence

director · Resigned 18/07/2001

Robert Charles Harris

director · Resigned 24/07/2002

Richard Graham Tisdell

director · Resigned 21/02/2003

Harpinder Singh

director · Resigned 06/07/2004

Alexander Hugh Wentworth Grant

director · Resigned 06/07/2005

Peter Martin Challis

director · Resigned 06/07/2006

Jane Longmore

director · Resigned 16/07/2007

Lucy Remi Savage

director · Resigned 10/12/2007

Christopher John Roberts

director · Resigned 24/06/2008

Eric Boobyer

director · Resigned 08/02/2016

Jane Holman

secretary · Resigned 31/03/2024

PSC Statements

no individual or entity with signficant control· 30/11/2016

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 26/03/2021Registered 01/04/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 15/01/2019Registered 16/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2013Registered 18/01/2013Satisfied 13/08/2019
charge
satisfied

MIDLAND BANK PLC

Created 18/01/1993Registered 21/01/1993Satisfied 26/01/2017

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line126 Burney Street
2026-05-11

26 BURNEY STREET

post townLondon
2026-05-11

LONDON

officer appointedGLADWELL, Katharyn Jane
2026-05-11
officer appointedALLEN, Colin James
2026-05-11
officer appointedBLAKEY, Lloyd James
2026-05-11
officer appointedFARLIE, Victor John
2026-05-11
officer appointedFINLAY, Michael Harry
2026-05-11
officer appointedHUDSON, David Trevor Charles
2026-05-11
officer appointedHYLAND, Denise Christine
2026-05-11
officer appointedLLOYD, John Morley
2026-05-11
officer appointedSKOMOROWSKI, Max Matthew
2026-05-11

CompanyRankvs 8186+ SIC 68209 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£22.6M

Balance sheet strength

Cash

£853k

Cash in the bank

Net Current Assets

£218k

Working capital

Current Assets

£946k

Current Liabilities

£728k

Fixed Assets

£26.6M

Debtors

£93k

11avg. employees

Tax at Year End

Corp tax£97k

Balance Sheet

Bank loans & overdrafts£128k
Assets less current liabilities£26.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£0
20251.30+£0
20251.30+£4.3M
20231.64+£409k
20222.55+£458k
20216.54+£475k
20208.05+£431k
20196.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

13/03/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Director details changed

change person director company with change date

10/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

26/06/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
TM02

termination secretary company with name termination date

18/04/20241 page · PDF
Accounts filed

accounts with accounts type small

09/02/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202314 pages · PDF
AP03

appoint person secretary company with name date

11/04/20232 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/06/202213 pages · PDF
Director details changed

change person director company with change date

23/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/06/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/09/202013 pages · PDF
Director details changed

change person director company with change date

08/06/20202 pages · PDF
Director appointed

appoint person director company with name date

10/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
MR04

mortgage satisfy charge full

13/08/20191 page · PDF
RESOLUTIONS

resolution

03/07/201924 pages · PDF
Accounts filed

accounts with accounts type small

28/03/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

15/02/201710 pages · PDF
MR04

mortgage satisfy charge full

26/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20164 pages · PDF
Accounts filed

accounts with accounts type small

27/04/201611 pages · PDF
Director resigned

termination director company with name termination date

17/02/20161 page · PDF
Director appointed

appoint person director company with name date

10/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

08/12/20159 pages · PDF
Accounts filed

accounts with accounts type small

17/05/201510 pages · PDF
Annual return

annual return company with made up date no member list

05/12/20149 pages · PDF
Accounts filed

accounts with accounts type small

01/07/201410 pages · PDF
Annual return

annual return company with made up date no member list

11/12/20139 pages · PDF
Accounts filed

accounts with accounts type small

01/07/201312 pages · PDF
MG01

legacy

18/01/20136 pages · PDF
Annual return

annual return company with made up date no member list

12/12/20129 pages · PDF
CERTNM

certificate change of name company

31/05/20122 pages · PDF
CONNOT

change of name notice

31/05/20122 pages · PDF
Accounts filed

accounts with accounts type small

23/05/201212 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20118 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201119 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20108 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201017 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Annual return

annual return company with made up date no member list

23/12/20095 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

27/07/200918 pages · PDF
288c

legacy

15/01/20091 page · PDF
363a

legacy

05/12/20084 pages · PDF
288a

legacy

11/11/20082 pages · PDF
288b

legacy

15/07/20081 page · PDF
288a

legacy

27/06/20082 pages · PDF
Accounts filed

accounts with accounts type small

26/06/200813 pages · PDF
288b

legacy

28/01/20081 page · PDF
363a

legacy

06/12/20072 pages · PDF
288b

legacy

06/12/20071 page · PDF
Accounts filed

accounts with accounts type small

25/07/200710 pages · PDF
363a

legacy

22/12/20062 pages · PDF
288b

legacy

22/12/20061 page · PDF
288a

legacy

09/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

27/07/200614 pages · PDF
288a

legacy

08/02/20062 pages · PDF
363s

legacy

10/01/20066 pages · PDF
288a

legacy

21/09/20052 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20059 pages · PDF
363s

legacy

23/12/20046 pages · PDF
Accounts filed

accounts with accounts type group

23/07/200422 pages · PDF
288b

legacy

22/07/20041 page · PDF
288a

legacy

22/07/20042 pages · PDF
363s

legacy

18/12/20036 pages · PDF
288a

legacy

09/10/20032 pages · PDF
Accounts filed

accounts with accounts type group

13/08/200322 pages · PDF
363s

legacy

20/12/20026 pages · PDF
288b

legacy

17/09/20021 page · PDF
288a

legacy

17/09/20022 pages · PDF
Accounts filed

accounts with accounts type group

13/08/200221 pages · PDF
363s

legacy

12/12/20015 pages · PDF
Accounts filed

accounts with accounts type group

27/07/200121 pages · PDF
288a

legacy

16/02/20012 pages · PDF
288b

legacy

15/02/20011 page · PDF
363s

legacy

28/12/20005 pages · PDF
Accounts filed

accounts with accounts type full group

26/07/200021 pages · PDF
363s

legacy

20/12/19995 pages · PDF