opendata.bot
Company number
08305447

GREEN RETREATS LIMITED

Officer · BAIRSTOW, Mark Oliver James and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GREEN RETREATS LIMITED
Company number
08305447
Registered office
HANGAR 4 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Company type
Private Limited Company
Incorporated on
23 November 2012
Status
Active
Age
13 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

director
Appointed 23/11/2012
Active
director
Appointed 12/03/2015
Active
director
Appointed 07/03/2015
Active
director
Appointed 23/11/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Green Retreats Holdings Limited
Notified 31/03/2021
Mr Royston Wetherall
Notified 06/04/2016
Mrs Cate Wetherall
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2021
Mr Royston Wetherall
born 01/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/03/2021 Controls 4 companies
Mrs Cate Wetherall
born 08/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/03/2021 Controls 2 companies

Serving officers

director Appointed 23/11/2012
director Appointed 12/03/2015
director Appointed 07/03/2015
director Appointed 23/11/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2021 Person with significant control ceased Mrs Cate Wetherall
31/03/2021 Person with significant control ceased Mr Royston Wetherall
31/03/2021 Person with significant control added Green Retreats Holdings Limited
31/03/2021 Director resigned WETHERALL, Cate
15/06/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Cate Wetherall
06/04/2016 Person with significant control added Mr Royston Wetherall
12/03/2015 Director appointed OULD, Simon Peter
07/03/2015 Director appointed WETHERALL, Luke Patrick
23/11/2012 Director appointed WETHERALL, Cate
23/11/2012 Director appointed WETHERALL, Royston Clive
23/11/2012 Director appointed BAIRSTOW, Mark Oliver James

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GREEN RETREATS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Green Retreats Limited — HP18 0XB
Tier 2 · renews 29/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of GREEN RETREATS LIMITED?
According to the official registry, the company number of GREEN RETREATS LIMITED is 08305447.
Where is GREEN RETREATS LIMITED registered?
The registered office is HANGAR 4 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB.
Who runs GREEN RETREATS LIMITED?
BAIRSTOW, Mark Oliver James is listed among the officers of GREEN RETREATS LIMITED.
What is the SIC code of GREEN RETREATS LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls GREEN RETREATS LIMITED?
Green Retreats Holdings Limited is recorded as a person with significant control.
When are the next accounts of GREEN RETREATS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does GREEN RETREATS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GREEN RETREATS LIMITED (08305447)

GREEN RETREATS LIMITED is a private limited company incorporated on 23 November 2012 and registered in the United Kingdom under company number 08305447. Its registered office is at HANGAR 4 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Green Retreats Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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