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Company Information for

GREEN PROPERTIES LIMITED

NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA,
Company Registration Number
03213314
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Green Properties Ltd
GREEN PROPERTIES LIMITED was founded on 1996-06-18 and has its registered office in Stafford. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Green Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREEN PROPERTIES LIMITED
 
Legal Registered Office
NEWPORT HOUSE
NEWPORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 1DA
Other companies in ST16
 
Filing Information
Company Number 03213314
Date formed 1996-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 2015-03-31
Account next due 2017-03-20
Latest return 2016-07-16
Return next due 2017-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-12 07:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARDS LIMITED   HOWARDS STRATEGIC PLANNING LIMITED
Companies with same name GREEN PROPERTIES LIMITED
GREEN PROPERTIES LIMITED Unknown Company formed on the 2012-10-08

Company Officers of GREEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY LEONARD GREEN
Director 1996-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR BREARLEY
Company Secretary 2000-04-23 2010-10-28
JENNIFER ANNE GREEN
Company Secretary 1996-06-19 2000-04-23
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1996-06-18 1996-06-19
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1996-06-18 1996-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY LEONARD GREEN HAGGER CNC PRECISION LIMITED Director 2009-11-09 CURRENT 2009-11-09 Liquidation
MICHAEL ANTHONY LEONARD GREEN MALT MILL FABRICATIONS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Liquidation
MICHAEL ANTHONY LEONARD GREEN MALT MILL ENGINEERING CO. LIMITED Director 2007-11-26 CURRENT 1981-06-29 Dissolved 2014-10-16
MICHAEL ANTHONY LEONARD GREEN MALT MILL HOLDINGS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Dissolved 2015-03-24
MICHAEL ANTHONY LEONARD GREEN GREEN RESIDENTIAL LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2012-04-03
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against GREEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 53
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 44
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-09-25 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2007-11-29 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2007-05-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-09-22 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-09-22 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-09-22 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-08-18 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-07-04 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-04 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-04 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-10 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2005-04-12 Satisfied DOREEN MAVIS GREEN
LEGAL CHARGE 2004-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2000-01-06 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
COLLATERAL MORTGAGE 1998-08-21 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
COLLATERAL MORTGAGE 1998-08-21 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
COLLATERAL MORTGAGE 1998-08-21 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
COLLATERAL MORTGAGE 1998-08-21 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
MORTGAGE 1998-08-21 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
MORTGAGE 1998-08-21 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
MORTGAGE 1998-08-21 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
MORTGAGE 1998-08-21 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
LEGAL MORTGAGE 1998-06-30 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE 1998-06-30 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 1997-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-08-05 Satisfied G BLAGG LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,604,836
Creditors Due Within One Year 2012-03-31 £ 2,268,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 3,843
Current Assets 2013-03-31 £ 187,311
Current Assets 2012-03-31 £ 169,270
Debtors 2013-03-31 £ 33,468
Debtors 2012-03-31 £ 9,270
Secured Debts 2013-03-31 £ 1,375,524
Secured Debts 2012-03-31 £ 2,041,606
Shareholder Funds 2013-03-31 £ 342,475
Shareholder Funds 2012-03-31 £ 450,808
Stocks Inventory 2013-03-31 £ 150,000
Stocks Inventory 2012-03-31 £ 160,000
Tangible Fixed Assets 2013-03-31 £ 1,760,000
Tangible Fixed Assets 2012-03-31 £ 2,550,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PROPERTIES LIMITED
Trademarks
We have not found any records of GREEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREEN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where GREEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100540,PR100908
2016-12-20AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-10-15DISS40DISS40 (DISS40(SOAD))
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0116/07/15 FULL LIST
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-05-06AA31/03/15 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0113/06/14 FULL LIST
2014-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-03DISS40DISS40 (DISS40(SOAD))
2014-04-30AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-01GAZ1FIRST GAZETTE
2013-06-13AR0113/06/13 FULL LIST
2012-07-31AR0118/06/12 FULL LIST
2012-05-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-10AR0118/06/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LEONARD GREEN / 19/06/2010
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR BREARLEY
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-30DISS40DISS40 (DISS40(SOAD))
2010-10-27AR0118/06/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 2 MARKET STREET, HEDNESFORD CANNOCK STAFFS WS12 1AF
2010-10-19GAZ1FIRST GAZETTE
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-29AR0116/07/09 FULL LIST
2009-03-27363aRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-07363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-16363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: HAYWOOD HOUSE MAIN ROAD, LITTLE HAYWOOD STAFFORD ST18 0TS
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREEN PROPERTIES LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREEN PROPERTIES LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREEN PROPERTIES LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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