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Company Information for

GREENMILL PROPERTIES LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04342690
Private Limited Company
Liquidation

Company Overview

About Greenmill Properties Ltd
GREENMILL PROPERTIES LIMITED was founded on 2001-12-19 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Greenmill 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
GREENMILL PROPERTIES LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in ST8
 
Filing Information
Company Number 04342690
Company ID Number 04342690
Date formed 2001-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 06:50:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENMILL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of GREENMILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAYNE CAWLEY
Director 2011-01-01
ROBERT CHARLES CAWLEY
Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES CAWLEY
Director 2002-01-10 2011-01-01
ROBERT CHARLES CAWLEY
Company Secretary 2002-01-10 2011-01-01
MICHAEL ROWLEY
Director 2002-01-10 2009-11-30
CHETTLEBURGH'S LIMITED
Nominated Director 2001-12-19 2002-01-10
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-12-19 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE CAWLEY KEYSTEAD INVESTMENTS LIMITED Director 2001-08-07 CURRENT 1984-05-04 Active
ROBERT CHARLES CAWLEY KEYSTEAD INVESTMENTS LIMITED Director 2011-11-25 CURRENT 1984-05-04 Active
ROBERT CHARLES CAWLEY PEGGY ANNE'S SWEET EMPORIUM LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active
ROBERT CHARLES CAWLEY GREGTONS CONFECTIONERY LIMITED Director 2009-04-01 CURRENT 2001-09-03 Active
ROBERT CHARLES CAWLEY THE SWEET EMPORIUM LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2014-02-21
ROBERT CHARLES CAWLEY STUFF 4 KIDS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
ROBERT CHARLES CAWLEY DC REALISATIONS LIMITED Director 2004-10-07 CURRENT 1996-09-16 Dissolved 2015-09-03
ROBERT CHARLES CAWLEY MR KNOW-IT-ALL LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
ROBERT CHARLES CAWLEY MR IDEAS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
ROBERT CHARLES CAWLEY MR TOYS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
ROBERT CHARLES CAWLEY MR SWEETS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
ROBERT CHARLES CAWLEY LUCKY BAG LAND LIMITED Director 1995-03-27 CURRENT 1995-03-27 Active

More director information

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
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 18 TUNSTALL ROAD BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 6HH
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-22AR0119/12/15 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-12AR0119/12/14 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 30
2014-03-13AR0119/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-11AR0119/12/12 FULL LIST
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-21AR0119/12/11 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AP01DIRECTOR APPOINTED MR ROBERT CHARLES CAWLEY
2011-05-10AP01DIRECTOR APPOINTED MRS JAYNE CAWLEY
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAWLEY
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CAWLEY
2011-01-26AR0119/12/10 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-07AR0119/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CAWLEY / 19/12/2009
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLEY
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-17363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-01-15363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-01-24363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-01-03225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-06-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-1988(2)RAD 10/01/02--------- £ SI 29@1=29 £ IC 1/30
2002-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-01-27288bSECRETARY RESIGNED
2002-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288aNEW DIRECTOR APPOINTED
2001-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENMILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-24
Appointment of Liquidators2016-11-24
Meetings of Creditors2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against GREENMILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-26 Satisfied KEYSTEAD INVESTMENTS LIMITED
LEGAL CHARGE 2003-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
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 GREENMILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GREENMILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENMILL PROPERTIES LIMITED
Trademarks
We have not found any records of GREENMILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENMILL 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 (41100 - Development of building projects) as GREENMILL PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where GREENMILL 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGREENMILL PROPERTIES LIMITEDEvent Date2016-11-21
At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 21 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact Vincent A Simmons, Tel: 0161 476-9000 or Email: s.adams@bvllp.com. Alternative contact for enquiries on proceedings: Mrs Stephanie Adams on 0161 476 9000 or by email to s.adams@bvllp.com Robert C Cawley , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREENMILL PROPERTIES LIMITEDEvent Date2016-11-21
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact Vincent A Simmons, Tel: 0161 476-9000 or Email: s.adams@bvllp.com. Alternative contact for enquiries on proceedings: Mrs Stephanie Adams on 0161 476 9000 or by email to s.adams@bvllp.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREENMILL PROPERTIES LIMITEDEvent Date2016-11-03
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 21 November 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate, Stockport, Cheshire SK1 1EB, not later than 12.00 noon on 18 November 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Mrs Jane Cooper by email: j.cooper@bvllp.com or by telephone on 0161 476 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENMILL 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 GREENMILL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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