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Home > England & Wales Companies > GREEN PARK LAND COMPANY LIMITED
Company Information for

GREEN PARK LAND COMPANY LIMITED

2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB,
Company Registration Number
04473479
Private Limited Company
Active

Company Overview

About Green Park Land Company Ltd
GREEN PARK LAND COMPANY LIMITED was founded on 2002-06-29 and has its registered office in Newbury. The organisation's status is listed as "Active". Green Park Land Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN PARK LAND COMPANY LIMITED
 
Legal Registered Office
2 COMMUNICATIONS ROAD
GREENHAM BUSINESS PARK
NEWBURY
BERKSHIRE
RG19 6AB
Other companies in RG14
 
Filing Information
Company Number 04473479
Company ID Number 04473479
Date formed 2002-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857563582  
Last Datalog update: 2024-08-06 01:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PARK LAND COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES COWPER SERVICES LIMITED   JAMES COWPER TRUSTEES LIMITED   JC PAYROLL SERVICES LIMITED   KRESTON JAMES COWPER LIMITED
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Company Officers of GREEN PARK LAND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LUCY KATHERINE CUTLER
 Company Secretary 2002-07-04
RICHARD ANTHONY CUTLER
 Director 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
AARCO SERVICES LIMITED
 Nominated Secretary 2002-06-29 2002-07-04
AARCO NOMINEES LIMITED
 Nominated Director 2002-06-29 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY KATHERINE CUTLER GREEN PARK DEVELOPMENTS LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
LUCY KATHERINE CUTLER GREEN PARK CONSULTING LIMITED Company Secretary 2002-07-04 CURRENT 2002-06-29 Active
RICHARD ANTHONY CUTLER HV SPV 2 LIMITED Director 2016-09-01 CURRENT 2016-02-17 Active
RICHARD ANTHONY CUTLER HV SPV 1 LIMITED Director 2016-09-01 CURRENT 2016-02-17 Active
RICHARD ANTHONY CUTLER BLOOMBRIDGE (CARTERTON) LTD. Director 2015-11-27 CURRENT 2015-11-27 Active
RICHARD ANTHONY CUTLER I-PARK GROUP LTD Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
RICHARD ANTHONY CUTLER I-PARK PROPERTY LTD Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
RICHARD ANTHONY CUTLER FIGBURY LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-09-05
RICHARD ANTHONY CUTLER GREEN PARK CONSULTING LIMITED Director 2002-07-04 CURRENT 2002-06-29 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
2024-07-24CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-05-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-02PSC04Change of details for Mr Richard Anthony Cutler as a person with significant control on 2018-07-02
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY CUTLER
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY KATHERINE CUTLER
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Mr. Richard Anthony Cutler on 2016-06-28
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-02AR0129/06/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0129/06/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0129/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Mr Richard Anthony Cutler on 2009-10-01
2010-06-29CH03SECRETARY'S DETAILS CHNAGED FOR LUCY KATHERINE CUTLER on 2009-10-01
2010-01-22AA30/04/09 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-28288cSECRETARY'S PARTICULARS CHANGED
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-0188(2)RAD 25/01/07--------- £ SI 99@1=99 £ IC 1/100
2006-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/06
2006-07-28363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-21363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-24225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/03
2003-07-31363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG
2002-07-10288bSECRETARY RESIGNED
2002-07-10288bDIRECTOR RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-06-29NEWINCINCORPORATION 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

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to GREEN PARK LAND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN PARK LAND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN PARK LAND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 PARK LAND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GREEN PARK LAND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PARK LAND COMPANY LIMITED
Trademarks
We have not found any records of GREEN PARK LAND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN PARK LAND COMPANY 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 GREEN PARK LAND COMPANY LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PARK LAND COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PARK LAND COMPANY 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 PARK LAND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG19 6AB