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Home > England & Wales Companies > GREENBOX PROPERTIES INVESTMENTS LIMITED
Company Information for

GREENBOX PROPERTIES INVESTMENTS LIMITED

C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE, ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL,
Company Registration Number
04473555
Private Limited Company
Active

Company Overview

About Greenbox Properties Investments Ltd
GREENBOX PROPERTIES INVESTMENTS LIMITED was founded on 2002-06-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Greenbox Properties Investments 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
GREENBOX PROPERTIES INVESTMENTS LIMITED
 
Legal Registered Office
C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE
ST PAUL'S SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RL
Other companies in B60
 
Previous Names
GREENBOX PROPERTIES LIMITED30/04/2019
MILLENNIUM APARTMENTS LIMITED07/12/2004
Filing Information
Company Number 04473555
Company ID Number 04473555
Date formed 2002-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846254808  
Last Datalog update: 2024-11-05 13:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBOX PROPERTIES INVESTMENTS LIMITED
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Company Officers of GREENBOX PROPERTIES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HUMPHRIES
 Company Secretary 2005-09-13
MARK ANDREW HUMPHRIES
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW HUMPHRIES
 Company Secretary 2002-07-22 2005-09-13
JACQUELINE HUMPHRIES
 Director 2002-07-22 2005-09-13
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-06-29 2002-07-22
DLA NOMINEES LIMITED
 Nominated Director 2002-06-29 2002-07-22
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-06-29 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HUMPHRIES ALBION SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-13 CURRENT 2002-04-10 Active
JACQUELINE HUMPHRIES GREENBOX BROMSGROVE MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-13 CURRENT 2005-04-06 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
2024-07-31CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-06-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Change of details for Mrs Jacqueline Humphries as a person with significant control on 2023-08-01
2023-08-01CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044735550010
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-04-30RES15CHANGE OF COMPANY NAME 30/04/19
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HUMPHRIES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HUMPHRIES
2017-06-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044735550009
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044735550010
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044735550009
2016-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044735550008
2016-05-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 30 Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0129/06/14 ANNUAL RETURN FULL LIST
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044735550008
2013-08-15AR0129/06/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-07-09AR0129/06/12 FULL LIST
2011-07-08AR0129/06/11 FULL LIST
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-03AR0129/06/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-06363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 10 GREENBOX WESTON HALL ROAD, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: OFFICE 8 GREENBOX WESTONHALL ROAD STOKE PRIOR BROMSGROVE WORCS B60 4AL
2007-08-13363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O MEAGER WOOD LOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD
2006-08-01363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-28288bDIRECTOR RESIGNED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 95 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1BA
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-07-20363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-07CERTNMCOMPANY NAME CHANGED MILLENNIUM APARTMENTS LIMITED CERTIFICATE ISSUED ON 07/12/04
2004-06-23363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-14363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-09-05CERTNMCOMPANY NAME CHANGED METROPOLITAN APARTMENTS LIMITED CERTIFICATE ISSUED ON 05/09/02
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-08-14225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2002-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22CERTNMCOMPANY NAME CHANGED BROOMCO (2946) LIMITED CERTIFICATE ISSUED ON 22/07/02
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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 GREENBOX PROPERTIES INVESTMENTS 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 GREENBOX PROPERTIES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-01 Satisfied DUNCAN LAWRIE LIMITED
2016-06-01 Outstanding DUNCAN LAWRIE LIMITED
2014-02-07 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2011-06-23 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-11-12 Satisfied COUTTS & COMPANY
LETTER OF SET-OFF 2007-11-30 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2007-11-30 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2007-05-31 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2007-05-31 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 2007-05-31 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GREENBOX PROPERTIES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GREENBOX PROPERTIES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBOX PROPERTIES INVESTMENTS LIMITED
Trademarks
We have not found any records of GREENBOX PROPERTIES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBOX PROPERTIES INVESTMENTS 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 (68100 - Buying and selling of own real estate) as GREENBOX PROPERTIES INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GREENBOX PROPERTIES INVESTMENTS 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 GREENBOX PROPERTIES INVESTMENTS 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 GREENBOX PROPERTIES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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