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Company Information for

GREEN LANE PROJECTS LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
05506201
Private Limited Company
Liquidation

Company Overview

About Green Lane Projects Ltd
GREEN LANE PROJECTS LIMITED was founded on 2005-07-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Green Lane Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREEN LANE PROJECTS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in HP13
 
Filing Information
Company Number 05506201
Company ID Number 05506201
Date formed 2005-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB447983636  
Last Datalog update: 2022-12-29 07:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN LANE PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name GREEN LANE PROJECTS LIMITED
The following companies were found which have the same name as GREEN LANE PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN LANE PROJECTS LTD British Columbia Active Company formed on the 2014-10-24
GREEN LANE PROJECTS LTD 46 GREEN LANE PURLEY CR8 3PJ Active Company formed on the 2023-06-13

Company Officers of GREEN LANE PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PAUL SWIFT
 Company Secretary 2005-07-12
JUSTIN PAUL SWIFT
 Director 2005-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ALAN KINCH
 Director 2005-07-12 2012-01-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL SWIFT AVENIR ROOFING LIMITED Director 2003-03-25 CURRENT 2003-03-25 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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-06
2020-10-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-07
2020-10-28600Appointment of a voluntary liquidator
2020-10-28LIQ01Voluntary liquidation declaration of solvency
2020-10-20AD02Register inspection address changed to Unit 7 Blenheim Road Cressex Business Park High Wycombe HP12 3RS
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Unit 7 Blenheim Road Cressex Business Park High Wycombe HP12 3RS England
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Unit 7 M40 Industrial Estate Blenheim Road High Wycombe Bucks United Kingdom
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-03-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Ensign House Lisle Road High Wycombe Buckinghamshire HP13 5SH
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0112/07/15 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Justin Paul Swift on 2014-08-01
2015-10-19CH03SECRETARY'S DETAILS CHNAGED FOR JUSTIN PAUL SWIFT on 2014-08-01
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0112/07/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0112/07/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0112/07/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM 131 Lane End Road High Wycombe HP12 4HF
2012-02-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY KINCH
2011-12-14MG01Particulars of a mortgage or charge / charge no: 3
2011-08-21AR0112/07/11 ANNUAL RETURN FULL LIST
2011-08-21CH01Director's details changed for Justin Paul Swift on 2011-08-21
2010-11-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0112/07/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-28AA31/07/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-1388(2)RAD 12/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-12288bSECRETARY RESIGNED
2005-07-12NEWINCINCORPORATION 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 GREEN LANE PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-10-15
Appointmen2020-10-15
Resolution2020-10-15
Fines / Sanctions
No fines or sanctions have been issued against GREEN LANE PROJECTS 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
DEBENTURE 2011-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 LANE PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of GREEN LANE PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN LANE PROJECTS LIMITED
Trademarks
We have not found any records of GREEN LANE PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREEN LANE PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2013-3 GBP £4,165 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2013-2 GBP £3,762 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2013-1 GBP £4,165 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-12 GBP £4,165 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-11 GBP £4,031 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-10 GBP £4,181 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-8 GBP £4,165 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-6 GBP £4,031 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-5 GBP £8,275 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-3 GBP £6,127 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-2 GBP £5,731 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-1 GBP £6,127 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-12 GBP £6,127 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-11 GBP £5,929 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-10 GBP £12,055 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-8 GBP £6,127 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-7 GBP £5,929 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-5 GBP £11,760 PCT SPOT PLACEMENTS
London Borough of Waltham Forest 2011-4 GBP £6,028 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-3 GBP £5,534 PCT SPOT PLACEMENTS
London Borough of Waltham Forest 2011-2 GBP £41,610 PCT SPOT PLACEMENTS
2010-10 GBP £9,193
2010-9 GBP £18,387

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for GREEN LANE PROJECTS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council LAND California Holdings, The Common, Downley, High Wycombe, Bucks, HP13 5YL 4,300
Wycombe District Council California Holdings, The Common, Downley, High Wycombe, Bucks, HP13 5YL HP13 5YL 4,300

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGREEN LANE PROJECTS LIMITEDEvent Date2020-10-15
 
Initiating party Event TypeAppointmen
Defending partyGREEN LANE PROJECTS LIMITEDEvent Date2020-10-15
Name of Company: GREEN LANE PROJECTS LIMITED Company Number: 05506201 Nature of Business: Development of building projects Registered office: Unit 7 Blenheim Road, Cressex Business Park, High Wycombe,…
 
Initiating party Event TypeResolution
Defending partyGREEN LANE PROJECTS LIMITEDEvent Date2020-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN LANE PROJECTS 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 LANE PROJECTS 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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