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Home > England & Wales Companies > GREENWAYS PROPERTIES LIMITED
Company Information for

GREENWAYS PROPERTIES LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07173100
Private Limited Company
Liquidation

Company Overview

About Greenways Properties Ltd
GREENWAYS PROPERTIES LIMITED was founded on 2010-03-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Greenways Properties Limited is a Private Limited Company registered in 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
GREENWAYS PROPERTIES LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in LU1
 
Previous Names
WATLING HOMES LIMITED14/03/2011
Filing Information
Company Number 07173100
Company ID Number 07173100
Date formed 2010-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109606421  
Last Datalog update: 2018-04-04 12:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWAYS PROPERTIES 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   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name GREENWAYS PROPERTIES LIMITED
The following companies were found which have the same name as GREENWAYS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENWAYS PROPERTIES (OLD ROAD) LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Dissolved Company formed on the 2007-01-18
GREENWAYS PROPERTIES (WHIPSNADE) LIMITED 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Active Company formed on the 2013-10-22
GREENWAYS PROPERTIES (KENSWORTH) LIMITED C/O FRP 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Liquidation Company formed on the 2015-08-21
GREENWAYS PROPERTIES PRIVATE LIMITED 29 IIND MAIN ROAD C.I.T.COLONY MYLAPORE MADRAS-600 004. Tamil Nadu DORMANT Company formed on the 1995-08-09
GREENWAYS PROPERTIES PRIVATE LIMITED 53 SYED ALI AVENUE 3H SHIVAM CHAMBERS KOLKATA West Bengal 700001 ACTIVE Company formed on the 1998-01-20
GREENWAYS PROPERTIES (HARPENDEN) LIMITED PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ Dissolved Company formed on the 2017-01-25
GREENWAYS PROPERTIES (HARPENDEN) LIMITED 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Active Company formed on the 2019-02-04
GREENWAYS PROPERTIES (DIGSWELL) LIMITED 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Active Company formed on the 2019-11-06
GREENWAYS PROPERTIES (DELL FARM) LIMITED 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Active Company formed on the 2020-10-13
Greenways Properties Management Limited Unknown

Company Officers of GREENWAYS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN CRAIG FLETCHER
 Director 2010-03-01
BRENDON MARTIN SHERRY
 Director 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLA DAWN FLETCHER
 Director 2011-01-27 2011-03-16
BRENDON MARTIN SHERRY
 Director 2010-03-01 2011-01-27
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2010-03-01 2010-03-01
JOHN JEREMY ARTHUR COWDRY
 Director 2010-03-01 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CRAIG FLETCHER GREENWAYS PROPERTIES (HARPENDEN) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-01-09
IAN CRAIG FLETCHER CHARLIES HARPENDEN LIMITED Director 2016-11-15 CURRENT 2016-04-04 Active - Proposal to Strike off
IAN CRAIG FLETCHER GREENWAYS PROPERTIES (KENSWORTH) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Liquidation
BRENDON MARTIN SHERRY GREENWAYS PROPERTIES (HARPENDEN) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-01-09
BRENDON MARTIN SHERRY CHARLIES HARPENDEN LIMITED Director 2016-11-15 CURRENT 2016-04-04 Active - Proposal to Strike off
BRENDON MARTIN SHERRY GREENWAYS PROPERTIES (KENSWORTH) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Liquidation
BRENDON MARTIN SHERRY MAPLE BEDFORD MANAGEMENT COMPANY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-05-06
BRENDON MARTIN SHERRY WINGRAVE ONE LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
BRENDON MARTIN SHERRY GOLDCREST DEVELOPMENTS (SOUTHERN) LIMITED Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2014-03-04
BRENDON MARTIN SHERRY JAMES DEVELOPMENTS (SOUTHERN) LIMITED Director 1997-03-03 CURRENT 1995-07-05 Dissolved 2017-11-24
BRENDON MARTIN SHERRY SEEBECK 119 LIMITED Director 1995-05-31 CURRENT 1995-05-31 Dissolved 2017-01-31

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
2018-01-18RES13THAT THE COMPANY BE WOULD UP VOLUNTARILY 20/12/2017
2018-01-12AD02SAIL ADDRESS CREATED
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2018-01-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071731000008
2017-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071731000007
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071731000006
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071731000005
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071731000004
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-05AA31/03/17 TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CRAIG FLETCHER / 09/09/2016
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0101/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071731000008
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0101/03/15 FULL LIST
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071731000007
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071731000007
2014-11-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0101/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071731000006
2013-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071731000005
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CRAIG FLETCHER / 09/10/2013
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071731000004
2013-04-09AR0101/03/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0101/03/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LONDON N20 0Y2
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-26AP01DIRECTOR APPOINTED MR BRENDON MARTIN SHERRY
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-25AR0101/03/11 FULL LIST
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA FLETCHER
2011-03-14RES15CHANGE OF NAME 27/01/2011
2011-03-14CERTNMCOMPANY NAME CHANGED WATLING HOMES LIMITED CERTIFICATE ISSUED ON 14/03/11
2011-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-28AP01DIRECTOR APPOINTED NICHOLA DAWN FLETCHER
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON SHERRY
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-03-02AP01DIRECTOR APPOINTED MR BRENDAN MARTIN SHERRY
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-03-02AP01DIRECTOR APPOINTED MR IAN CRAIG FLETCHER
2010-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GREENWAYS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-03
Appointmen2018-01-03
Resolution2018-01-03
Fines / Sanctions
No fines or sanctions have been issued against GREENWAYS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-01-13 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-10-31 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-10-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-04-27 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-08-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-05-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-05-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-03-31 £ 2,385,000
Creditors Due After One Year 2012-03-31 £ 2,235,000
Creditors Due Within One Year 2013-03-31 £ 330,972
Creditors Due Within One Year 2012-03-31 £ 720,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GREENWAYS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 601,627
Cash Bank In Hand 2012-03-31 £ 63,673
Current Assets 2013-03-31 £ 2,831,013
Current Assets 2012-03-31 £ 2,953,426
Debtors 2013-03-31 £ 203,242
Debtors 2012-03-31 £ 206,861
Secured Debts 2012-03-31 £ 591,000
Shareholder Funds 2013-03-31 £ 115,041
Stocks Inventory 2013-03-31 £ 2,026,144
Stocks Inventory 2012-03-31 £ 2,682,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENWAYS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWAYS PROPERTIES LIMITED
Trademarks
We have not found any records of GREENWAYS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWAYS 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 GREENWAYS PROPERTIES 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 GREENWAYS 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 TypeNotices to
Defending partyGREENWAYS PROPERTIES LIMITEDEvent Date2018-01-03
 
Initiating party Event TypeAppointmen
Defending partyGREENWAYS PROPERTIES LIMITEDEvent Date2018-01-03
Name of Company: GREENWAYS PROPERTIES LIMITED Company Number: 07173100 Nature of Business: Development of Building Projects Previous Name of Company: Watling Homes Limited Registered office: 46-48 Rot…
 
Initiating party Event TypeResolution
Defending partyGREENWAYS PROPERTIES LIMITEDEvent Date2018-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWAYS 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 GREENWAYS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8PJ