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Home > England & Wales Companies > GREENCASTLE PROPERTIES LTD
Company Information for

GREENCASTLE PROPERTIES LTD

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
08850092
Private Limited Company
Active

Company Overview

About Greencastle Properties Ltd
GREENCASTLE PROPERTIES LTD was founded on 2014-01-17 and has its registered office in Rushden. The organisation's status is listed as "Active". Greencastle Properties Ltd 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
GREENCASTLE PROPERTIES LTD
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in LE15
 
Filing Information
Company Number 08850092
Company ID Number 08850092
Date formed 2014-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883466287  
Last Datalog update: 2024-03-07 03:45:20
Primary Source:Companies House
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Companies with same name GREENCASTLE PROPERTIES LTD
The following companies were found which have the same name as GREENCASTLE PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENCASTLE PROPERTIES LLC 760 C WALKER RD GREAT FALLS VA 22066 Active Company formed on the 2004-12-22
GREENCASTLE PROPERTIES LTD. 1039 32 AVENUE NW CALGARY ALBERTA T2K 0B3 Dissolved Company formed on the 2006-07-20
GREENCASTLE PROPERTIES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-08-14
GREENCASTLE PROPERTIES, INC. 8214-B OLD COURTHOUSE ROAD VIENNA VA 22180 MERGED Company formed on the 1985-10-31
GREENCASTLE PROPERTIES LLC Georgia Unknown
GREENCASTLE PROPERTIES INC North Carolina Unknown
GREENCASTLE PROPERTIES LLC California Unknown
Greencastle Properties Inc Maryland Unknown
GREENCASTLE PROPERTIES LLC Georgia Unknown
GREENCASTLE PROPERTIES LP Pennsylvannia Unknown

Company Officers of GREENCASTLE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
CLAIRE TAIT
 Director 2015-03-31
SIMON TAIT
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA COLEMAN
 Company Secretary 2014-01-17 2016-05-25
BRENDAN DAMIEN COLEMAN
 Director 2014-02-14 2016-05-25
VICTORIA COLEMAN
 Director 2014-01-17 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE TAIT FENRIR GROUP LTD Director 2015-04-23 CURRENT 2015-04-23 Active
SIMON TAIT FENRIR GROUP LTD Director 2015-04-23 CURRENT 2015-04-23 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
2024-02-06Change of details for person with significant control
2024-02-05Director's details changed for Mr Simon Tait on 2024-02-05
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Thistle Down Barn Holcot Lane Sywell Northants Northamptonshire NN6 0BG United Kingdom
2024-01-25CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-12-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088500920002
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19Change of details for Mr Simon David Tait as a person with significant control on 2016-05-25
2022-01-19Change of details for Mrs Claire Tanya Tait as a person with significant control on 2016-05-25
2022-01-19PSC04Change of details for Mr Simon David Tait as a person with significant control on 2016-05-25
2021-11-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE TANYA TAIT
2021-06-24PSC07CESSATION OF SIMON DAVID TAIT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24RP04CS01
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-22PSC07CESSATION OF VICTORIA COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16TM02Termination of appointment of Victoria Coleman on 2016-05-25
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA COLEMAN
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLEMAN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLEMAN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA COLEMAN
2016-06-14TM02Termination of appointment of Victoria Coleman on 2016-05-25
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Apartment 1 Market Place Uppingham Oakham Rutland LE15 9QH England
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA COLEMAN / 01/03/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DAMIAN COLEMAN / 01/03/2016
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 17 Spring Back Way Uppingham Oakham LE15 9TT
2016-02-10AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-27RES10Resolutions passed:
  • Resolution of allotment of securities
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05SH0130/03/15 STATEMENT OF CAPITAL GBP 10.000000
2015-04-30RES01ADOPT ARTICLES 31/03/2015
2015-03-31AP01DIRECTOR APPOINTED SIMON TAIT
2015-03-31AP01DIRECTOR APPOINTED CLAIRE TAIT
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-05AR0117/01/15 FULL LIST
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 088500920002
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088500920001
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2014-05-06SH0106/05/14 STATEMENT OF CAPITAL GBP 5
2014-03-05SH0104/03/14 STATEMENT OF CAPITAL GBP 1
2014-02-21AP01DIRECTOR APPOINTED MR BRENDAN DAMIAN COLEMAN
2014-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 GREENCASTLE PROPERTIES LTD 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 GREENCASTLE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GREENCASTLE PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GREENCASTLE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of GREENCASTLE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENCASTLE PROPERTIES LTD
Trademarks
We have not found any records of GREENCASTLE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENCASTLE PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as GREENCASTLE PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENCASTLE PROPERTIES LTD 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 GREENCASTLE PROPERTIES LTD 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 GREENCASTLE PROPERTIES LTD 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 NN10 9TB