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Home > Northern Ireland > GREEN ROAD PROPERTIES LIMITED
Company Information for

GREEN ROAD PROPERTIES LIMITED

32 MAXWELL ROAD, BANGOR, BT20 3SG,
Company Registration Number
NI607371
Private Limited Company
Active

Company Overview

About Green Road Properties Ltd
GREEN ROAD PROPERTIES LIMITED was founded on 2011-05-11 and has its registered office in Bangor. The organisation's status is listed as "Active". Green Road Properties Limited is a Private Limited Company registered in NORTHERN IRELAND 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 ROAD PROPERTIES LIMITED
 
Legal Registered Office
32 MAXWELL ROAD
BANGOR
BT20 3SG
Other companies in BT23
 
Previous Names
MKB CO NO 38 LIMITED23/05/2011
Filing Information
Company Number NI607371
Company ID Number NI607371
Date formed 2011-05-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN ROAD PROPERTIES LIMITED
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Companies with same name GREEN ROAD PROPERTIES LIMITED
The following companies were found which have the same name as GREEN ROAD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN ROAD PROPERTIES LTD. Prince Edward Island Unknown Company formed on the 2002-01-01
GREEN ROAD PROPERTIES LTD. Prince Edward Island Active Company formed on the 1986-01-21
GREEN ROAD PROPERTIES, LLC 1771 SCOTCH HILL RD, PO BOX 8 FAIR HAVEN VT 05743 Active Company formed on the 2012-01-03
GREEN ROAD PROPERTIES LLC 3531 NE 170 ST NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 2009-06-22
GREEN ROAD PROPERTIES 2 LLC 3531 NE 170 ST NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 2011-04-28
GREEN ROAD PROPERTIES PTY LTD Active Company formed on the 2020-12-09

Company Officers of GREEN ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT NAPPIN
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE IRENE WILLIAMS
 Director 2011-05-16 2017-03-02
PAUL WILLIAMS
 Director 2011-05-16 2017-03-02
LOUISE HENRY
 Director 2011-05-11 2011-05-16
GILLIAN STEELE
 Director 2011-05-11 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT NAPPIN ARN PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 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
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-19PSC04Change of details for Mr Alan Robert Nappin as a person with significant control on 2017-03-02
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6073710004
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 1 C/O Rsm Chartered Accountants Lanyon Quay Belfast BT1 3LG Northern Ireland
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O Guardian Chartered Accountants 2 William Street Newtownards County Down BT23 4AH
2017-03-02AP01DIRECTOR APPOINTED MR ALAN ROBERT NAPPIN
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMS
2017-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 2 William Street Newtownards County Down BT23 4AH
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6073710003
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6073710004
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6073710002
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE IRENE WILLIAMS / 16/10/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 16/10/2014
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18RES01ADOPT ARTICLES 18/07/13
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-21AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-06-07AR0111/05/12 FULL LIST
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 1
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 14 GREAT VICTORIA STREET BELFAST BELFAST BT2 7BA
2011-05-23RES15CHANGE OF NAME 17/05/2011
2011-05-23CERTNMCOMPANY NAME CHANGED MKB CO NO 38 LIMITED CERTIFICATE ISSUED ON 23/05/11
2011-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-23SH0117/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEELE
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HENRY
2011-05-19AP01DIRECTOR APPOINTED MR PAUL WILLIAMS
2011-05-19AP01DIRECTOR APPOINTED JOANNE WILLIAMS
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 GREEN ROAD PROPERTIES 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 ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND THE BANK OF IRELAND (UK) PLC
2014-11-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND THE BANK OF IRELAND (UK) PLC
2014-11-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND THE BANK OF IRELAND (UK) PLC
DEBENTURE 2011-10-26 Satisfied SANTANDER UK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 2,047,658
Creditors Due After One Year 2011-05-11 £ 2,196,593
Creditors Due Within One Year 2012-04-01 £ 209,127
Creditors Due Within One Year 2011-05-11 £ 137,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 GREEN ROAD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-05-11 £ 100
Cash Bank In Hand 2012-04-01 £ 37,158
Cash Bank In Hand 2011-05-11 £ 51,387
Current Assets 2012-04-01 £ 37,158
Current Assets 2011-05-11 £ 51,387
Fixed Assets 2012-04-01 £ 2,300,000
Fixed Assets 2011-05-11 £ 2,300,000
Shareholder Funds 2012-04-01 £ 80,373
Shareholder Funds 2011-05-11 £ 17,061

Debtors and other cash assets

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

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREEN ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN ROAD 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 GREEN ROAD PROPERTIES 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 BT20 3SG