GREENHILL PROPERTY CO LIMITED

GREENHILL PROPERTY CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENHILL PROPERTY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05327074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENHILL PROPERTY CO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREENHILL PROPERTY CO LIMITED located?

    Registered Office Address
    3b Westwick Crescent
    Beauchies
    S8 7DG Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHILL PROPERTY CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GREENHILL PROPERTY CO LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for GREENHILL PROPERTY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Registration of charge 053270740017, created on May 13, 2022

    7 pagesMR01

    Micro company accounts made up to Feb 28, 2021

    8 pagesAA

    Satisfaction of charge 053270740011 in full

    1 pagesMR04

    Registration of charge 053270740016, created on Jan 28, 2022

    4 pagesMR01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 053270740006 in full

    1 pagesMR04

    Satisfaction of charge 053270740007 in full

    1 pagesMR04

    Satisfaction of charge 053270740008 in full

    1 pagesMR04

    Satisfaction of charge 053270740009 in full

    1 pagesMR04

    Satisfaction of charge 053270740010 in full

    1 pagesMR04

    Registration of charge 053270740015, created on Apr 19, 2021

    4 pagesMR01

    Registration of charge 053270740013, created on Mar 26, 2021

    23 pagesMR01

    Registration of charge 053270740014, created on Mar 26, 2021

    22 pagesMR01

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 07, 2021 with updates

    3 pagesCS01

    Who are the officers of GREENHILL PROPERTY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYCROFT, William
    3b Westwick Crescent
    Adelaide Road
    S7 1sq
    S8 7DG Sheffield
    3b
    United Kingdom
    Director
    3b Westwick Crescent
    Adelaide Road
    S7 1sq
    S8 7DG Sheffield
    3b
    United Kingdom
    United KingdomBritish247495030001
    MYCROFT, John Aubrey
    163 Prospect Road
    Totley Rise
    S17 4HX Sheffield
    South Yorkshire
    Secretary
    163 Prospect Road
    Totley Rise
    S17 4HX Sheffield
    South Yorkshire
    British6297510001
    MYCROFT, William John
    The Old Hall
    Castle Hill, Main Road, Holmesfield
    S18 7WQ Sheffield
    Secretary
    The Old Hall
    Castle Hill, Main Road, Holmesfield
    S18 7WQ Sheffield
    British102394780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MYCROFT, John Aubrey
    Prospect Road
    Totley Rise
    S17 4HX Sheffield
    163
    United Kingdom
    Director
    Prospect Road
    Totley Rise
    S17 4HX Sheffield
    163
    United Kingdom
    United KingdomBritish6297510001
    MYCROFT, John Aubrey
    163 Prospect Road
    Totley Rise
    S17 4HX Sheffield
    South Yorkshire
    Director
    163 Prospect Road
    Totley Rise
    S17 4HX Sheffield
    South Yorkshire
    United KingdomBritish6297510001
    MYCROFT, William John
    The Old Hall
    Castle Hill, Main Road, Holmesfield
    S18 7WQ Sheffield
    Director
    The Old Hall
    Castle Hill, Main Road, Holmesfield
    S18 7WQ Sheffield
    British102394780001

    Who are the persons with significant control of GREENHILL PROPERTY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mycroft
    3b Westwick Crescent
    Adelaide Road
    S8 7DG Sheffield
    3b
    United Kingdom
    Jun 04, 2018
    3b Westwick Crescent
    Adelaide Road
    S8 7DG Sheffield
    3b
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Aubrey Mycroft
    Prospect Road
    Totley Rise
    S17 4HX Sheffield
    163
    England
    May 01, 2016
    Prospect Road
    Totley Rise
    S17 4HX Sheffield
    163
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0