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GREENBIRD PROPERTIES LTD.

GREENBIRD PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENBIRD PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07114884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENBIRD PROPERTIES LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is GREENBIRD PROPERTIES LTD. located?

    Registered Office Address
    3 Wards Yard
    S18 1NQ Dronfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENBIRD PROPERTIES LTD.?

    Previous Company Names
    Company NameFromUntil
    BIRD (CONSULTANTS) LIMITEDFeb 16, 2010Feb 16, 2010
    BIRD (CONTRACTORS) LIMITEDJan 11, 2010Jan 11, 2010
    BIRD (CONTRACTS) LIMITEDJan 02, 2010Jan 02, 2010

    What are the latest accounts for GREENBIRD PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for GREENBIRD PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Director's details changed for Mr Roger Bird on Oct 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Roger Bird on May 01, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Jan 31, 2018

    		7 pagesAAMD

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Registered office address changed from 87 Carr Lane Dronfield Woodhouse Dronfield Derbyshire S18 8XF to 3 Wards Yard Dronfield S18 1NQ on May 05, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		1 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Jan 31, 2015

    		1 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 18 Rothay Close Dronfield Sheffield S18 8PR to 87 Carr Lane Dronfield Woodhouse Dronfield Derbyshire S18 8XF on Feb 04, 2015

    		1 pagesAD01

    Director's details changed for Roger Bird on Oct 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		11 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of GREENBIRD PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Roger
    Wards Yard
    S18 1NQ Dronfield
    3
    England
    		Director
    Wards Yard
    S18 1NQ Dronfield
    3
    England
    		EnglandBritish148754880004
    BIRD, Andrew
    Chesterfield Road
    S18 2XA Dronfield
    37
    Derbyshire
    		Director
    Chesterfield Road
    S18 2XA Dronfield
    37
    Derbyshire
    		UkBritish148754830001
    THORPE, Julie Ann
    99 Clarkehouse Road
    S10 2LN Sheffield
    Belmayne House
    South Yorkshire
    		Director
    99 Clarkehouse Road
    S10 2LN Sheffield
    Belmayne House
    South Yorkshire
    		EnglandBritish34093670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENBIRD PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Bird
    Wards Yard
    S18 1NQ Dronfield
    3
    England
    		Jan 02, 2017
    Wards Yard
    S18 1NQ Dronfield
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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