GREEN GP PROPERTY LIMITED
Overview
| Company Name | GREEN GP PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08130528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN GP PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREEN GP PROPERTY LIMITED located?
| Registered Office Address | Warwick Road Business Centre Warwick Road Maltby S66 8EW Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN GP PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GREEN GP PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for GREEN GP PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Green Group Warwick Road Maltby Rotherham South Yorkshire S66 8EW to Warwick Road Business Centre Warwick Road Maltby Rotherham S66 8EW on Jun 05, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Oct 31, 2022 | 19 pages | AA | ||
Registration of charge 081305280024, created on Jun 30, 2023 | 6 pages | MR01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Addy as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Registration of charge 081305280023, created on Jul 04, 2022 | 29 pages | MR01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 19 pages | AA | ||
Registration of charge 081305280021, created on Nov 29, 2021 | 6 pages | MR01 | ||
Registration of charge 081305280022, created on Nov 29, 2021 | 6 pages | MR01 | ||
Registration of charge 081305280017, created on Nov 12, 2021 | 6 pages | MR01 | ||
Registration of charge 081305280018, created on Nov 12, 2021 | 6 pages | MR01 | ||
Registration of charge 081305280019, created on Nov 12, 2021 | 6 pages | MR01 | ||
Registration of charge 081305280020, created on Nov 12, 2021 | 6 pages | MR01 | ||
Termination of appointment of Christopher Addy as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 081305280016, created on Jan 26, 2021 | 31 pages | MR01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Who are the officers of GREEN GP PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDY, Chris | Director | Warwick Road Maltby S66 8EW Rotherham Warwick Road Business Centre England | England | British | 310457050001 | |||||
| OSBORNE, Peter Gordon | Director | Warwick Road Maltby S66 8EW Rotherham Warwick Road Business Centre England | England | British | 94197700012 | |||||
| CRIDDLE, James Edward | Secretary | Warwick Road Maltby S66 8EW Rotherham The Green Group South Yorkshire United Kingdom | 173234000001 | |||||||
| ADDY, Christopher | Director | Warwick Road Maltby S66 8EW Rotherham The Green Group South Yorkshire | England | English | 93315810001 | |||||
| WHARMSBY, Rebecca Louise | Director | Warwick Road Maltby S66 8EW Rotherham The Green Group South Yorkshire | England | British | 202124500001 |
Who are the persons with significant control of GREEN GP PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawson Carswell Holdings Limited | May 31, 2020 | Warwick Road Maltby S66 8EW Rotherham The Green Group England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Osborne Properties Holdings Limited | May 31, 2020 | Warwick Road Maltby S66 8EW Rotherham The Green Group England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Green Group International Limited | Apr 06, 2016 | Warwick Road Maltby S66 8EW Rotherham Group Office South Yorkshire England | Yes | ||||||||||
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Natures of Control
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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