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SO-GREEN PROPERTIES LTD

SO-GREEN PROPERTIES LTD

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

    • Overview

    Company NameSO-GREEN PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10812139
    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 SO-GREEN PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SO-GREEN PROPERTIES LTD located?

    Registered Office Address
    West Gate Lodge
    Cams Hall Estate
    PO16 8UP Fareham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SO-GREEN PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SO-GREEN PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for SO-GREEN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Matthew Greentree as a person with significant control on Jul 07, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Registration of charge 108121390002, created on Jun 22, 2023

    		4 pagesMR01

    Satisfaction of charge 108121390001 in full

    		4 pagesMR04

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    		4 pagesCS01

    Cessation of Sarah Louise Huckins as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Termination of appointment of Sarah Louise Huckins as a director on Dec 18, 2018

    		1 pagesTM01

    Registered office address changed from 34 Roebuck Avenue Fareham PO15 6TN England to West Gate Lodge Cams Hall Estate Fareham PO16 8UP on Oct 16, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Registration of charge 108121390001, created on Dec 07, 2017

    		7 pagesMR01

    Registered office address changed from 34 Roebuck Gardens Fareham Hampshire PO15 6TN England to 34 Roebuck Avenue Fareham PO15 6TN on Jul 20, 2017

    		1 pagesAD01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 09, 2017

    Statement of capital on Jun 09, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SO-GREEN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENTREE, Matthew
    Cams Hall Estate
    PO16 8UP Fareham
    West Gate Lodge
    England
    		Director
    Cams Hall Estate
    PO16 8UP Fareham
    West Gate Lodge
    England
    		EnglandBritish233233130001
    HUCKINS, Sarah Louise
    Cams Hall Estate
    PO16 8UP Fareham
    West Gate Lodge
    England
    		Director
    Cams Hall Estate
    PO16 8UP Fareham
    West Gate Lodge
    England
    		EnglandBritish233233140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SO-GREEN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Louise Huckins
    Cams Hall Estate
    PO16 8UP Fareham
    West Gate Lodge
    England
    		Jun 09, 2017
    Cams Hall Estate
    PO16 8UP Fareham
    West Gate Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Greentree
    Cams Hall Estate
    PO16 8UP Fareham
    West Gate Lodge
    England
    		Jun 09, 2017
    Cams Hall Estate
    PO16 8UP Fareham
    West Gate Lodge
    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.
    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