GREEN STAR PROPERTIES LTD

GREEN STAR PROPERTIES LTD

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

    Company NameGREEN STAR PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12211673
    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 GREEN STAR PROPERTIES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREEN STAR PROPERTIES LTD located?

    Registered Office Address
    Unit 8 Forest Vale Industrial Estate
    GL14 2PH Cinderford
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN STAR PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for GREEN STAR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Change of details for Viper Holdings Ltd as a person with significant control on Apr 29, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Registered office address changed from , Hollyhill Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2YA, England to Unit 8 Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on Nov 07, 2022

    1 pagesAD01

    Confirmation statement made on Sep 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    5 pagesCS01

    Cessation of Brian Jones as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Notification of Viper Holdings Ltd as a person with significant control on Sep 30, 2020

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2020

    • Capital: GBP 25.1
    3 pagesSH01

    Confirmation statement made on Sep 16, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 17, 2019

    Statement of capital on Sep 17, 2019

    • Capital: GBP .01
    SH01

    Who are the officers of GREEN STAR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Brian
    Forest Vale Industrial Estate
    GL14 2PH Cinderford
    Unit 8
    Gloucestershire
    England
    Director
    Forest Vale Industrial Estate
    GL14 2PH Cinderford
    Unit 8
    Gloucestershire
    England
    United KingdomBritish262468760001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Viper Holdings Ltd
    GL14 2PH Cinderford
    Unit 8 Forest Vale Industrial Estate
    Gloucestershire
    England
    Sep 30, 2020
    GL14 2PH Cinderford
    Unit 8 Forest Vale Industrial Estate
    Gloucestershire
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12211686
    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.
    Brian Jones
    Forest Vale Industrial Estate
    GL14 2YA Cinderford
    Hollyhill Road
    Gloucestershire
    England
    Sep 17, 2019
    Forest Vale Industrial Estate
    GL14 2YA Cinderford
    Hollyhill Road
    Gloucestershire
    England
    Yes
    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.
    • 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.

    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