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GREEN BOROUGH PROPERTIES LIMITED

GREEN BOROUGH PROPERTIES LIMITED

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

    • Overview

    Company NameGREEN BOROUGH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12458367
    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 BOROUGH PROPERTIES LIMITED?

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

    Where is GREEN BOROUGH PROPERTIES LIMITED located?

    Registered Office Address
    First Floor Building 102
    Wales One Business Park
    NP26 3DG Magor
    Monmouthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN BOROUGH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GREEN BOROUGH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for GREEN BOROUGH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Martin Jeffrey Taylor as a person with significant control on Feb 13, 2026

    		2 pagesPSC04

    Director's details changed for Mr Martin Taylor on Feb 13, 2026

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124583670002, created on Jul 03, 2020

    		6 pagesMR01

    Registration of charge 124583670001, created on Jun 24, 2020

    		4 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 12, 2020

    Statement of capital on Feb 12, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GREEN BOROUGH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Mark Julian Hugo
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		Director
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		EnglandBritish142771780002
    RODDEN, Stuart James
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		Director
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		WalesBritish95543280001
    TAYLOR, Martin Jeffrey
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		Director
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		United KingdomBritish267074150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN BOROUGH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Julian Hugo Holden
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		Feb 12, 2020
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		No
    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 Martin Jeffrey Taylor
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		Feb 12, 2020
    Building 102
    Wales One Business Park
    NP26 3DG Magor
    First Floor
    Monmouthshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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