NETHERGREEN PROPERTIES LTD

NETHERGREEN PROPERTIES LTD

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

    Company NameNETHERGREEN PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14651630
    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 NETHERGREEN PROPERTIES LTD?

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

    Where is NETHERGREEN PROPERTIES LTD located?

    Registered Office Address
    2 Whiteley Wood Road
    S11 7FE Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETHERGREEN PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for NETHERGREEN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Registration of charge 146516300001, created on Mar 31, 2023

    6 pagesMR01

    Cessation of Sylvia Marie Cocozza as a person with significant control on Feb 10, 2023

    1 pagesPSC07

    Notification of Sylvia Marie Cocozza as a person with significant control on Feb 10, 2023

    2 pagesPSC01

    Change of details for Mrs Joanna Margaret Gould as a person with significant control on Feb 10, 2023

    2 pagesPSC04

    Change of details for Mr Frederick James Gould as a person with significant control on Feb 10, 2023

    2 pagesPSC04

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2023

    Statement of capital on Feb 09, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of NETHERGREEN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Frederick James
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    Director
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    EnglandBritishCompany Director33226530009
    GOULD, Joanna Margaret
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    Director
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    EnglandBritishCompany Director112169970001

    Who are the persons with significant control of NETHERGREEN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sylvia Marie Cocozza
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    Feb 10, 2023
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Frederick James Gould
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    Feb 09, 2023
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Joanna Margaret Gould
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    Feb 09, 2023
    Whiteley Wood Road
    S11 7FE Sheffield
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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