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Home > England & Wales Companies > R. GREEN PROPERTIES (HOLDINGS)
Company Information for

R. GREEN PROPERTIES (HOLDINGS)

LONDON, SW1W,
Company Registration Number
00498933
Private Unlimited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About R. Green Properties (holdings)
R. GREEN PROPERTIES (HOLDINGS) was founded on 1951-08-28 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
R. GREEN PROPERTIES (HOLDINGS)
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00498933
Date formed 1951-08-28
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-07 22:05:35
Primary Source:Companies House
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Company Officers of R. GREEN PROPERTIES (HOLDINGS)

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
 Company Secretary 2013-03-28
JAMES MALTBY RYMAN
 Director 2016-12-22
CHARLES ANDREW ROVER STAVELEY
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD BOURGEOIS
 Director 2014-01-06 2016-12-22
XAVIER PULLEN
 Director 1994-04-11 2013-12-31
FALGUNI RAMESHCHANDRA DESAI
 Company Secretary 2000-05-05 2013-03-28
WILLIAM D'URBAN SUNNUCKS
 Director 2002-12-05 2008-10-01
MARTIN BARBER
 Director 1994-04-11 2007-05-29
LYNDA SHARON CORAL
 Director 1994-04-11 2005-02-21
ROGER MICHAEL BOYLAND
 Director 1994-04-11 2002-10-01
LYNDA SHARON CORAL
 Company Secretary 1994-07-29 2000-05-05
DUNCAN ALEXANDER CHALLIS
 Director 1994-04-11 1996-02-05
LEONARD JAMES WARRAN
 Company Secretary 1991-07-01 1994-07-29
PETER HARVEY COURTNEY
 Director 1991-06-03 1994-04-11
VICTOR GARLAND
 Director 1991-05-16 1994-04-11
BRIAN ROUT
 Director 1991-05-16 1994-04-11
BERNARD HAROLD IAN HALLEY STEWARTBY
 Director 1991-06-03 1994-04-11
WILLIAM MICHAEL WINDSOR
 Director 1991-05-16 1994-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALTBY RYMAN KINGFISHER NOMINEE 2 LIMITED Director 2018-01-16 CURRENT 2012-03-06 Liquidation
JAMES MALTBY RYMAN KINGFISHER NOMINEE 1 LIMITED Director 2018-01-16 CURRENT 2012-03-06 Liquidation
JAMES MALTBY RYMAN KINGFISHER GENERAL PARTNER LIMITED Director 2018-01-16 CURRENT 2012-01-19 Liquidation
JAMES MALTBY RYMAN KINGFISHER CAR PARKS LIMITED Director 2018-01-16 CURRENT 2012-03-26 Liquidation
JAMES MALTBY RYMAN LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2018-01-11 CURRENT 2002-03-15 Active
JAMES MALTBY RYMAN MALL VENTURES LIMITED Director 2018-01-11 CURRENT 1992-12-16 Active
JAMES MALTBY RYMAN LANCASTER COURT (HOVE) LIMITED Director 2018-01-11 CURRENT 1988-02-03 Active
JAMES MALTBY RYMAN MALL NOMINEE THREE LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN MALL NOMINEE FOUR LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2016-12-22 CURRENT 2004-11-12 Dissolved 2018-01-09
JAMES MALTBY RYMAN CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2016-12-22 CURRENT 2011-11-21 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL JERSEY LIMITED Director 2016-12-22 CURRENT 2008-11-20 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL INCOME LIMITED Director 2016-12-22 CURRENT 2005-12-22 Liquidation
JAMES MALTBY RYMAN THE MALL WALTHAMSTOW ONE LIMITED Director 2016-12-22 CURRENT 2016-02-22 Active
JAMES MALTBY RYMAN THE MALL WALTHAMSTOW TWO LIMITED Director 2016-12-22 CURRENT 2016-02-22 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2016-12-22 CURRENT 1986-06-17 Active
JAMES MALTBY RYMAN MALL PEOPLE LIMITED Director 2016-12-22 CURRENT 1998-09-25 Active
JAMES MALTBY RYMAN ASHLEY CENTRE ONE LIMITED Director 2016-12-22 CURRENT 1999-09-08 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL HOLDINGS LIMITED Director 2016-12-22 CURRENT 2005-12-22 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL EARNINGS LIMITED Director 2016-12-22 CURRENT 2005-12-22 Active
JAMES MALTBY RYMAN THE MALL SHOPPING CENTRES LIMITED Director 2016-12-22 CURRENT 1950-05-05 Active
JAMES MALTBY RYMAN THE MALL REIT LIMITED Director 2016-12-22 CURRENT 1962-05-22 Active
JAMES MALTBY RYMAN GREEN-SINFIELD LIMITED Director 2016-12-22 CURRENT 1966-01-31 Active
JAMES MALTBY RYMAN ASHLEY CENTRE TWO LIMITED Director 2016-12-22 CURRENT 1999-09-08 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2016-12-22 CURRENT 2004-02-25 Active
JAMES MALTBY RYMAN SELBORNE ONE LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN WOOD GREEN ONE LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN THE MALL (GENERAL PARTNER) LIMITED Director 2016-11-11 CURRENT 2001-11-29 Active
JAMES MALTBY RYMAN MALL NOMINEE ONE LIMITED Director 2016-11-11 CURRENT 2002-10-16 Active
JAMES MALTBY RYMAN MALL NOMINEE TWO LIMITED Director 2016-11-11 CURRENT 2002-10-16 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (MALL GP) LIMITED Director 2016-11-11 CURRENT 2001-12-04 Active
JAMES MALTBY RYMAN WOOD GREEN TWO LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN SELBORNE TWO LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE THREE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE FOUR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL PEOPLE LIMITED Director 2016-10-04 CURRENT 1998-09-25 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW ONE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW TWO LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (GENERAL PARTNER) LIMITED Director 2014-07-14 CURRENT 2001-11-29 Active
CHARLES ANDREW ROVER STAVELEY KINGFISHER CAR PARKS LIMITED Director 2012-04-17 CURRENT 2012-03-26 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 2 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 1 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER GENERAL PARTNER LIMITED Director 2012-03-02 CURRENT 2012-01-19 Liquidation
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE GP) LIMITED Director 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE II GP) LIMITED Director 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL JERSEY LIMITED Director 2009-01-30 CURRENT 2008-11-20 Active
CHARLES ANDREW ROVER STAVELEY XSCAPE (CHJ) LIMITED Director 2009-01-27 CURRENT 2008-11-21 Converted / Closed
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE LP) LIMITED Director 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION LP) LIMITED Director 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL LP) LIMITED Director 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY THE JUNCTION CORPORATION LIMITED Director 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY THE JUNCTION PROPERTIES LIMITED Director 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY RENFREW ONE LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY RENFREW TWO LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY OLDBURY ONE LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY XSCAPE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY XSCAPE LIMITED Director 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (CASTLEFORD) LIMITED Director 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY OLDBURY TWO LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (VICTORIA) LIMITED Director 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY XSCAPE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA FORT) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL RETAIL PARKS LIMITED Director 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MILTON KEYNES) LIMITED Director 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA) LIMITED Director 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK LIMITED Director 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION GP) LIMITED Director 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTIES LIMITED Director 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY FIX (UK) PROPERTIES LIMITED Director 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY XSCAPE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY PPCR INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 1) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 2) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY TRINITY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY TRINITY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE FOUR LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE THREE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY MALL DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL MESSAGES LIMITED Director 2008-10-01 CURRENT 1964-05-04 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL SHOPPING LIMITED Director 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALLSPACE LIMITED Director 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL COMPANY LIMITED Director 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL FACILITIES MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY THE MALL PEOPLE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL ESTATES LIMITED Director 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2008-10-01 CURRENT 2002-03-15 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INCOME LIMITED Director 2008-10-01 CURRENT 2005-12-22 Liquidation
CHARLES ANDREW ROVER STAVELEY SNOZONE LIMITED Director 2008-10-01 CURRENT 2000-05-08 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE LEISURE LIMITED Director 2008-10-01 CURRENT 2000-10-06 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE ONE LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE TWO LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-11-02 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PLC Director 2008-10-01 CURRENT 1978-11-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1986-06-17 Active
CHARLES ANDREW ROVER STAVELEY MALL VENTURES LIMITED Director 2008-10-01 CURRENT 1992-12-16 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE ONE LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL GP) LIMITED Director 2008-10-01 CURRENT 2001-12-04 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL EARNINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY THE MALL SHOPPING CENTRES LIMITED Director 2008-10-01 CURRENT 1950-05-05 Active
CHARLES ANDREW ROVER STAVELEY THE MALL REIT LIMITED Director 2008-10-01 CURRENT 1962-05-22 Active
CHARLES ANDREW ROVER STAVELEY GREEN-SINFIELD LIMITED Director 2008-10-01 CURRENT 1966-01-31 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE TWO LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2008-10-01 CURRENT 2004-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-06-29AA31/12/16 TOTAL EXEMPTION FULL
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1.999998
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS
2016-12-22AP01DIRECTOR APPOINTED MR JAMES MALTBY RYMAN
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-05-17AR0116/05/16 FULL LIST
2015-06-16AA31/12/14 TOTAL EXEMPTION FULL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1.999998
2015-05-18AR0116/05/15 FULL LIST
2014-07-21AA31/12/13 TOTAL EXEMPTION FULL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1.999998
2014-05-16AR0116/05/14 FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0116/05/13 FULL LIST
2013-04-15AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2012-08-29CAP-SSSOLVENCY STATEMENT DATED 03/01/12
2012-08-29SH1929/08/12 STATEMENT OF CAPITAL GBP 2
2012-08-29SH20STATEMENT BY DIRECTORS
2012-08-29RES01ALTER MEMORANDUM 03/01/2012
2012-08-29RES06REDUCE ISSUED CAPITAL 03/01/2012
2012-06-27AA31/12/11 TOTAL EXEMPTION FULL
2012-05-18AR0116/05/12 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION FULL
2011-06-06AR0116/05/11 FULL LIST
2011-01-17RES01ADOPT ARTICLES 21/12/2010
2010-07-08AA31/12/09 TOTAL EXEMPTION FULL
2010-06-04AR0116/05/10 FULL LIST
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2009-08-27RES13SECTION 175 30/04/2009
2009-05-18363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30288bDIRECTOR RESIGNED
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2005-07-04ELRESS386 DISP APP AUDS 15/06/05
2005-07-04ELRESS366A DISP HOLDING AGM 15/06/05
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02288cSECRETARY'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-01-13288aNEW DIRECTOR APPOINTED
2002-10-29AAFULL ACCOUNTS MADE UP TO 25/12/01
2002-10-28288bDIRECTOR RESIGNED
2002-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-26288cDIRECTOR'S PARTICULARS CHANGED
2002-04-10225ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02
2002-02-27288cDIRECTOR'S PARTICULARS CHANGED
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-10-31AAFULL ACCOUNTS MADE UP TO 25/12/00
2001-07-16288cDIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-10-03288cDIRECTOR'S PARTICULARS CHANGED
2000-06-28AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-17288bSECRETARY RESIGNED
2000-05-17288aNEW SECRETARY APPOINTED
2000-04-28288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to R. GREEN PROPERTIES (HOLDINGS) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R. GREEN PROPERTIES (HOLDINGS)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R. GREEN PROPERTIES (HOLDINGS) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. GREEN PROPERTIES (HOLDINGS)

Intangible Assets
Patents
We have not found any records of R. GREEN PROPERTIES (HOLDINGS) registering or being granted any patents
Domain Names
We do not have the domain name information for R. GREEN PROPERTIES (HOLDINGS)
Trademarks
We have not found any records of R. GREEN PROPERTIES (HOLDINGS) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. GREEN PROPERTIES (HOLDINGS). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as R. GREEN PROPERTIES (HOLDINGS) are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where R. GREEN PROPERTIES (HOLDINGS) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. GREEN PROPERTIES (HOLDINGS) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R. GREEN PROPERTIES (HOLDINGS) any grants or awards.
Ownership
    We could not find any group structure information
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