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Home > England & Wales Companies > GREENWICH HOUSE PROPERTIES LIMITED
Company Information for

GREENWICH HOUSE PROPERTIES LIMITED

GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG,
Company Registration Number
02120370
Private Limited Company
Active

Company Overview

About Greenwich House Properties Ltd
GREENWICH HOUSE PROPERTIES LIMITED was founded on 1987-04-07 and has its registered office in Whyteleafe. The organisation's status is listed as "Active". Greenwich House Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREENWICH HOUSE PROPERTIES LIMITED
 
Legal Registered Office
GOLD GROUP HOUSE
GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0GG
Other companies in CR3
 
Filing Information
Company Number 02120370
Company ID Number 02120370
Date formed 1987-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB494508222  
Last Datalog update: 2024-11-05 09:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWICH HOUSE PROPERTIES LIMITED
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Company Officers of GREENWICH HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID TEARLE
 Company Secretary 2009-11-01
DAVID GOLD
 Director 1991-09-30
RALPH GOLD
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANITA DE HAVILLAND
 Company Secretary 2002-05-18 2009-11-01
DAVID TEARLE
 Company Secretary 1999-04-29 2002-05-18
DAVID TEARLE
 Director 1991-09-30 2002-05-18
DAVID GOLD
 Company Secretary 1991-09-30 1999-04-29
DAVID JONES
 Director 1991-09-30 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GOLD GODDINGTON MANOR LIMITED Director 2016-07-01 CURRENT 2015-04-25 Active
DAVID GOLD EQUITABLE PROJECTS LIMITED Director 2016-01-01 CURRENT 2015-02-24 Active
DAVID GOLD GODDINGTON MANOR (MANAGEMENT) LIMITED Director 2011-11-09 CURRENT 2011-06-14 Active
DAVID GOLD YORK PLACE INVESTMENTS LIMITED Director 1999-12-02 CURRENT 1999-11-04 Active
DAVID GOLD GOLD GROUP INTERNATIONAL LIMITED Director 1991-08-01 CURRENT 1965-08-05 Liquidation
RALPH GOLD GOLD (HEADCORN) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
RALPH GOLD GOLD (COOKSBRIDGE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
RALPH GOLD GOLD (SALFORDS) LTD Director 2014-08-28 CURRENT 2014-08-28 Active
RALPH GOLD GOLD (ST MARY'S) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
RALPH GOLD BASSENTHWAITE LAKESIDE LODGES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
RALPH GOLD GOLD (BYG) LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-06-08
RALPH GOLD GOLD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-18 CURRENT 1997-03-27 Liquidation
RALPH GOLD GOLD GROUP PROPERTIES LIMITED Director 2007-12-18 CURRENT 2007-10-11 Liquidation
RALPH GOLD YORK PLACE INVESTMENTS LIMITED Director 1999-12-02 CURRENT 1999-11-04 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
2024-09-24CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD
2023-10-10CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-05Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-10-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GOLD
2022-05-10AP01DIRECTOR APPOINTED MR JOHN EDWARD BOYLE
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-15AD02Register inspection address changed from 30 City Road London EC1Y 2AB United Kingdom to Gold Group House Godstone Road Whyteleafe CR3 0GG
2020-10-13AD04Register(s) moved to registered office address Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 021203700012
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-08AD02Register inspection address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-22AUDAUDITOR'S RESIGNATION
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0125/09/14 ANNUAL RETURN FULL LIST
2014-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-21CH01Director's details changed for Ralph Gold on 2013-10-01
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-02AR0125/09/12 ANNUAL RETURN FULL LIST
2012-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-10AR0125/09/11 ANNUAL RETURN FULL LIST
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-12AR0125/09/10 FULL LIST
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY BARBARA DE HAVILLAND
2010-02-01AP03SECRETARY APPOINTED MR PAUL DAVID TEARLE
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-02AD02SAIL ADDRESS CREATED
2009-10-26AR0125/09/09 FULL LIST
2009-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-01363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-15363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-24363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-06363aRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-10363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-11363aRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2003-02-04190LOCATION OF DEBENTURE REGISTER
2003-02-04353LOCATION OF REGISTER OF MEMBERS
2002-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-24288aNEW SECRETARY APPOINTED
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-22363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: GADOLINE HOUSE GODSTONE ROAD WHYTELEAFE SURREY CR3 0EA
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-25363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-15363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENWICH HOUSE PROPERTIES LIMITED 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 GREENWICH HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2011-10-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-10-07 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-10-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1999-08-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-20 Satisfied NATIONWIDE BUILDING SOCIETY
DEED SUPPLEMENTAL TO AND VARYING A DEBENTURE DATED 20 AUGUST 1999 AND 1999-08-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-20 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1990-08-24 Satisfied A R P ROBERTS (HOLDINGS) LIMITED.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 GREENWICH HOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GREENWICH HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWICH HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of GREENWICH HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWICH HOUSE PROPERTIES LIMITED. 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 (41100 - Development of building projects) as GREENWICH HOUSE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENWICH HOUSE PROPERTIES LIMITED 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 GREENWICH HOUSE PROPERTIES LIMITED 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 GREENWICH HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR3 0GG