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Home > England & Wales Companies > GREEN FIELDS PROPERTIES (NORTHERN) LTD
Company Information for

GREEN FIELDS PROPERTIES (NORTHERN) LTD

1 BEWICKE VIEW, NORTHSIDE, BIRTLEY, DH3 1RD,
Company Registration Number
03727202
Private Limited Company
Active

Company Overview

About Green Fields Properties (northern) Ltd
GREEN FIELDS PROPERTIES (NORTHERN) LTD was founded on 1999-03-05 and has its registered office in Birtley. The organisation's status is listed as "Active". Green Fields Properties (northern) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN FIELDS PROPERTIES (NORTHERN) LTD
 
Legal Registered Office
1 BEWICKE VIEW
NORTHSIDE
BIRTLEY
DH3 1RD
Other companies in NE11
 
Previous Names
COOL BREEZE AIR CONDITIONING AND REFRIGERATION LIMITED10/06/2021
Filing Information
Company Number 03727202
Company ID Number 03727202
Date formed 1999-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660192939  
Last Datalog update: 2023-12-07 00:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN FIELDS PROPERTIES (NORTHERN) LTD
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Company Officers of GREEN FIELDS PROPERTIES (NORTHERN) LTD

Current Directors
Officer Role Date Appointed
DEAN BAARDMAN
 Company Secretary 1999-03-29
TRACY BAARDMAN
 Company Secretary 2000-02-29
DEAN BAARDMAN
 Director 1999-03-29
TRACY BAARDMAN
 Director 2012-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH FOSTER
 Director 2008-01-11 2012-05-16
STUART ROBERT RIDDLE
 Director 2003-03-01 2007-05-31
STEPHEN BOXER
 Director 1999-03-29 2000-02-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-03-05 1999-03-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-03-05 1999-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY BAARDMAN COOL BREEZE FM LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Active
TRACY BAARDMAN MEADOW PROPERTIES (NORTHERN) LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Active
DEAN BAARDMAN COOL BREEZE FM LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active
DEAN BAARDMAN MEADOW PROPERTIES (NORTHERN) LIMITED Director 2003-04-04 CURRENT 2003-04-04 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
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-03-12CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Unit a1 the Avenues Eleventh Avenue North Team Valley Trading Est Gateshead NE11 0NJ
2021-06-10RES15CHANGE OF COMPANY NAME 10/06/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-17TM02Termination of appointment of Dean Baardman on 2018-12-17
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-19AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-20SH0108/12/14 STATEMENT OF CAPITAL GBP 102
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0105/03/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AP01DIRECTOR APPOINTED MRS TRACY BAARDMAN
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FOSTER
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0105/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FOSTER / 10/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN BAARDMAN / 10/03/2010
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-07288cSECRETARY'S CHANGE OF PARTICULARS / TRACY BAARDMAN / 07/03/2008
2008-01-15288aNEW DIRECTOR APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-02363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-05-16288aNEW SECRETARY APPOINTED
2000-03-13288bDIRECTOR RESIGNED
1999-06-19395PARTICULARS OF MORTGAGE/CHARGE
1999-04-1288(2)RAD 29/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-08CERTNMCOMPANY NAME CHANGED SIMPLEHEART LTD CERTIFICATE ISSUED ON 09/04/99
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SW
1999-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-07288aNEW DIRECTOR APPOINTED
1999-03-24287REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
1999-03-19288bDIRECTOR RESIGNED
1999-03-19288bSECRETARY RESIGNED
1999-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREEN FIELDS PROPERTIES (NORTHERN) LTD 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 GREEN FIELDS PROPERTIES (NORTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-07-25 Outstanding ABBEY NATIONAL PLC
DEBENTURE 2004-12-10 Outstanding ABBEY NATIONAL PLC
MORTGAGE DEBENTURE 1999-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GREEN FIELDS PROPERTIES (NORTHERN) LTD

Intangible Assets
Patents
We have not found any records of GREEN FIELDS PROPERTIES (NORTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN FIELDS PROPERTIES (NORTHERN) LTD
Trademarks
We have not found any records of GREEN FIELDS PROPERTIES (NORTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN FIELDS PROPERTIES (NORTHERN) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as GREEN FIELDS PROPERTIES (NORTHERN) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN FIELDS PROPERTIES (NORTHERN) LTD 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 GREEN FIELDS PROPERTIES (NORTHERN) LTD 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 GREEN FIELDS PROPERTIES (NORTHERN) LTD 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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