Active
Company Information for GREEN HOUSE (LEEDS) LIMITED
THE PHOENIX YARD, 5-9 UPPER BROWN STREET, LEICESTER, LE1 5TE,
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Company Registration Number
05349631
Private Limited Company
Active |
Company Name | |
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GREEN HOUSE (LEEDS) LIMITED | |
Legal Registered Office | |
THE PHOENIX YARD 5-9 UPPER BROWN STREET LEICESTER LE1 5TE Other companies in LS11 | |
Company Number | 05349631 | |
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Company ID Number | 05349631 | |
Date formed | 2005-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 05:24:29 |
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Registered address | Last known status | Formation date | ||
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GREEN HOUSE (LEEDS) INVESTMENTS LIMITED | GREENHOUSE BEESTON ROAD LEEDS ENGLAND LS11 6AD | Dissolved | Company formed on the 2012-10-12 |
Officer | Role | Date Appointed |
---|---|---|
CITU HOLDINGS LTD |
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CHRISTOPHER ANDREW THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER STRIDE |
Company Secretary | ||
CHRISTOPHER ANDREW THOMPSON |
Company Secretary | ||
CITU LIMITED |
Director | ||
KAREN STAFECKIS |
Company Secretary | ||
KAREN STAFECKIS |
Company Secretary | ||
CHRISTOPHER ANDREW THOMPSON |
Company Secretary | ||
CJN PROPERTIES (LEEDS) LIMITED |
Director | ||
CHARLES JOSEPH NICKERSON |
Director | ||
CHRISTOPHER ANDREW THOMPSON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CITU LOW FOLD LEEDS LTD | Director | 2015-01-01 | CURRENT | 2014-11-07 | Active | |
CITU DELIVERY LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
CLEAR COLLECTIVE LTD | Director | 2011-07-15 | CURRENT | 2011-07-01 | Active | |
SOUTH AUDLEY INVESTMENTS LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-10-21 | |
PINEONE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Dissolved 2017-10-24 | |
SUM DEVELOPMENT PROJECTS LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2014-01-14 | |
CALLS LANDING LIMITED | Director | 2006-08-11 | CURRENT | 2006-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
Director's details changed for Citu Holdings Ltd on 2023-09-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Workspace 9 Greenhouse Beeston Road Leeds LS11 6AD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Christopher Andrew Thompson as a person with significant control on 2020-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Andrew Thompson as a person with significant control on 2020-02-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 27/02/16 TO 31/07/16 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053496310021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053496310020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053496310019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053496310018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053496310017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053496310016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053496310015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310022 | |
AA | 27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Fraser Stride on 2013-09-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053496310014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310015 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/02/14 FULL LIST | |
AA | 27/02/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053496310014 | |
AR01 | 28/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CITU LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON | |
AP02 | CORPORATE DIRECTOR APPOINTED CITU HOLDINGS LTD | |
AP03 | SECRETARY APPOINTED MR FRASER STRIDE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RES13 | COMPANY EXECUTION DELIVERY & PERFORMANCE OF GUARANTEE/SEC 28 DELETE MEMORANDUM FROM ARTICLES 19/03/2013 | |
AR01 | 02/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW THOMPSON / 21/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM WORKSPACE 3 GREENHOUSE BEESTON ROAD LEEDS WEST YORKSHIRE LS11 6AD UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA01 | PREVSHO FROM 28/02/2012 TO 27/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 02/02/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITU LIMITED / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM WORK SPACE 3 GREENHOUSE BEESTON ROAD LEEDS WEST YORKSHIRE LS11 6AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 40 THE CALLS LEEDS WEST YORKSHIRE LS2 7EW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AR01 | 02/02/10 FULL LIST | |
363a | RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | CO-OPERATIVE BANK PLC | ||
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
SECURITY ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | BRIDGING FINANCE LIMITED |
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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 HOUSE (LEEDS) LIMITED
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 HOUSE (LEEDS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GREEN HOUSE (LEEDS) LIMITED | Event Date | 2013-05-28 |
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. |