Active - Proposal to Strike off
Company Information for GREENHILLS PROPERTY (BATH) LIMITED
UNIT 20 FIRST FLOOR, 211 TORRINGTON AVENUE, COVENTRY, CV4 9AP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GREENHILLS PROPERTY (BATH) LIMITED | ||
Legal Registered Office | ||
UNIT 20 FIRST FLOOR 211 TORRINGTON AVENUE COVENTRY CV4 9AP Other companies in W1U | ||
Previous Names | ||
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Company Number | 05467671 | |
---|---|---|
Company ID Number | 05467671 | |
Date formed | 2005-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-05-08 07:07:03 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES RHOADES |
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STEPHEN JOHN JOBBURN |
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SIMON CHARLES RHOADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEESLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
EUROPA DIRECTOR LIMITED |
Director | ||
DWS SECRETARIES LIMITED |
Company Secretary | ||
DWS DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENHILLS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-01 | Active | |
IVRE (SHEPPERTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (EASTBOURNE) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (LEAMINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE NO 2 LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
GREENHILLS ASSET SOLUTIONS NO 2 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
GREENHILLS ASSET SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
GAM (HOLDINGS) LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
IVRE LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
VOLPONE VENTURES LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
GREENHILLS ASSET MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
IVRE (SHEPPERTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (EASTBOURNE) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (LEAMINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
HEMINGWAY PROPERTIES LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
HEMINGWAY GROUP HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
IVRE NO 2 LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
GREENHILLS ASSET SOLUTIONS NO 2 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
GREENHILLS ASSET SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
GAM (HOLDINGS) LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
IVRE LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
CLEARVIEW NO 1 LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
THE GREENHILLS BASINGSTOKE GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2006-10-18 | CURRENT | 2006-09-05 | Active | |
GREENHILLS ASSET MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 62 Baker Street London W1U 7DF | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/13 FROM 7 Portman Mews South London W1H 6AY | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 23/09/2009 from 105 wigmore street london W1U 1QY | |
363a | Return made up to 31/05/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 27/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YORKSHIRE YO11 2AQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COLERIDGE (NO.37) LIMITED CERTIFICATE ISSUED ON 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: ONE FLEET PLACE LONDON EC4M 7WS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEBENTURE | Outstanding | ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GREENHILLS PROPERTY (BATH) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GREENHILLS PROPERTY (BATH) LIMITED are:
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. |