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Home > England & Wales Companies > CAIRNVALE PROPERTIES LIMITED
Company Information for

CAIRNVALE PROPERTIES LIMITED

GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
05859051
Private Limited Company
Active

Company Overview

About Cairnvale Properties Ltd
CAIRNVALE PROPERTIES LIMITED was founded on 2006-06-27 and has its registered office in London. The organisation's status is listed as "Active". Cairnvale Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAIRNVALE PROPERTIES LIMITED
 
Legal Registered Office
GROVE HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in HA8
 
Previous Names
CAIRNDALE PROPERTIES LIMITED04/07/2006
Filing Information
Company Number 05859051
Company ID Number 05859051
Date formed 2006-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNVALE PROPERTIES LIMITED
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Company Officers of CAIRNVALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRUCE HARVEY GREEN
 Director 2006-08-23
DOUGLAS JOHN GREEN
 Director 2006-08-23
EDWARD SYDNEY MICHAEL GREEN
 Director 2015-03-02
MAX ALEXANDER GREEN
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARIE HEIM
 Company Secretary 2006-08-23 2014-08-04
PHILIP MONTEFIORE OKRENT
 Director 2006-11-03 2007-05-03
SHARON KENT
 Company Secretary 2006-06-27 2006-08-23
JOHN GRAHAM JOSEPH
 Director 2006-06-27 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE HARVEY GREEN LINA STORES LIMITED Director 2009-12-07 CURRENT 1977-11-18 Active
BRUCE HARVEY GREEN BID PROPERTIES LIMITED Director 2005-02-15 CURRENT 2003-05-30 Dissolved 2013-09-10
BRUCE HARVEY GREEN EVENWAY LIMITED Director 2004-03-23 CURRENT 2004-03-10 Active
BRUCE HARVEY GREEN BOLDSIDE LIMITED Director 1997-06-10 CURRENT 1996-04-24 Active
BRUCE HARVEY GREEN EMBEJAY INVESTMENTS LIMITED Director 1996-04-17 CURRENT 1996-04-12 Dissolved 2017-02-24
BRUCE HARVEY GREEN CAIRNDALE LIMITED Director 1991-09-17 CURRENT 1954-08-31 Dissolved 2014-07-23
DOUGLAS JOHN GREEN LINA STORES LIMITED Director 2009-12-07 CURRENT 1977-11-18 Active
DOUGLAS JOHN GREEN BID PROPERTIES LIMITED Director 2005-02-15 CURRENT 2003-05-30 Dissolved 2013-09-10
DOUGLAS JOHN GREEN MAYBREEZE LIMITED Director 2005-01-27 CURRENT 2005-01-04 Active
DOUGLAS JOHN GREEN EVENWAY LIMITED Director 2004-03-23 CURRENT 2004-03-10 Active
DOUGLAS JOHN GREEN BOLDSIDE LIMITED Director 1997-06-10 CURRENT 1996-04-24 Active
DOUGLAS JOHN GREEN HOUSE OF MANJI LIMITED Director 1997-04-28 CURRENT 1997-04-25 Dissolved 2017-03-14
DOUGLAS JOHN GREEN EMBEJAY INVESTMENTS LIMITED Director 1996-05-02 CURRENT 1996-04-12 Dissolved 2017-02-24
DOUGLAS JOHN GREEN CAIRNDALE LIMITED Director 1991-09-17 CURRENT 1954-08-31 Dissolved 2014-07-23
DOUGLAS JOHN GREEN HILLERSDON ESTATES & INVESTMENTS LIMITED Director 1991-07-24 CURRENT 1948-01-06 Active
EDWARD SYDNEY MICHAEL GREEN HILLERSDON ESTATES & INVESTMENTS LIMITED Director 2014-09-10 CURRENT 1948-01-06 Active
EDWARD SYDNEY MICHAEL GREEN HOMEBURGER PROPERTIES LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
MAX ALEXANDER GREEN LINA STORES WR LIMITED Director 2018-01-04 CURRENT 2017-08-02 Active
MAX ALEXANDER GREEN HILLERSDON (NO.2) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MAX ALEXANDER GREEN HOMEBURGER PROPERTIES LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off

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
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES
2023-08-23Change of details for Mr Bruce Harvey Green as a person with significant control on 2023-08-01
2023-08-23Change of details for Mr Edward Sidney Michael Green as a person with significant control on 2023-08-01
2023-08-23Change of details for Mr Max Alexander Green as a person with significant control on 2023-08-01
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Global House 303 Ballards Lane London N12 8NP England
2023-01-10Change of details for Mr Douglas John Green as a person with significant control on 2022-12-01
2023-01-10Director's details changed for Mr Max Alexander Green on 2023-01-10
2023-01-10Director's details changed for Mr Douglas John Green on 2023-01-10
2023-01-10Director's details changed for Mr Edward Sydney Michael Green on 2022-12-01
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-16CH01Director's details changed for Mr Douglas John Green on 2021-01-01
2021-06-16PSC04Change of details for Mr Douglas John Green as a person with significant control on 2021-01-01
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-17PSC04Change of details for Mr Douglas John Green as a person with significant control on 2020-01-01
2020-06-17CH01Director's details changed for Mr Douglas John Green on 2020-01-01
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HARVEY GREEN
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR MAX ALEXANDER GREEN / 07/06/2018
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GREEN / 07/06/2018
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR BRUCE HARVEY GREEN / 07/06/2018
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX ALEXANDER GREEN
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SIDNEY MICHAEL GREEN
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN GREEN
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE HARVEY GREEN
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP ENGLAND
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-08AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-27
2015-04-17ANNOTATIONClarification
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058590510005
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058590510004
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058590510003
2015-03-09SH0102/03/15 STATEMENT OF CAPITAL GBP 4
2015-03-09AP01DIRECTOR APPOINTED MR EDWARD SYDNEY MICHAEL GREEN
2015-03-09AP01DIRECTOR APPOINTED MR MAX ALEXANDER GREEN
2015-03-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0127/06/14 FULL LIST
2014-08-06AR0127/06/14 FULL LIST
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY ANGELA HEIM
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-08AR0127/06/13 FULL LIST
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND
2012-12-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-01AR0127/06/12 FULL LIST
2012-03-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2011-07-07AR0127/06/11 FULL LIST
2011-02-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-08-12AR0127/06/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE HEIM / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GREEN / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARVEY GREEN / 01/01/2010
2009-07-02363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 04/12/2008
2008-09-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-12363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-29353LOCATION OF REGISTER OF MEMBERS
2007-05-30288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-07-04CERTNMCOMPANY NAME CHANGED CAIRNDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/07/06
2006-06-27NEWINCINCORPORATION 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 CAIRNVALE 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 CAIRNVALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-07 Outstanding
2015-04-07 Outstanding
2015-04-07 Outstanding
LEGAL CHARGE 2007-11-07 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-11-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-07-01 £ 154,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAIRNVALE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 6,397
Current Assets 2012-07-01 £ 6,397
Shareholder Funds 2012-07-01 £ 147,938

Debtors and other cash assets

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

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CAIRNVALE 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 CAIRNVALE 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 CAIRNVALE 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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