Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GREEN PROPERTY (UK) LIMITED
Company Information for

GREEN PROPERTY (UK) LIMITED

C/O Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE,
Company Registration Number
05903106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green Property (uk) Ltd
GREEN PROPERTY (UK) LIMITED was founded on 2006-08-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Green Property (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREEN PROPERTY (UK) LIMITED
 
Legal Registered Office
C/O Kpmg Llp
One St. Peter's Square
Manchester
M2 3AE
Other companies in W1J
 
Previous Names
PEDALSILVER LIMITED10/10/2006
Filing Information
Company Number 05903106
Company ID Number 05903106
Date formed 2006-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB899248746  
Last Datalog update: 2024-03-20 05:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PROPERTY (UK) LIMITED
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.

Company Officers of GREEN PROPERTY (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK MUNRO
 Company Secretary 2006-09-12
PAUL CULHANE
 Director 2006-10-10
JAMES MCKENNA
 Director 2006-10-10
MARK MUNRO
 Director 2006-10-10
STEPHEN VERNON
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID LEADER
 Director 2006-09-12 2018-06-25
MICHAEL STUART TAPP
 Director 2006-09-12 2018-06-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-11 2006-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 2006-08-11 2006-09-12
MARK MUNRO
 Director 2006-09-12 2006-09-12

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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-27Application to strike the company off the register
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-07-22Compulsory strike-off action has been discontinued
2023-07-21CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-14DISS40Compulsory strike-off action has been discontinued
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-22RP04PSC09Second filing of notification of withdrawal of person of significant control
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-16PSC09Withdrawal of a person with significant control statement on 2021-06-16
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-30RP04PSC01Second filing of notification of person of significant controlStephen Jr Vernon
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JR VERNON
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Flat 2, Block C Ossington Buildings London W1U 4BJ England
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-07-10DISS40Compulsory strike-off action has been discontinued
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAPP
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEADER
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 35 Berkeley Square London W1J 5BF England
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM THE CLUBHOUSE 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 35 BERKELEY SQUARE LONDON W1J 5BF
2016-04-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0111/08/14 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for James Mckenna on 2014-01-01
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060021
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060019
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060020
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060017
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060024
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060022
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060023
2014-06-30ANNOTATIONOther
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060016
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060018
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059031060015
2014-06-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-27AR0111/08/13 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-03AR0111/08/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-28AR0111/08/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2010-09-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-01AR0111/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VERNON / 11/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART TAPP / 11/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MUNRO / 11/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENNA / 11/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID LEADER / 11/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CULHANE / 11/08/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 3RD FLOOR 45 MADDOX STREET LONDON W1S 2PE
2009-08-26363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-10-01363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CULHANE / 01/09/2008
2008-06-05225PREVSHO FROM 31/08/2007 TO 30/06/2007
2007-09-04363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-24288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: FLAT 7 1 CLEPHANE ROAD LONDON N1 2TJ
2006-10-10CERTNMCOMPANY NAME CHANGED PEDALSILVER LIMITED CERTIFICATE ISSUED ON 10/10/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GREEN PROPERTY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PROPERTY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
2014-06-30 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS IN RELATION TO KISH TWO LIMITED AND 32 ST.JAMES 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS IN RELATION TO KISH TWELVE LIMITED AND 7 & 8 ST.JAMES'S 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS IN RELATION TO KISH THIRTEEN LIMITED AND FLATS 3 AND H3, EATON 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS IN RELATION TO KISH FOURTEEN LIMITED AND 4 KINGSTON 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS IN RELATION TO KISH SIX LIMITED AND MARKET TOWERS 2010-09-27 Outstanding ALLIED IRISH BANKS,P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS IN RELATION TO KISH FIVE LIMITED AND APOLLO LUNAR 2010-09-27 Outstanding ALLIED IRISH BANKS,P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS IN RELATION TO KISH FOUR LIMITED AND 8 CARLOS 2010-09-27 Outstanding ALLIED IRISH BANKS,P.L.C.
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS IN RELATION TO KISH THREE LIMITED AND 35 BERKELEY 2010-09-27 Outstanding ALLIED IRISH BANKS, P.L.C.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 GREEN PROPERTY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GREEN PROPERTY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PROPERTY (UK) LIMITED
Trademarks
We have not found any records of GREEN PROPERTY (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CC PRECISION ENGINEERING LTD 1999-01-05 Outstanding
RENT DEPOST DEED SWISS POST INTERNATIONAL (UK) LIMITED 1997-01-31 Outstanding

We have found 2 mortgage charges which are owed to GREEN PROPERTY (UK) LIMITED

Income
Government Income
We have not found government income sources for GREEN PROPERTY (UK) 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 (68320 - Management of real estate on a fee or contract basis) as GREEN PROPERTY (UK) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PROPERTY (UK) 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 GREEN PROPERTY (UK) 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 GREEN PROPERTY (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 3AE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1