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Home > England & Wales Companies > GREENHOUSE GROUND RENTS LIMITED
Company Information for

GREENHOUSE GROUND RENTS LIMITED

1 London Wall Place, London, EC2Y 5AU,
Company Registration Number
06198496
Private Limited Company
Active

Company Overview

About Greenhouse Ground Rents Ltd
GREENHOUSE GROUND RENTS LIMITED was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active". Greenhouse Ground Rents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENHOUSE GROUND RENTS LIMITED
 
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
Other companies in WA14
 
Previous Names
GREENHOUSE GROUND RENTS LTD07/03/2018
GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED10/01/2014
Filing Information
Company Number 06198496
Company ID Number 06198496
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2023-06-15
Return next due 2024-06-29
Type of accounts FULL
Last Datalog update: 2024-05-07 17:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHOUSE GROUND RENTS LIMITED
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Company Officers of GREENHOUSE GROUND RENTS LIMITED

Current Directors
Officer Role Date Appointed
GRIF COSEC LIMITED
 Company Secretary 2014-07-21
GRIF COSEC LIMITED
 Director 2014-07-21
SIMON PAUL WOMBWELL
 Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Company Secretary 2012-12-21 2014-07-21
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Director 2012-12-21 2014-07-21
GREEN HOUSE (LEEDS) LIMITED
 Director 2007-04-02 2014-07-17
CHRISTOPHER ANDREW THOMPSON
 Company Secretary 2007-04-02 2012-12-21
CHRISTOPHER ANDREW THOMPSON
 Director 2011-08-15 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRIF COSEC LIMITED GRIF053 LIMITED Company Secretary 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Company Secretary 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Company Secretary 2015-02-10 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED GRIF046 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED THE MANCHESTER GROUND RENT COMPANY LIMITED Company Secretary 2014-07-21 CURRENT 2004-01-23 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Company Secretary 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED OPW GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2006-07-21 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Company Secretary 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Company Secretary 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED METROPOLITAN GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 1983-03-18 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF053 LIMITED Director 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Director 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2014-07-21 CURRENT 2004-01-23 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Director 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED OPW GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2006-07-21 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Director 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED METROPOLITAN GROUND RENTS LIMITED Director 2014-07-21 CURRENT 1983-03-18 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Director 2014-07-17 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED GRIF046 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL PROJECT MORZINE III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-24
SIMON PAUL WOMBWELL GRIF COSEC LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
SIMON PAUL WOMBWELL GRIF051 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF049 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF048 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF052 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF053 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF039 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF046 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF041 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF044 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF045 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF047 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF038 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF042 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF040 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF043 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL OPW GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2006-07-21 Active
SIMON PAUL WOMBWELL ADMIRAL GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF033 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF037 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF036 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL WILTSHIRE GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF028 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF STUDENT GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL D G GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL INVEST GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF034 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL DEANSGATE FREEHOLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
SIMON PAUL WOMBWELL METROPOLITAN GROUND RENTS LIMITED Director 2012-09-26 CURRENT 1983-03-18 Active
SIMON PAUL WOMBWELL BANBURY GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-05-31 Active
SIMON PAUL WOMBWELL CLAPHAM ONE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-05-01 Active
SIMON PAUL WOMBWELL THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2012-08-13 CURRENT 2004-01-23 Active
SIMON PAUL WOMBWELL MASSHOUSE BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2012-08-13 CURRENT 2007-06-20 Active
SIMON PAUL WOMBWELL EAST ANGLIA GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-02-24 Active
SIMON PAUL WOMBWELL NORTHWEST HOUSES GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-12-14 Active
SIMON PAUL WOMBWELL HILL GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL AZURE HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL HALCYON WHARF GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL EBONY HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL ENCLAVE COURT GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL XQ7 GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-04-10 Active
SIMON PAUL WOMBWELL BRAEMAR GROUP LIMITED Director 2012-06-28 CURRENT 2004-03-25 Active
SIMON PAUL WOMBWELL GROUND RENTS INCOME FUND PLC Director 2012-05-21 CURRENT 2012-04-23 Active
SIMON PAUL WOMBWELL BROOKS MACDONALD FUNDS LIMITED Director 2011-06-29 CURRENT 2006-03-06 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
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LEEK
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-06-11CH01Director's details changed for James Agar on 2019-05-13
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED
2019-06-04TM02Termination of appointment of Grif Cosec Limited on 2019-05-13
2019-06-03AP01DIRECTOR APPOINTED JAMES AGAR
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2019-05-30CH02Director's details changed for Grif Cosec Limited on 2019-05-13
2019-05-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2019-05-13
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW
2019-04-26AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-11-30CH01Director's details changed for Mr Simon Paul Wombwell on 2018-01-01
2018-11-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2018-11-01
2018-11-30CH02Director's details changed for Grif Cosec Limited on 2018-11-01
2018-05-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-03-07RES15CHANGE OF COMPANY NAME 07/03/18
2018-03-07CERTNMCOMPANY NAME CHANGED GREENHOUSE GROUND RENTS LTD CERTIFICATE ISSUED ON 07/03/18
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP
2017-05-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0105/04/16 ANNUAL RETURN FULL LIST
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2015-06-03
2015-06-03CH02Director's details changed for Grif Cosec Limited on 2015-06-03
2015-04-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0102/04/15 FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GREEN HOUSE (LEEDS) LIMITED
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-31AR0102/04/14 FULL LIST
2014-07-21AP04CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED
2014-07-21AP02CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-02-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-10RES15CHANGE OF NAME 09/01/2014
2014-01-10CERTNMCOMPANY NAME CHANGED GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 10/01/14
2013-06-20AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-06-17AR0102/04/13 FULL LIST
2013-03-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM WORKSPACE 3 GREENHOUSE BEESTON ROAD LEEDS WEST YORKSHIRE LS11 6AD UNITED KINGDOM
2013-02-27AP01DIRECTOR APPOINTED MR SIMON PAUL WOMBWELL
2013-02-27AP02CORPORATE DIRECTOR APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2013-02-27AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-10AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-11DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2012-04-05AR0102/04/12 FULL LIST
2011-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW THOMPSON
2011-05-05AR0102/04/11 FULL LIST
2011-05-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREEN HOUSE (LEEDS) LIMITED / 01/04/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 40 THE CALLS LEEDS LS2 7EW
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-07AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-05-12AR0102/04/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-21363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / GREEN HOUSE (LEEDS) LIMITED / 12/05/2009
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16RES13RE COMPANY DOCUMENTS 28/09/07
2007-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-02NEWINCINCORPORATION 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 GREENHOUSE GROUND RENTS 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 GREENHOUSE GROUND RENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-08 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of GREENHOUSE GROUND RENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHOUSE GROUND RENTS LIMITED
Trademarks
We have not found any records of GREENHOUSE GROUND RENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHOUSE GROUND RENTS 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.

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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 GREENHOUSE GROUND RENTS 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 GREENHOUSE GROUND RENTS 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 GREENHOUSE GROUND RENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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