Company number 02740805
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address KEPPEL GATE, SANDY LANE, STANTON DREW, BRISTOL, BS39 4EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015
Statement of capital on 2015-08-20
GBP 4
. The most likely internet sites of GREENHAYES PROPERTIES LIMITED are www.greenhayesproperties.co.uk, and www.greenhayes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bristol Temple Meads Rail Station is 5.7 miles; to Filton Abbey Wood Rail Station is 9.6 miles; to Bristol Parkway Rail Station is 10.3 miles; to Avonmouth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhayes Properties Limited is a Private Limited Company.
The company registration number is 02740805. Greenhayes Properties Limited has been working since 18 August 1992.
The present status of the company is Active. The registered address of Greenhayes Properties Limited is Keppel Gate Sandy Lane Stanton Drew Bristol Bs39 4en. The company`s financial liabilities are £48.1k. It is £-3.81k against last year. The cash in hand is £11.72k. It is £-7.33k against last year. And the total assets are £15.71k, which is £-7.69k against last year. FARMER, Diane Carol is a Secretary of the company. FARMER, Charles Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
greenhayes properties Key Finiance
LIABILITIES
£48.1k
-8%
CASH
£11.72k
-39%
TOTAL ASSETS
£15.71k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992
Persons With Significant Control
Mrs Diane Carol Farmer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
GREENHAYES PROPERTIES LIMITED Events
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 18 August 2015
Statement of capital on 2015-08-20
20 Aug 2015
Director's details changed for Mr Charles Robert Farmer on 20 August 2015
20 Aug 2015
Secretary's details changed for Mrs Diane Carol Farmer on 20 August 2015
...
... and 47 more events
13 Sep 1993
Return made up to 18/08/93; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
27 Nov 1992
Particulars of mortgage/charge
27 Nov 1992
Particulars of mortgage/charge
18 Aug 1992
Incorporation
27 February 1997
Legal mortgage
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property being unit 3 littleton mill chew magna road…
24 November 1992
Legal charge
Delivered: 27 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Littleton mill chew magna road winford avon. Together with…
24 November 1992
Fixed and floating charge
Delivered: 27 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…