Company number 07601938
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENSYKE PROPERTY LIMITED are www.greensykeproperty.co.uk, and www.greensyke-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Greensyke Property Limited is a Private Limited Company.
The company registration number is 07601938. Greensyke Property Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Greensyke Property Limited is 6 Brunswick Street Carlisle Cumbria Ca1 1pn. . LATTIMER, Joseph Johnston is a Director of the company. Secretary GRAY, David has been resigned. Director GRAY, Claire Louise has been resigned. Director GRAY, David Ellwood has been resigned. Director GRAY, Richard Ian has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GRAY, David
Resigned: 21 December 2011
Appointed Date: 12 April 2011
Director
GRAY, Richard Ian
Resigned: 21 December 2011
Appointed Date: 12 April 2011
54 years old
Persons With Significant Control
Mrs Karen Wilson
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control
GREENSYKE PROPERTY LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 14 more events
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
18 Nov 2011
Annual return made up to 11 November 2011 with full list of shareholders
14 Apr 2011
Registered office address changed from Hamilton 13 the Nurseries Linstock Carlisle Cumbria CA6 4RR United Kingdom on 14 April 2011
14 Apr 2011
Appointment of Mrs Claire Gray as a director
12 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 March 2014
Charge code 0760 1938 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Greensyke, dalston, carlisle and registered at land…
14 March 2014
Charge code 0760 1938 0002
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
21 December 2011
Mortgage
Delivered: 23 December 2011
Status: Satisfied
on 20 September 2012
Persons entitled: David Ellwood Gray, Richard Ian Gray and Claire Louise Gray
Description: The property known as greensyke house t/nos CU169825…