GREENSTONE PROPERTIES LIMITED
OXFORD

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Company number 03953451
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREENSTONE PROPERTIES LIMITED are www.greenstoneproperties.co.uk, and www.greenstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Greenstone Properties Limited is a Private Limited Company. The company registration number is 03953451. Greenstone Properties Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Greenstone Properties Limited is Charterford House 75 London Road Headington Oxford Oxfordshire Ox3 9bb. The company`s financial liabilities are £117.04k. It is £-26.95k against last year. The cash in hand is £122.03k. It is £-346.28k against last year. And the total assets are £125.32k, which is £-346.28k against last year. KELLEHER, Cornelius Francis is a Secretary of the company. BUCKLEY, John Peter is a Director of the company. KELLEHER, Cornelius Francis is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


greenstone properties Key Finiance

LIABILITIES £117.04k
-19%
CASH £122.03k
-74%
TOTAL ASSETS £125.32k
-74%
All Financial Figures

Current Directors

Secretary
KELLEHER, Cornelius Francis
Appointed Date: 22 March 2000
Director
BUCKLEY, John Peter
Appointed Date: 22 March 2000
72 years old
Director
KELLEHER, Cornelius Francis
Appointed Date: 22 March 2000
69 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

GREENSTONE PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
17 Apr 2000
Secretary resigned
17 Apr 2000
New director appointed
17 Apr 2000
Registered office changed on 17/04/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE
17 Apr 2000
New secretary appointed;new director appointed
22 Mar 2000
Incorporation

GREENSTONE PROPERTIES LIMITED Charges

7 September 2007
Mortgage
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 spring lane littlemore oxford oxon.
16 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1B bursill close, headington, oxon. By way of fixed…
16 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 eastfield close, headington, oxon. By way of fixed…
11 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 plots at 1 bursill close oxford oxfordshire t/n ON161369…
8 November 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 cliffe road south croydon CR2 6PQ.
1 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 122A acton lane chiswich london. And the…

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