Company number 03753958
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 7 ST. LEONARDS ROAD, GUISBOROUGH, CLEVELAND, TS14 8BS
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
GBP 100
; Director's details changed for Miss Gillian Helen Lowdon on 1 December 2015. The most likely internet sites of GREENVALE PROPERTIES LIMITED are www.greenvaleproperties.co.uk, and www.greenvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersby Rail Station is 4.8 miles; to Saltburn Rail Station is 5.5 miles; to Redcar East Rail Station is 5.8 miles; to Redcar Central Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenvale Properties Limited is a Private Limited Company.
The company registration number is 03753958. Greenvale Properties Limited has been working since 16 April 1999.
The present status of the company is Active. The registered address of Greenvale Properties Limited is 7 St Leonards Road Guisborough Cleveland Ts14 8bs. . LOWDON, Michael is a Secretary of the company. LOWDON, Gillian Helen is a Director of the company. LOWDON, Michael John is a Director of the company. LOWDON, Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LOWDON, Hilda has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Director
LOWDON, Hilda
Resigned: 04 February 2006
Appointed Date: 16 April 1999
79 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999
GREENVALE PROPERTIES LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
24 Apr 2016
Director's details changed for Miss Gillian Helen Lowdon on 1 December 2015
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
...
... and 64 more events
22 Apr 1999
Registered office changed on 22/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
21 Apr 1999
Director resigned
21 Apr 1999
Secretary resigned
21 Apr 1999
New secretary appointed;new director appointed
16 Apr 1999
Incorporation
7 June 2007
Legal mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 gloucester road guisborough. With the benefit of all…
15 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 39 allison street guisborough t/n…
15 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 strona walk guisborough t/n CE77790…
15 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 gloucester road guisborough t/n…
15 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1A new road guisborough t/n CE87574. With…
15 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Satisfied
on 15 April 2011
Persons entitled: Yorkshire Bank PLC
Description: 1A new road guisborough. Assigns the goodwill of all…
24 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied
on 15 April 2011
Persons entitled: Yorkshire Bank PLC
Description: The property known as 8 gloucester road guisborough…
29 October 1999
Legal mortgage
Delivered: 3 November 1999
Status: Satisfied
on 15 April 2011
Persons entitled: Yorkshire Bank PLC
Description: 39 allison street guisborogh. Assigns the goodwill of all…
26 July 1999
Legal mortgage
Delivered: 27 July 1999
Status: Satisfied
on 15 April 2011
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 8 strona walk guisborough. Assigns the…