Company number 02883219
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 91 BRIGHTON ROAD, REDHILL, ENGLAND, RH1 6PS
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 eighty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Secretary's details changed for Mr Alan David Butler on 10 December 2016; Director's details changed for Mr Alan David Butler on 10 December 2016. The most likely internet sites of GREENDOVE PROPERTY CO. LIMITED are www.greendovepropertyco.co.uk, and www.greendove-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Greendove Property Co Limited is a Private Limited Company.
The company registration number is 02883219. Greendove Property Co Limited has been working since 22 December 1993.
The present status of the company is Active. The registered address of Greendove Property Co Limited is 91 Brighton Road Redhill England Rh1 6ps. The company`s financial liabilities are £128.56k. It is £106.09k against last year. And the total assets are £129.28k, which is £106.09k against last year. BUTLER, Alan David is a Secretary of the company. BUTLER, Alan David is a Director of the company. Secretary BRADDOCK, Douglas Peter has been resigned. Secretary COMPUTERCOUNTS SECRETARIAL LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
greendove property co. Key Finiance
LIABILITIES
£128.56k
+472%
CASH
n/a
TOTAL ASSETS
£129.28k
+457%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMPUTERCOUNTS SECRETARIAL LIMITED
Resigned: 09 March 2009
Appointed Date: 21 March 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 March 1994
Appointed Date: 22 December 1993
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 March 1994
Appointed Date: 22 December 1993
Persons With Significant Control
Mr Alan David Butler
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more
GREENDOVE PROPERTY CO. LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Secretary's details changed for Mr Alan David Butler on 10 December 2016
22 Dec 2016
Director's details changed for Mr Alan David Butler on 10 December 2016
29 Jun 2016
Registered office address changed from 148 Parrock Street Gravesend Kent DA12 1EY to 91 Brighton Road Redhill RH1 6PS on 29 June 2016
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 70 more events
06 Jul 1994
Particulars of mortgage/charge
12 Apr 1994
Registered office changed on 12/04/94 from: bridge house 181 queen victoria street london EC4V 4DD
12 Apr 1994
Secretary resigned;new secretary appointed
12 Apr 1994
Director resigned;new director appointed
22 Dec 1993
Incorporation
10 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 lower addiscombe road, croydon t/no. SGL498861. By way…
3 July 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 railway approach east grinstead west sussex. By way of…
12 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold property k/a 48 lower addiscombe road croydon with…
27 June 1994
Legal mortgage
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 148 parrock street gravesend kent…