GREENBASE PROPERTIES LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DZ

Company number 02373676
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 31 . The most likely internet sites of GREENBASE PROPERTIES LIMITED are www.greenbaseproperties.co.uk, and www.greenbase-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Greenbase Properties Limited is a Private Limited Company. The company registration number is 02373676. Greenbase Properties Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Greenbase Properties Limited is 9 The Fairway Northwood Middlesex Ha6 3dz. The company`s financial liabilities are £5.35k. It is £0.11k against last year. The cash in hand is £6.1k. It is £-2.42k against last year. And the total assets are £6.24k, which is £-2.68k against last year. FULKER, Robert is a Secretary of the company. FULKER, Robert Peter is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Secretary LEWIS, Anthony Brian has been resigned. Secretary PARSONS, David Charles has been resigned. Director COLLINS, Angela Clare has been resigned. Director CONWAY, Stephen Stuart has been resigned. Director LEWIS, Blossom has been resigned. Director MANDEVILLE, Robert Cartwright has been resigned. Director PARSONS, David Charles has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director SHEPHERD, Paul Charles has been resigned. Director RBS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


greenbase properties Key Finiance

LIABILITIES £5.35k
+2%
CASH £6.1k
-29%
TOTAL ASSETS £6.24k
-31%
All Financial Figures

Current Directors

Secretary
FULKER, Robert
Appointed Date: 26 August 2011
Director
FULKER, Robert Peter
Appointed Date: 26 August 2011
79 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 18 June 1996
Secretary
LEWIS, Anthony Brian
Resigned: 21 August 2003
Appointed Date: 18 June 1996
Secretary
PARSONS, David Charles
Resigned: 26 August 2011
Appointed Date: 21 August 2003
Director
COLLINS, Angela Clare
Resigned: 21 August 2003
Appointed Date: 18 June 1996
67 years old
Director
CONWAY, Stephen Stuart
Resigned: 17 November 1993
77 years old
Director
LEWIS, Blossom
Resigned: 21 August 2003
Appointed Date: 18 June 1996
93 years old
Director
MANDEVILLE, Robert Cartwright
Resigned: 26 August 2011
Appointed Date: 21 August 2003
81 years old
Director
PARSONS, David Charles
Resigned: 26 August 2011
Appointed Date: 21 August 2003
69 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 18 June 1996
Appointed Date: 17 November 1993
76 years old
Director
SHEPHERD, Paul Charles
Resigned: 18 June 1996
70 years old
Director
RBS NOMINEES LIMITED
Resigned: 31 March 2009
Appointed Date: 17 September 2008

GREENBASE PROPERTIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 31
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 31
...
... and 103 more events
19 Dec 1989
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
21 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1989
Registered office changed on 08/05/89 from: classic house 174/180 old street london EC1V 9BP
19 Apr 1989
Incorporation

Similar Companies

GREENBASE DEVELOPMENT LTD. GREENBASE GROUNDWORKS AND CONSTRUCTION LTD GREENBASE SERVICES LIMITED GREENBASE SUSTAINABLE SOLUTIONS LIMITED GREENBASS PROPERTY DEVELOPMENTS LIMITED GREENBAT ENGINEERING PRODUCTS LIMITED GREENBAU TEHNOLOGIE SRL LIMITED