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GREENLEA PROPERTIES LIMITED

Learn more about GREENLEA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35A SUMMER ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 7UT

GREENLEA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00677155
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

THE COOPERATIVE BANK PLC.
LEGAL CHARGE - Outstanding on 1990.04.02
THE COOPERATIVE BANK PLC.
LEGAL CHARGE - Outstanding on 1990.04.02
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1993.11.04

List of company documents:

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DIRECTOR APPOINTED MR PATRICK GREENE
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL GREENE
Form type: AP01
Date: 2016.05.10
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.06
£2.95
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 35A SUMMER ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 7UT, ENGLAND
Form type: AD01
Date: 2011.03.10
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 51A CLARENCE ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 9VG
Form type: AD01
Date: 2011.03.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, GREENLEA PROPERTIES, 51A CLARENCE ROAD, KINGS HEATH, BIRMINGHAM B13 9UH
Form type: 287
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.26

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Company directors and board members:

HELEN MARGARET GREENE (current)
Secretary, 1993.03.04
24 HAZELWELL ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ, WEST MIDLANDS
PAMELA EILEEN ANDERSON (current)
Director, 1993.03.04
46 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DR, WEST MIDLANDS
ADRIAN MICHAEL GREENE (current)
Director, 1993.03.04
24 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ, W MIDLANDS
NICHOLAS MICHAEL GREENE (current)
Director, OCCUPATIONAL THERAPIST, 2016.05.01
24 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ
ENGLAND
PATRICK GREENE (current)
Director, HOTEL MANAGEMENT, 2016.05.01
46 REDNAL RD KINGS NORTON , BIRMINGHAM
B38 8DR, WEST MIDLANDS
GREAT BRITAIN
CATHERINE GREENE (resigned)
Director, 1993.03.04 - 1998.10.01
46 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DR, WEST MIDLANDS
KIERAN CHRISTOPHER GREENE (resigned)
Director, 1993.03.04 - 1998.10.01
46 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DR, W MIDLANDS
Date 2013.09.30 2012.09.30
Fixed Assets £ 317,954 - 0.04 % £ 318,090
Tangible Fixed Assets £ 317,954 - 0.04 % £ 318,090
Current Assets £ 517 - 67.61 % £ 1,596
Tangible Fixed Assets Depreciation £ 136
Shareholder Funds £ 56,341 + 2.41 % £ 55,015
Profit Loss Account Reserve £ 56,331 + 2.41 % £ 55,005
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 56,341 + 2.41 % £ 55,015
Total Assets Less Current Liabilities £ 308,218 - 0.41 % £ 309,498
Net Current Assets Liabilities £ 9,736 + 13.31 % £ 8,592
Creditors Due Within One Year £ 10,253 + 0.64 % £ 10,188
Cash Bank In Hand £ 517 - 67.61 % £ 1,596
Tangible Fixed Assets Cost Or Valuation £ 318,090 £ 318,090
Creditors Due After One Year £ 251,877 - 1.02 % £ 254,483

Companies near to GREENLEA PROPERTIES ltd.

Information about the Private Limited Company GREENLEA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data