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J GREEN PROPERTIES LIMITED

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

Company details

115C MILTON ROAD, CAMBRIDGE, CB4 1XE

J GREEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00930225
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.08
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2018.06.30
overdue: NO
last made update: 2016.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2018.01.18
overdue: NO
last made update: 2017.01.04
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.10.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.10.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.10.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.10.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.10.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.10.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.10.05

List of company documents:

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30/09/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2017.06.22
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CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
Form type: CS01
Date: 2017.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.09
Form type: LATEST SOC
Document description: 09/01/17 STATEMENT OF CAPITAL;GBP 4
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250048
Form type: MR01
Date: 2016.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250049
Form type: MR01
Date: 2016.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250050
Form type: MR01
Date: 2016.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250051
Form type: MR01
Date: 2016.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250052
Form type: MR01
Date: 2016.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250053
Form type: MR01
Date: 2016.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250054
Form type: MR01
Date: 2016.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009302250046
Form type: MR04
Date: 2016.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009302250047
Form type: MR04
Date: 2016.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009302250045
Form type: MR04
Date: 2016.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2016.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2016.09.15
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250047
Form type: MR01
Date: 2014.11.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250046
Form type: MR01
Date: 2014.02.07
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ADOPT ARTICLES 29/01/2014
Form type: RES01
Date: 2014.02.05
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COMPANY NAME CHANGED P.G.B. (BUILDERS) LIMITED, CERTIFICATE ISSUED ON 22/01/14
Form type: CERTNM
Date: 2014.01.22
Child documents:
Document type: ANNOTATION
Date: 2014.01.22
Form type: RES15
Document description: CHANGE OF NAME 21/01/2014
Document type: ANNOTATION
Date: 2014.01.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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ADOPT ARTICLES 11/11/2013
Form type: RES01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009302250045
Form type: MR01
Date: 2013.08.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY BARBARA GREEN
Form type: TM02
Date: 2011.09.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN GREEN / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GREEN / 01/10/2009
Form type: CH01
Date: 2010.01.13
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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PREVSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2009.08.11
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GREEN / 05/01/2008
Form type: 288c
Date: 2009.01.15
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.28
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.04.24

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Company directors and board members:

ALASTAIR GREEN (current)
Director, COMPANY DIRECTOR, 1993.10.25
8 BRIDGE LANE LITTLE SHELFORD , CAMBRIDGE
CB22 5HE
IAIN GREEN (current)
Director, SELF-EMPLOYED SOLE TRADER, 1993.10.25
8 CLIVE HALL DRIVE LONGSTANTON , CAMBRIDGE
CB4 5DT, CAMBRIDGESHIRE
BARBARA GREEN (resigned)
Secretary, 1990.12.31 - 2011.08.17
BIRCHWOOD CRANES LANE , KINGSTON
CB23 2NJ, CAMBRIDGESHIRE
BARBARA GREEN (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2007.04.24
BIRCHWOOD CRANES LANE , KINGSTON
CB23 2NJ, CAMBRIDGESHIRE
JACK GREEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.10.13
BIRCHWOOD CRANES LANE KINGSTON , CAMBRIDGE
CB3 7NJ
Date 2013.09.30
Fixed Assets £ 2,673,284
Tangible Fixed Assets £ 2,533,249
Current Assets £ 227,725
Tangible Fixed Assets Depreciation £ 32,087
Debtors £ 218,116
Shareholder Funds £ 959,255
Profit Loss Account Reserve £ 270,289
Revaluation Reserve £ 1,229,540
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 959,255
Total Assets Less Current Liabilities £ 2,854,519
Net Current Assets Liabilities £ 181,235
Creditors Due Within One Year £ 46,490
Cash Bank In Hand £ 9,609
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 16,490
Tangible Fixed Assets Additions £ 116,457
Tangible Fixed Assets Cost Or Valuation £ 2,662,733
Tangible Fixed Assets Depreciation Charged In Period £ 2,570
Fixed Asset Investments Cost Or Valuation £ 140,035
Investments Fixed Assets £ 140,035
Creditors Due After One Year £ 1,895,264

Companies near to J GREEN PROPERTIES ltd.

Information about the Private Limited Company J GREEN 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: 2017.07.09. Reload the data