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GREEN GP PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Gp Property Limited. The company was founded 11 years ago and was given the registration number 08130528. The firm's registered office is in ROTHERHAM. You can find them at The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREEN GP PROPERTY LIMITED
Company Number:08130528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green Group, Warwick Road, Maltby, Rotherham, S66 8EW

Director01 June 2023Active
The Green Group, Warwick Road, Maltby, Rotherham, United Kingdom, S66 8EW

Director04 July 2012Active
The Green Group, Warwick Road, Maltby, Rotherham, United Kingdom, S66 8EW

Secretary26 October 2012Active
The Green Group, Warwick Road, Maltby, Rotherham, S66 8EW

Director26 October 2015Active
The Green Group, Warwick Road, Maltby, Rotherham, S66 8EW

Director26 October 2015Active

People with Significant Control

Lawson Carswell Holdings Limited
Notified on:31 May 2020
Status:Active
Country of residence:England
Address:The Green Group, Warwick Road, Rotherham, England, S66 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Osborne Properties Holdings Limited
Notified on:31 May 2020
Status:Active
Country of residence:England
Address:The Green Group, Warwick Road, Rotherham, England, S66 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Green Group International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Group Office, Warwick Road, Rotherham, England, S66 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type small.

Download
2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Appoint person director company with name date.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type small.

Download
2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-08-05Accounts

Accounts with accounts type small.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

Download
2021-01-19Mortgage

Mortgage satisfy charge full.

Download
2021-01-19Mortgage

Mortgage satisfy charge full.

Download
2021-01-19Mortgage

Mortgage satisfy charge full.

Download
2021-01-19Mortgage

Mortgage satisfy charge full.

Download
2021-01-19Mortgage

Mortgage satisfy charge full.

Download

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