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Green Road Properties Limited, BT20 3SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREEN ROAD PROPERTIES LIMITED

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

This company is commonly known as Green Road Properties Limited. The company was founded 13 years ago and was given the registration number NI607371. The firm's registered office is in BANGOR. You can find them at 32 Maxwell Road, , Bangor, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREEN ROAD PROPERTIES LIMITED
Company Number:NI607371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Maxwell Road, Bangor, Northern Ireland, BT20 3SG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director02 March 2017Active
14, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director11 May 2011Active
14, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director11 May 2011Active
2, William Street, Newtownards, Northern Ireland, BT23 4AH

Director16 May 2011Active
2, William Street, Newtownards, Northern Ireland, BT23 4AH

Director16 May 2011Active

People with Significant Control

The Arn Foundation
Notified on:31 May 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Maneely Mccann, 50 Stranmillis Embankment, Belfast, United Kingdom, BT9 5FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Robert Nappin
Notified on:02 March 2017
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:Northern Ireland
Address:32, Maxwell Road, Bangor, Northern Ireland, BT20 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Change of constitution

Notice restriction on company articles.

Download
2024-06-05Confirmation statement

Confirmation statement with updates.

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2024-06-03Incorporation

Memorandum articles.

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2024-06-03Resolution

Resolution.

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2024-06-03Capital

Capital name of class of shares.

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2024-06-03Capital

Capital variation of rights attached to shares.

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2024-05-31Persons with significant control

Notification of a person with significant control.

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2024-05-31Persons with significant control

Cessation of a person with significant control.

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2024-05-20Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-06-19Persons with significant control

Change to a person with significant control.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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