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GREENFIELDS PROPERTY LIMITED

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

This company is commonly known as Greenfields Property Limited. The company was founded 18 years ago and was given the registration number 05552316. The firm's registered office is in DARTFORD. You can find them at Ckr House, 70 East Hill, Dartford, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENFIELDS PROPERTY LIMITED
Company Number:05552316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Director06 October 2006Active
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Director06 October 2006Active
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Director01 October 2006Active
35 Water Mill Way, South Darenth, Dartford, DA4 9BB

Secretary01 October 2006Active
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Secretary06 October 2006Active
35 Walter Mill Way, Sutton, Kent, DA4 9BB

Secretary06 October 2006Active
35 Water Mill Way, South Darenth, Dartford, DA4 9BB

Secretary01 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary02 September 2005Active
Lower Dalton Nursery, Swanley Village Road, Swanley, BR8 TNU

Director01 October 2006Active
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Director07 September 2021Active
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Director01 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director02 September 2005Active

People with Significant Control

Mr Mark Vincent Johnson
Notified on:30 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Ckr House, 70 East Hill, Dartford, DA1 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Officers

Termination secretary company with name termination date.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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