GREENBELT MANAGEMENT UK LIMITED

GREENBELT MANAGEMENT UK LIMITED is an active private limited company, incorporated on 20 May 2011. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Park Approach, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GREENBELT MANAGEMENT UK LIMITED has two previous names, the most recent of which was GREENBELT GROUNDRENTS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4335 PARK APPROACH
Address Line 2	THORPE PARK
Post Town	LEEDS
Postcode	LS15 8GB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 29/12/2015 onwards:

GREENBELT MANAGEMENT UK LIMITED

From 15/06/2011 to 29/12/2015:

GREENBELT GROUNDRENTS LIMITED

Prior to 15/06/2011:

DUNWILCO (1702) LIMITED

Directors

(The company's officers)

MR ADAM COOPER

(~40 year old British national)

GREENBELT GROUP 4335 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND

Current Director
Gives occupation as GROUP LEGAL DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

MR ANDREW MARR DUTHIE

(~58 year old British national)

C/O GREENBELT GROUP LIMITED, MCCAFFERTY HOUSE 99 FIRHILL ROAD, GLASGOW, G20 7BE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

MS JANET MCQUILLAN

(~63 year old British national)

C/O GREENBELT GROUP LIMITED, MCCAFFERTY HOUSE 99 FIRHILL ROAD, GLASGOW, G20 7BE, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/03/2018

MR ALEXANDER MIDDLETON

(~59 year old British national)

MCCAFFERTY HOUSE 99 FIRHILL ROAD, GLASGOW, G20 7BE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/02/2012

MR GLEN MURRAY

(~56 year old British national)

C/O GREENBELT GROUP LIMITED, MCCAFFERTY HOUSE 99 FIRHILL ROAD, GLASGOW, G20 7BE, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2020

MR COLIN DAVID THOMSON

(~46 year old British national)

C/O GREENBELT GROUP LIMITED, MCCAFFERTY HOUSE 99 FIRHILL ROAD, GLASGOW, G20 7BE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/03/2018

Connections

(Shared officers)

BIRDSTON ESTATES LIMITED

MR ALEXANDER MIDDLETON

GREENBELT BIOMASS LIMITED

MR ADAM COOPER
MR ANDREW MARR DUTHIE
MS JANET MCQUILLAN
MR ALEXANDER MIDDLETON
MR GLEN MURRAY
MR COLIN DAVID THOMSON

GREENBELT ENERGY LIMITED

MR ANDREW MARR DUTHIE
MS JANET MCQUILLAN
MR ALEXANDER MIDDLETON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)