GREENFIELD PROPERTIES (UK) LIMITED

GREENFIELD PROPERTIES (UK) LIMITED is an active private limited company, incorporated on 26 April 2001. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Cottingham Way, Kettering. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GREENFIELD PROPERTIES (UK) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04206354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 123 COTTINGHAM WAY
Address Line 2THRAPSTON
Post TownKETTERING
CountyNORTHAMPTONSHIRE
PostcodeNN14 4PL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
GREENFIELD PROPERTIES (UK) LIMITED

Directors

(The company's officers)
MR NICK STUART WILLIAM MASON
(~69 year old British national)
23 COTTINGHAM WAY, THRAPSTON, KETTERING, NORTHANTS, NN14 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2001

Shareholders

(Persons of Significant Control)
Mr Nick Stuart William Mason
(~69 year old British national)
23 Cottingham Way, Thrapston, Kettering, Northants, NN14 4PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/04/2016

Connections

(Shared officers)
CUCKOO HOUSE LTD
  • MR NICK STUART WILLIAM MASON
ENERGY ROOTS LTD
  • MR NICK STUART WILLIAM MASON
  • MR NICK STUART WILLIAM MASON
  • MR NICK STUART WILLIAM MASON
  • MR NICK STUART WILLIAM MASON
  • MR NICK STUART WILLIAM MASON
  • MR NICK STUART WILLIAM MASON
WORLD RUBBER LTD
  • MR NICK STUART WILLIAM MASON
WORLD RUBBER UK LTD
  • MR NICK STUART WILLIAM MASON
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)

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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)