Greenheath Properties Limited

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Greenheath Properties Limited

02880444Private Limited With Share Capital

1 Woodside Chase, Hockley, Essex, SS54NB
Incorporated

14/12/1993

Company Age

32 years

Directors

3

Employees

4

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Greenheath Properties Limited (02880444) is a private limited with share capital incorporated on 14/12/1993 (32 years old) and registered in essex, SS54NB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/12/1993
SS54NB
4 employees

Financial Overview

Total Assets

£2.76M

Liabilities

£676.0K

Net Assets

£2.08M

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

3

Directors

12

Shareholders

Board of Directors

2

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2021
Resolution
Category:Resolution
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Legacy
Category:Mortgage
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Mortgage
Date:07-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Mortgage
Date:19-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Mortgage
Date:29-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:17-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:03-02-1997
Legacy
Category:Annual Return
Date:20-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1995
Legacy
Category:Mortgage
Date:07-02-1995

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Woodside Chase, Hockley, SS54NBRegistered

Contact

1 Woodside Chase, Hockley, Essex, SS54NB