| Company Name | Greenbee Properties Limited |
|---|---|
| Directors | James Alexander Byrom and Jonathan Paul Byrom |
| Company Status | Active |
| Company Number | 08220886 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Alexander Byrom |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Wilton Crescent Alderley Edge Cheshire SK9 7RF |
| Director Name | Mr Jonathan Paul Byrom |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Aldford Place Alderley Edge Cheshire SK9 7RQ |
Location
| Registered Address | 2 Aldford Place Alderley Edge Cheshire SK9 7RQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | James Byrom 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Byrom 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,279 |
| Cash | £5,191 |
| Current Liabilities | £233,395 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 15 November 2019 | Change of details for Mr James Alexander Byrom as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2019 | Change of details for Mr Jonathan Paul Byrom as a person with significant control on 6 April 2016 (2 pages) |
| 7 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 25 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Director's details changed for James Byrom on 1 June 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Director's details changed for James Byrom on 1 June 2015 (2 pages) |
| 16 October 2015 | Director's details changed for James Byrom on 1 June 2015 (2 pages) |
| 24 July 2015 | Micro company accounts made up to 26 September 2014 (3 pages) |
| 24 July 2015 | Micro company accounts made up to 26 September 2014 (3 pages) |
| 12 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 26 September 2013 | Accounts for a dormant company made up to 26 September 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 26 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 19 September 2012 | Incorporation (37 pages) |
| 19 September 2012 | Incorporation (37 pages) |