Company NameGreen Brick Estates Limited
DirectorDavid Grant Atkinson
Company StatusActive
Company Number08569329
CategoryPrivate Limited Company
Incorporation Date14 June 2013(10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr David Grant Atkinson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressDrake House Gadbrook Park
Gadbrook Way
Northwich
Cheshire
CW9 7RA
Director NameMr Brian John Gilmore
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed14 June 2013(same day as company formation)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressDrake House Gadbrook Park
Gadbrook Way
Northwich
Cheshire
CW9 7RA

Location

Registered AddressThe Byre Daisy Bank Farm
Off Top Farm Lane
Winsford
Cheshire
CW7 4DR
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishCholmondeston
WardBunbury
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Brian John Gilmore
50.00%
Ordinary
50 at £1Brindle Properties Holdings LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£9,137
Cash£11,546
Current Liabilities£155,459

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 July 2023 (9 months, 4 weeks ago)
Next Return Due20 July 2024 (2 months, 2 weeks from now)

Charges

25 January 2016Delivered on: 12 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 142 corner lane leigh.
Outstanding
25 January 2016Delivered on: 12 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 19 hampson street atherton manchester.
Outstanding
18 July 2013Delivered on: 1 August 2013
Persons entitled: Brindle Properties Limited

Classification: A registered charge
Particulars: 19 hampson street, atherton, manchester M46 0DE. Notification of addition to or amendment of charge.
Outstanding

Filing History

6 July 2020Confirmation statement made on 6 July 2020 with updates (6 pages)
1 July 2020Cessation of Brindle Properties Holdings Limited as a person with significant control on 6 August 2019 (1 page)
30 June 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
30 June 2020Cessation of Brian John Gilmore as a person with significant control on 6 August 2019 (1 page)
30 June 2020Notification of David Grant Atkinson as a person with significant control on 6 August 2019 (2 pages)
6 August 2019Resolutions
  • RES13 ‐ Allotment of shares 06/03/2019
(2 pages)
5 August 2019Confirmation statement made on 14 June 2019 with updates (6 pages)
2 August 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 700
(9 pages)
2 August 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 700
(9 pages)
2 August 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 700
(9 pages)
2 August 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 700
(9 pages)
2 August 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 700
(9 pages)
2 August 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 700
(9 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
27 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
20 July 2017Termination of appointment of Brian John Gilmore as a director on 20 July 2017 (1 page)
20 July 2017Termination of appointment of Brian John Gilmore as a director on 20 July 2017 (1 page)
22 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 February 2016Registration of charge 085693290002, created on 25 January 2016 (17 pages)
12 February 2016Registration of charge 085693290003, created on 25 January 2016 (17 pages)
12 February 2016Registration of charge 085693290003, created on 25 January 2016 (17 pages)
12 February 2016Registration of charge 085693290002, created on 25 January 2016 (17 pages)
19 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
1 August 2013Registration of charge 085693290001 (23 pages)
1 August 2013Registration of charge 085693290001 (23 pages)
14 June 2013Incorporation (36 pages)
14 June 2013Incorporation (36 pages)