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Green-Sinfield Limited

Green-Sinfield Limited is an active company incorporated on 31 January 1966 with the registered office located in . Green-Sinfield Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00870131
Private limited company
Age
59 years
Incorporated 31 January 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Capreg.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart Andrew Wetherly
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1977
James Maltby Ryman
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Charles Stephen Spooner
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Emma Marie Mackenzie
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Capital & Regional Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Mall Shopping Centres Limited
Charles Stephen Spooner, James Maltby Ryman, and 2 more are mutual people.
Active
The Mall Reit Limited
Charles Stephen Spooner, James Maltby Ryman, and 2 more are mutual people.
Active
Capital & Regional Property Management Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
Lancaster Court (Hove) Limited
Charles Stephen Spooner, James Maltby Ryman, and 2 more are mutual people.
Active
Mall Ventures Limited
Charles Stephen Spooner, James Maltby Ryman, and 2 more are mutual people.
Active
Mall People Limited
Charles Stephen Spooner, James Maltby Ryman, and 2 more are mutual people.
Active
Wood Green Two Limited
Charles Stephen Spooner, James Maltby Ryman, and 2 more are mutual people.
Active
Wood Green One Limited
Charles Stephen Spooner, James Maltby Ryman, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 May 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 13 Dec 2024
James Maltby Ryman Resigned
10 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
10 Months Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 25 May 2025
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Dec 2024
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 16 May 2024
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Repayment History
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