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Newgreen Properties Limited

Newgreen Properties Limited is a liquidation company incorporated on 22 January 1998 with the registered office located in Brentwood, Essex. Newgreen Properties Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03496910
Private limited company
Age
27 years
Incorporated 22 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2024 (1 year 9 months ago)
Next confirmation dated 22 January 2025
Was due on 5 February 2025 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 396 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Administrator • Irish • Lives in England • Born in Mar 1963
Director • PSC • Admin • British • Lives in UK • Born in Jul 1958
Secretary • PSC • Irish • Born in Dec 1959 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitebay Properties Limited
Mr Per John Brooke Barnett and Mr John Joseph O'Connor are mutual people.
Active
J. O'Connor Limited
Mr John Joseph O'Connor is a mutual person.
Active
O C Design Build Limited
Mr John Joseph O'Connor is a mutual person.
Active
Joc Investments Limited
Mr John Joseph O'Connor is a mutual person.
Active
J. O'Connor (Building Services) Ltd
Mr John Joseph O'Connor is a mutual person.
Active
PBB Investments Limited
Mr Per John Brooke Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
-£241.87K
Increased by £1.56K (+1%)
Net Assets
-£241.87K
Decreased by £1.56K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
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Documents
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 25 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Statement of affairs
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 25 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 4 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Jul 2021
Repayment History
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