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Greenfield Properties (UK) Limited

Greenfield Properties (UK) Limited is an active company incorporated on 26 April 2001 with the registered office located in Kettering, Northamptonshire. Greenfield Properties (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04206354
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
23 Cottingham Way
Thrapston
Kettering
Northamptonshire
NN14 4PL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1954
Mr Nick Stuart William Mason
PSC • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
World Rubber Ltd
Nicholas William Stuart Mason is a mutual person.
Active
Cuckoo House Ltd
Nicholas William Stuart Mason is a mutual person.
Active
Energy Roots Ltd
Nicholas William Stuart Mason is a mutual person.
Active
World Rubber UK Ltd
Nicholas William Stuart Mason is a mutual person.
Active
Nick Mason Ltd
Nicholas William Stuart Mason is a mutual person.
Active
Swift Energy Ltd
Nicholas William Stuart Mason is a mutual person.
Active
Swift Energy Group Limited
Nicholas William Stuart Mason is a mutual person.
Active
Swift Energy UK Ltd
Nicholas William Stuart Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£365.15K
Increased by £17.25K (+5%)
Total Liabilities
-£267.33K
Increased by £2.9K (+1%)
Net Assets
£97.82K
Increased by £14.36K (+17%)
Debt Ratio (%)
73%
Decreased by 2.8% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Nick Stuart William Mason (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
4 Years Ago on 13 Sep 2021
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Change of details for Mr Nick Stuart William Mason as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 6 Dec 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 5 Sep 2022
Micro company accounts made up to 30 April 2021
Submitted on 10 Jan 2022
Repayment History
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