Greenbase Properties Limited

Company Name	Greenbase Properties Limited
Director	Robert Peter Fulker
Company Status	Active
Company Number	02373676
Category	Private Limited Company
Incorporation Date	19 April 1989(35 years ago)

Business Activity

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

Directors

Director Name	Mr Robert Peter Fulker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(22 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 The Fairway Northwood Middlesex HA6 3DZ

Secretary Name	Mr Robert Fulker
Status	Current
Appointed	26 August 2011(22 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	9 The Fairway Northwood Middlesex HA6 3DZ

Director Name	Stephen Stuart Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	4a Lyndhurst Road Hampstead London NW3 5PX

Director Name	Paul Charles Shepherd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 1996)
Role	Company Director
Correspondence Address	4 Stobarts Close Deards End Lane Knebworth Hertfordshire SG3 6ND

Secretary Name	Trevor Michael Birchmore
Nationality	British
Status	Resigned
Appointed	25 April 1990(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 1996)
Role	Company Director
Correspondence Address	Old Croft Wyddial Road Buntingford Hertfordshire SG9 9AX

Director Name	Mrs Angela Clare Collins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 August 2003)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Blackbridge House Lyndhurst Road, Beaulieu Brockenhurst Hampshire SO42 7YE

Director Name	Mrs Blossom Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	53a Belsize Lane Belsize Park Village London NW3 5AU

Secretary Name	Mr Anthony Brian Lewis
Nationality	British
Status	Resigned
Appointed	18 June 1996(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 August 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Essel House 29 Foley Street London W1W 7TH

Director Name	Mr Robert Cartwright Mandeville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(14 years, 4 months after company formation)
Appointment Duration	8 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr David Charles Parsons
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(14 years, 4 months after company formation)
Appointment Duration	8 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Secretary Name	Mr David Charles Parsons
Nationality	British
Status	Resigned
Appointed	21 August 2003(14 years, 4 months after company formation)
Appointment Duration	8 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Director Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(19 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2009)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Location

Registered Address	9 The Fairway Northwood Middlesex HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £1	Woodman LLP 9.68% Ordinary
2 at £1	P.m. Clayton & S. Clayton 6.45% Ordinary
2 at £1	P.m. Clayton & T.m. Trustees 6.45% Ordinary
2 at £1	P.m. Clayton & Trustees Of Royston Labels 6.45% Ordinary
15 at £1	B. Harris & K. Taylor 48.39% Ordinary
1 at £1	A.m. Watson 3.23% Ordinary
1 at £1	A.m. Watson & A.p. Watson 3.23% Ordinary
1 at £1	Augusty Properties LTD 3.23% Ordinary
1 at £1	C & S Manufacturing 3.23% Ordinary
1 at £1	Leslie Bernard Seward & R.d. Hunt 3.23% Ordinary
1 at £1	Stapleton's (Tyre) Services LTD 3.23% Ordinary
1 at £1	William Alexander Green & Denis Green 3.23% Ordinary

Financials

Year	2014
Net Worth	£5,237
Cash	£8,523
Current Liabilities	£3,680

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
13 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Robert Peter Fulker on 1 November 2019 (2 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
14 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 31 (5 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 31 (5 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 31 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 31 (5 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 31 (5 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 31 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 31 (5 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 31 (5 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 31 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 November 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
8 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 August 2011	Appointment of Mr Robert Peter Fulker as a director (2 pages)
30 August 2011	Termination of appointment of Robert Mandeville as a director (1 page)
30 August 2011	Termination of appointment of David Parsons as a director (1 page)
30 August 2011	Appointment of Mr Robert Peter Fulker as a director (2 pages)
30 August 2011	Termination of appointment of Robert Mandeville as a director (1 page)
30 August 2011	Appointment of Mr Robert Fulker as a secretary (1 page)
30 August 2011	Termination of appointment of David Parsons as a secretary (1 page)
30 August 2011	Termination of appointment of David Parsons as a secretary (1 page)
30 August 2011	Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom on 30 August 2011 (1 page)
30 August 2011	Appointment of Mr Robert Fulker as a secretary (1 page)
30 August 2011	Termination of appointment of David Parsons as a director (1 page)
30 August 2011	Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom on 30 August 2011 (1 page)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
3 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
30 November 2010	Registered office address changed from C/O Rooks Rider Solicitors Challoner House 19 Clerkenwell Close London EC1R 0RR on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from C/O Rooks Rider Solicitors Challoner House 19 Clerkenwell Close London EC1R 0RR on 30 November 2010 (1 page)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
13 November 2009	Director's details changed for David Charles Parsons on 25 October 2009 (2 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
13 November 2009	Director's details changed for Robert Cartwright Mandeville on 25 October 2009 (2 pages)
13 November 2009	Director's details changed for David Charles Parsons on 25 October 2009 (2 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
13 November 2009	Director's details changed for Robert Cartwright Mandeville on 25 October 2009 (2 pages)
12 November 2009	Termination of appointment of Rbs Nominees Limited as a director (1 page)
12 November 2009	Termination of appointment of Rbs Nominees Limited as a director (1 page)
6 November 2008	Return made up to 25/10/08; full list of members (7 pages)
6 November 2008	Return made up to 25/10/08; full list of members (7 pages)
22 September 2008	Director appointed rbs nominees LIMITED (8 pages)
22 September 2008	Director appointed rbs nominees LIMITED (8 pages)
16 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 November 2007	Return made up to 25/10/07; full list of members (5 pages)
2 November 2007	Return made up to 25/10/07; full list of members (5 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 November 2006	Return made up to 25/10/06; full list of members (5 pages)
16 November 2006	Return made up to 25/10/06; full list of members (5 pages)
7 November 2005	Return made up to 25/10/05; full list of members (10 pages)
7 November 2005	Return made up to 25/10/05; full list of members (10 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 February 2005	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 03/02/05 (9 pages)
3 February 2005	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 03/02/05 (9 pages)
17 December 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (10 pages)
17 December 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (10 pages)
4 December 2003	Registered office changed on 04/12/03 from: 53A belsize lane london NW3 5AW (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 53A belsize lane london NW3 5AW (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New secretary appointed;new director appointed (4 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New secretary appointed;new director appointed (4 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (5 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (5 pages)
10 September 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
10 September 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
13 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 November 2002	Return made up to 01/11/02; no change of members (7 pages)
19 November 2002	Return made up to 01/11/02; no change of members (7 pages)
10 January 2002	Return made up to 01/11/01; full list of members (11 pages)
10 January 2002	Return made up to 01/11/01; full list of members (11 pages)
10 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
10 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 January 2001	Return made up to 01/11/00; full list of members (11 pages)
8 January 2001	Return made up to 01/11/00; full list of members (11 pages)
16 November 2000	Full accounts made up to 30 June 2000 (10 pages)
16 November 2000	Full accounts made up to 30 June 2000 (10 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
23 May 2000	Ad 09/05/00--------- Â£ si 4@1=4 Â£ ic 24/28 (2 pages)
23 May 2000	Ad 25/04/00--------- Â£ si 3@1=3 Â£ ic 21/24 (2 pages)
23 May 2000	Ad 25/03/00--------- Â£ si 19@1=19 Â£ ic 2/21 (2 pages)
23 May 2000	Ad 14/02/00--------- Â£ si 4@1=4 Â£ ic 28/32 (2 pages)
23 May 2000	Ad 25/03/00--------- Â£ si 19@1=19 Â£ ic 2/21 (2 pages)
23 May 2000	Ad 09/05/00--------- Â£ si 4@1=4 Â£ ic 24/28 (2 pages)
23 May 2000	Ad 14/02/00--------- Â£ si 4@1=4 Â£ ic 28/32 (2 pages)
23 May 2000	Ad 25/04/00--------- Â£ si 3@1=3 Â£ ic 21/24 (2 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
8 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1999	Return made up to 01/11/99; full list of members (6 pages)
5 December 1999	Return made up to 01/11/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 February 1999	Return made up to 01/11/98; no change of members (4 pages)
3 February 1999	Return made up to 01/11/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 December 1997	Return made up to 01/11/97; full list of members (6 pages)
19 December 1997	Return made up to 01/11/97; full list of members (6 pages)
1 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
28 January 1997	Return made up to 01/11/96; full list of members (6 pages)
28 January 1997	Return made up to 01/11/96; full list of members (6 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	Registered office changed on 07/07/96 from: 34,north row mayfair london W1A 2JZ (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	Registered office changed on 07/07/96 from: 34,north row mayfair london W1A 2JZ (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	New director appointed (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: 8 manchester square london W1A 2JZ (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 8 manchester square london W1A 2JZ (1 page)
21 November 1995	Full accounts made up to 30 June 1995 (6 pages)
21 November 1995	Full accounts made up to 30 June 1995 (6 pages)
15 November 1995	Return made up to 01/11/95; full list of members (10 pages)
15 November 1995	Return made up to 01/11/95; full list of members (10 pages)
23 May 1995	Return made up to 19/04/95; no change of members (8 pages)
23 May 1995	Return made up to 19/04/95; no change of members (8 pages)
8 February 1990	Memorandum and Articles of Association (11 pages)
8 February 1990	Memorandum and Articles of Association (11 pages)
19 April 1989	Incorporation (15 pages)
19 April 1989	Incorporation (15 pages)

Greenbase Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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