Greenbay Property Limited

Company Name	Greenbay Property Limited
Company Status	Active
Company Number	06168158
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Current
Appointed	05 December 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mrs Donna-Maria Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(5 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Ashley Lewis Golby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2008)
Role	Management Consultant
Correspondence Address	Ashtead House 3 Grenville Close London N3 1UF

Director Name	Madalena Rodrigues Golby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2008)
Role	Pa Consultant
Correspondence Address	3 Grenville Close Hendon Avenue London N3 1UF

Secretary Name	Madalena Rodrigues Golby
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2008)
Role	Pa Consultant
Correspondence Address	3 Grenville Close Hendon Avenue London N3 1UF

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Ms Rebecca Anne Caplehorn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	spurs.co.uk

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tottenham Hotspur Property Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,683,658
Cash	£184,085
Current Liabilities	£15,238,612

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

1 December 2009	Delivered on: 4 December 2009 Satisfied on: 5 April 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

1 December 2009

Delivered on: 4 December 2009
Satisfied on: 5 April 2013
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

4 December 2020	Full accounts made up to 30 June 2020 (17 pages)
12 November 2020	Termination of appointment of Rebecca Anne Caplehorn as a director on 11 November 2020 (1 page)
14 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 June 2019 (16 pages)
3 April 2019	Full accounts made up to 30 June 2018 (16 pages)
29 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (16 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 April 2017	Full accounts made up to 30 June 2016 (15 pages)
20 April 2017	Full accounts made up to 30 June 2016 (15 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (7 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (7 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
18 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2011	Memorandum and Articles of Association (12 pages)
1 November 2011	Memorandum and Articles of Association (12 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 30 June 2010 (14 pages)
4 March 2011	Full accounts made up to 30 June 2010 (14 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 30 June 2009 (14 pages)
3 February 2010	Full accounts made up to 30 June 2009 (14 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
16 April 2009	Return made up to 19/03/09; full list of members (4 pages)
16 April 2009	Return made up to 19/03/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 30 June 2008 (13 pages)
26 January 2009	Full accounts made up to 30 June 2008 (13 pages)
15 January 2009	Director appointed daniel philip levy (8 pages)
15 January 2009	Director appointed daniel philip levy (8 pages)
13 January 2009	Director and secretary appointed matthew john collecott (8 pages)
13 January 2009	Appointment terminated director ashley golby (1 page)
13 January 2009	Appointment terminate, director and secretary madalena rodrigues golby logged form (1 page)
13 January 2009	Appointment terminate, director and secretary madalena rodrigues golby logged form (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 3 grenville close london N3 1UF (1 page)
13 January 2009	Director and secretary appointed matthew john collecott (8 pages)
13 January 2009	Appointment terminated director ashley golby (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 3 grenville close london N3 1UF (1 page)
7 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
7 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
2 April 2008	Return made up to 19/03/08; full list of members (3 pages)
2 April 2008	Return made up to 19/03/08; full list of members (3 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
19 March 2007	Incorporation (16 pages)
19 March 2007	Incorporation (16 pages)