Green Turtle Properties Limited

Company Name	Green Turtle Properties Limited
Director	Anthony Ashley Wilson
Company Status	Active
Company Number	07244438
Category	Private Limited Company
Incorporation Date	5 May 2010(13 years, 11 months 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 Anthony Ashley Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(3 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Lidwells Lane Goudhurst Cranbrook Kent TN17 1EP

Director Name	Mrs Melissa Jane Kingston Harrocks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mr Warren Russell Harrocks
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Anthony Ashley Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA

Director Name	Mrs Sarah Montague-Wilson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Lidwells Lane Goudhurst Cranbrook Kent TN17 1EP

Contact

Website	jd-motors.co.uk
Telephone	01420 544644
Telephone region	Alton

Location

Registered Address	Jamieson Stone Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Greyhound Properties LTD 50.00% Ordinary
25 at £1	Anthony Ashley Wilson 25.00% Ordinary
25 at £1	Sarah Montague-wilson 25.00% Ordinary

Financials

Year	2014
Net Worth	£24,972
Cash	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Charges

13 May 2010	Delivered on: 21 May 2010 Persons entitled: Mellisa Jane Kingston Cannon Classification: Debenture Secured details: Â£270,000.00 due or to become due from the company to the chargee. Particulars: Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 May 2010

Delivered on: 21 May 2010
Persons entitled: Mellisa Jane Kingston Cannon

Classification: Debenture
Secured details: Â£270,000.00 due or to become due from the company to the chargee.
Particulars: Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Appointment of Mrs Sarah Montague-Wilson as a director (2 pages)
18 September 2013	Appointment of Mr Anthony Ashley Wilson as a director (2 pages)
18 September 2013	Appointment of Mr Anthony Ashley Wilson as a director (2 pages)
18 September 2013	Termination of appointment of Melissa Harrocks as a director (1 page)
18 September 2013	Termination of appointment of Melissa Harrocks as a director (1 page)
18 September 2013	Appointment of Mrs Sarah Montague-Wilson as a director (2 pages)
5 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
28 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Registered office address changed from C/O Jamieson Stone Windsor House 4 0 41 Great Castle Street London W1W 8LU United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from C/O Jamieson Stone Windsor House 4 0 41 Great Castle Street London W1W 8LU United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
19 July 2011	Termination of appointment of Anthony Wilson as a director (1 page)
19 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
19 July 2011	Termination of appointment of Anthony Wilson as a director (1 page)
19 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
11 January 2011	Termination of appointment of Warren Harrocks as a director (1 page)
11 January 2011	Termination of appointment of Warren Harrocks as a director (1 page)
6 January 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
6 January 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 100 (2 pages)
17 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 100 (2 pages)
17 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 100 (2 pages)
13 May 2010	Appointment of Mr Anthony Ashley Wilson as a director (2 pages)
13 May 2010	Appointment of Mrs Melissa Jane Kingston Harrocks as a director (2 pages)
13 May 2010	Appointment of Mr Warren Russell Harrocks as a director (2 pages)
13 May 2010	Appointment of Mr Anthony Ashley Wilson as a director (2 pages)
13 May 2010	Appointment of Mrs Melissa Jane Kingston Harrocks as a director (2 pages)
13 May 2010	Appointment of Mr Warren Russell Harrocks as a director (2 pages)
5 May 2010	Incorporation (29 pages)
5 May 2010	Incorporation (29 pages)
5 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
5 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)