Greenbelt Management Uk Limited in Thorpe Park LEEDS

Greenbelt Management Uk Limited LEEDS

Greenbelt Management Uk started in year 2011 as Private Limited Company with registration number 07641869. The Greenbelt Management Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Leeds at 4335 Park Approach. Postal code: LS15 8GB. Since 2015/12/29 Greenbelt Management Uk Limited is no longer carrying the name Greenbelt Groundrents.

The firm has 6 directors, namely Adam C., Glen M. and Andrew D. and others. Of them, Alexander M. has been with the company the longest, being appointed on 16 February 2012 and Adam C. has been with the company for the least time - from 31 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenbelt Management Uk Limited Address / Contact

Office Address	4335 Park Approach
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07641869
Date of Incorporation	Fri, 20th May 2011
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Adam C.

Position: Director

Appointed: 31 October 2023

Glen M.

Position: Director

Appointed: 01 April 2020

Andrew D.

Position: Director

Appointed: 01 April 2020

Janet M.

Position: Director

Appointed: 27 March 2018

Colin T.

Position: Director

Appointed: 27 March 2018

Alexander M.

Position: Director

Appointed: 16 February 2012

Gerry M.

Position: Director

Appointed: 01 May 2013

Resigned: 24 September 2023

Anne S.

Position: Secretary

Appointed: 26 November 2012

Resigned: 08 December 2017

Richard T.

Position: Director

Appointed: 16 February 2012

Resigned: 31 January 2014

Richard T.

Position: Secretary

Appointed: 16 February 2012

Resigned: 26 November 2012

Anthony B.

Position: Director

Appointed: 16 February 2012

Resigned: 07 June 2018

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 20 May 2011

Resigned: 16 February 2012

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 20 May 2011

Resigned: 16 February 2012

Kenneth R.

Position: Director

Appointed: 20 May 2011

Resigned: 16 February 2012

D.w. Company Services Limited

Position: Corporate Director

Appointed: 20 May 2011

Resigned: 16 February 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Greenbelt Holdings Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Greenbelt Holdings Limited

Mccafferty House 99 Firhill Road, Glasgow, G20 7BE, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc273733
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Greenbelt Groundrents	December 29, 2015
Dunwilco (1702)	June 15, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1
Current Assets	921	54 263
Debtors	920	54 262
Net Assets Liabilities	19 020	125 885

Other
Accrued Liabilities Deferred Income	4 219	24 048
Amounts Owed By Group Undertakings		31 371
Amounts Owed To Group Undertakings	370
Corporation Tax Payable		5 875
Creditors	6 122	34 419
Net Current Assets Liabilities	-5 201	19 844
Other Creditors	1 533	4 496
Property Plant Equipment Gross Cost	32 295	141 388
Provisions	8 074	35 347
Provisions For Liabilities Balance Sheet Subtotal	8 074	35 347
Total Assets Less Current Liabilities	27 094	161 232
Total Increase Decrease From Revaluations Property Plant Equipment		109 093
Trade Debtors Trade Receivables	920	22 891

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (9 pages)
AP01	New director appointment on 2023/10/31. filed on: 3rd, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/24 filed on: 27th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/20 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/20 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/20 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 9th, January 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, October 2020	incorporation	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020/05/20 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/04/01. filed on: 8th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/01. filed on: 8th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/01 director's details were changed filed on: 8th, April 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/05/20 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/06/07 filed on: 18th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/20 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/27. filed on: 5th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/27. filed on: 5th, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/12/08 filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/20 filed on: 21st, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 21st, June 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 076418690002, created on 2016/03/17 filed on: 31st, March 2016	mortgage	Free Download (9 pages)
MR01	Registration of charge 076418690003, created on 2016/03/17 filed on: 31st, March 2016	mortgage	Free Download (9 pages)
MR04	Charge 1 satisfaction in full. filed on: 26th, March 2016	mortgage	Free Download (4 pages)
CERTNM	Company name changed greenbelt groundrents LIMITEDcertificate issued on 29/12/15 filed on: 29th, December 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, December 2015	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 16th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 4th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 28th, May 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/28	capital
TM01	Director's appointment terminated on 2014/02/03 filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 27th, May 2013	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 9th, May 2013	auditors	Free Download (2 pages)
AP01	New director appointment on 2013/05/01. filed on: 1st, May 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, April 2013	auditors	Free Download (2 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 26th, April 2013	accounts	Free Download (5 pages)
CH01	On 2013/04/01 director's details were changed filed on: 18th, April 2013	officers	Free Download (2 pages)
AP03	On 2012/11/26, company appointed a new person to the position of a secretary filed on: 26th, November 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/11/26 filed on: 26th, November 2012	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, August 2012	mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/04/24 from Northwest Wing Bush House Aldwych London WC2B 4EZ England filed on: 24th, April 2012	address	Free Download (2 pages)
AP03	On 2012/03/23, company appointed a new person to the position of a secretary filed on: 23rd, March 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/03/14 filed on: 14th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/03/14 filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/14 filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/14 filed on: 14th, March 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/05/31 filed on: 14th, March 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed dunwilco (1702) LIMITEDcertificate issued on 15/06/11 filed on: 15th, June 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, May 2011	incorporation	Free Download (45 pages)

Greenbelt Management Uk Limited LEEDS

Greenbelt Management Uk Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Glen M.

Andrew D.

Janet M.

Colin T.

Alexander M.

Gerry M.

Anne S.

Richard T.

Richard T.

Anthony B.

D.w. Company Services Limited

D.w. Director 1 Limited

Kenneth R.

D.w. Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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