Eastern Green Limited in Altrincham CHESHIRE

Eastern Green Limited CHESHIRE

Eastern Green started in year 1995 as Private Limited Company with registration number 03079073. The Eastern Green company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Cheshire at 2nd Floor, 1 Ashley Road. Postal code: WA14 2DT.

The company has one director. Stephen E., appointed on 17 July 1995. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ernest E. and who left the the company on 8 March 2020. In addition, there is one former secretary - Norman D. who worked with the the company until 1 January 2018.

Eastern Green Limited Address / Contact

Office Address	2nd Floor, 1 Ashley Road
Office Address2	Altrincham
Town	Cheshire
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03079073
Date of Incorporation	Wed, 12th Jul 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th March
Company age	29 years old
Account next due date	Mon, 25th Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Stephen E.

Position: Director

Appointed: 17 July 1995

Ernest E.

Position: Director

Appointed: 12 October 1995

Resigned: 08 March 2020

Norman D.

Position: Secretary

Appointed: 17 July 1995

Resigned: 01 January 2018

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 12 July 1995

Resigned: 17 July 1995

Fncs Limited

Position: Nominee Director

Appointed: 12 July 1995

Resigned: 17 July 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Piccadilly Properties (Manchester) Limited from Altrincham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Southern Green Properties Limited that entered Altrincham, England as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Piccadilly Properties (Manchester) Limited

1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	12018089
Notified on	17 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Southern Green Properties Limited

1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	12043961
Notified on	9 March 2020
Ceased on	17 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen E.

Notified on	31 March 2017
Ceased on	9 March 2020
Nature of control:	50,01-75% shares

Ernest E.

Notified on	31 March 2017
Ceased on	8 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	20 377	18 178	65 778	23 639	63 879	84 749	107 683
Current Assets	761 748	742 636	978 703	962 549	1 155 476	885 383	1 042 303
Debtors	741 371	822 689	912 925	938 910	1 091 597	800 634	934 620
Net Assets Liabilities	7 254 772	6 769 246	4 717 077	4 893 081	5 164 292	4 420 750	3 502 299
Other Debtors	581 047	697 755	713 845	833 489	799 417	629 052	474 503
Property Plant Equipment	8 899	6 674	5 005	3 754	2 815	2 111	1 583

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 921	9 146	10 815	12 066	13 005	13 709	14 237
Amounts Owed By Related Parties	105 000	60 000			183 000
Amounts Owed To Group Undertakings	71 000	393 000	409 000	809 000	140 000	695 331	767 331
Average Number Employees During Period					2	1
Creditors	480 000	240 000	2 559 061	2 365 652	1 518 121	2 234 163	3 368 181
Deferred Tax Asset Debtors		98 230	98 230	56 651	11 976	122 226	390 208
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			-358 586	41 579	12 983	-110 251	-46 620
Disposals Investment Property Fair Value Model					338 022
Fixed Assets	9 259 001	9 336 919	7 030 107	7 028 856	6 227 917	6 470 510	6 750 519
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					-461 978
Increase From Depreciation Charge For Year Property Plant Equipment		2 225	1 669	1 251	939	704	528
Investment Property	9 250 000	9 330 143	7 025 000	7 025 000	6 225 000	6 468 297	6 748 834
Investment Property Fair Value Model			7 025 000	7 025 000	6 225 000	6 468 297	6 748 834
Investments Fixed Assets	102	102	102	102	102	102	102
Net Current Assets Liabilities	-354 670	-1 334 646	-1 580 358	-1 403 103	-362 645	-1 348 780	-2 325 878
Number Shares Issued Fully Paid		100
Other Creditors	480 000	240 000	2 128 340	1 554 175	1 362 832	1 105 305	2 572 770
Other Taxation Social Security Payable	959
Par Value Share		1
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Property Plant Equipment Gross Cost	15 820	15 820	15 820	15 820	15 820	15 820
Provisions For Liabilities Balance Sheet Subtotal	1 169 559	1 091 258	732 672	732 672	700 980	700 980	922 342
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 169 559	1 091 258	732 672	732 672	700 980	700 980	922 342
Total Assets Less Current Liabilities	8 904 331	8 100 504	5 449 749	5 625 753	5 865 272	5 121 730	4 424 641
Trade Creditors Trade Payables	40 941	98 622	21 721	2 477	15 289	433 527	28 080
Trade Debtors Trade Receivables	55 324	26 703	100 850	48 770	97 204	49 356	69 909

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 24, 2023 to March 23, 2023 filed on: 20th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 24, 2023 to March 23, 2023 filed on: 20th, March 2024	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 25, 2023 to March 24, 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, September 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 26, 2022 to March 25, 2022 filed on: 22nd, March 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 27, 2022 to March 26, 2022 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from March 28, 2021 to March 27, 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from March 29, 2020 to March 28, 2020 filed on: 26th, March 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 29th, March 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 19th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 9th, April 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 1st, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, February 2010	accounts	Free Download (8 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 29th, July 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 29th, July 2007	accounts	Free Download (18 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, April 2006	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 19, 2004 (Director's particulars changed)	annual return
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 19, 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2003 filed on: 7th, April 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 7th, April 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 2nd, February 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 2nd, February 2004	accounts	Free Download (17 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 21, 2003 (Director's particulars changed)	annual return
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 25th, March 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 25th, March 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2000 filed on: 25th, March 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2000 filed on: 25th, March 2002	accounts	Free Download (16 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
363s	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 4th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 4th, November 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 15th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 15th, October 1999	accounts	Free Download (1 page)
363s	Period up to July 14, 1999 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (8 pages)
363s	Period up to July 14, 1999 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
363s	Period up to July 14, 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (8 pages)
363s	Period up to July 14, 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 12th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 12th, August 1997	accounts	Free Download (6 pages)
363s	Period up to July 8, 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (8 pages)
363s	Period up to July 8, 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (8 pages)
363s	Period up to July 30, 1996 - Annual return with full member list filed on: 30th, July 1996	annual return	Free Download (8 pages)
363s	Period up to July 30, 1996 - Annual return with full member list filed on: 30th, July 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/10 filed on: 26th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 26th, March 1996	accounts	Free Download (1 page)