GREENBASE PROPERTIES LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

GREENBASE PROPERTIES LIMITED is a Private Limited Company from NORTHWOOD and has the status: Active.
GREENBASE PROPERTIES LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02373676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREENBASE PROPERTIES LIMITED - NORTHWOOD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PETER FULKER Jul 1946 British Director 2011-08-26 CURRENT
MR ROBERT FULKER Secretary 2011-08-26 CURRENT
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 1993-11-17 UNTIL 1996-06-18 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Director 2003-08-21 UNTIL 2011-08-26 RESIGNED
MR ROBERT CARTWRIGHT MANDEVILLE Nov 1944 British Director 2003-08-21 UNTIL 2011-08-26 RESIGNED
MRS BLOSSOM LEWIS Jun 1932 British Director 1996-06-18 UNTIL 2003-08-21 RESIGNED
STEPHEN STUART CONWAY Feb 1948 British Director RESIGNED
MS ANGELA CLARE COLLINS Jul 1958 British Director 1996-06-18 UNTIL 2003-08-21 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Secretary 2003-08-21 UNTIL 2011-08-26 RESIGNED
MR ANTHONY BRIAN LEWIS Sep 1955 British Secretary 1996-06-18 UNTIL 2003-08-21 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary RESIGNED
PAUL CHARLES SHEPHERD Oct 1955 British Director RESIGNED
R.B.S. NOMINEES LIMITED Corporate Director 2008-09-17 UNTIL 2009-03-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
FIVE FIELDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Dissolved... DORMANT 41100 - Development of building projects
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
ORIANA GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORIANA NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORIANA NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ORIANA (HANWAY ST) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ENFIELD DC SERVICE COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FREP 2 (BETHNAL) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARBIS BAY DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
RANA (S) GP LIMITED ABERDEEN SCOTLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Greenbase Properties Ltd - Filleted accounts 2023-10-11 31-03-2023 £6,985 Cash £4,947 equity
Greenbase Properties Ltd - Filleted accounts 2022-11-11 31-03-2022 £5,332 Cash £5,105 equity
Greenbase Properties Ltd - Filleted accounts 2021-11-02 31-03-2021 £6,077 Cash £5,001 equity
Greenbase Properties Ltd - Filleted accounts 2020-10-27 31-03-2020 £4,337 Cash £4,753 equity
Greenbase Properties Ltd - Filleted accounts 2019-12-12 31-03-2019 £5,120 Cash £5,523 equity
Greenbase Properties Ltd - Filleted accounts 2018-12-07 31-03-2018 £6,518 Cash £5,569 equity
Greenbase Properties Ltd - Filleted accounts 2017-10-12 31-03-2017 £6,755 Cash £5,886 equity
Greenbase Properties Ltd - Abbreviated accounts 2016-12-16 31-03-2016 £6,099 Cash

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