Active
Company Information for EASTERN GREEN LIMITED
2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
03079073
Private Limited Company
Active |
Company Name | |
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EASTERN GREEN LIMITED | |
Legal Registered Office | |
2ND FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in WA14 | |
Company Number | 03079073 | |
---|---|---|
Company ID Number | 03079073 | |
Date formed | 1995-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 20/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB732304274 |
Last Datalog update: | 2024-04-06 17:53:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTERN GREEN MANAGEMENT COMPANY LIMITED | 125- 131 NEW UNION STREET COVENTRY CV1 2NT | Active | Company formed on the 1979-11-21 | |
EASTERN GREEN SOCIAL CLUB LIMITED | Active | Company formed on the 1981-01-01 | ||
EASTERN GREENE ELECTRICAL LIMITED | THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ESSEX SS1 2EG | Liquidation | Company formed on the 2003-01-27 | |
EASTERN GREENS LONDON LTD | 485-487 COMMERCIAL ROAD LONDON E1 0HA | Active | Company formed on the 2015-09-02 | |
EASTERN GREEN CHINESE PHYSICIAN CONSULTATION SERVICE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
EASTERN GREEN MARKETING MANAGEMENT | JURONG EAST STREET 21 Singapore 609601 | Dissolved | Company formed on the 2008-09-10 | |
EASTERN GREEN CHINESE PHYSICIAN CONSULTATION | Singapore | Dissolved | Company formed on the 2008-09-12 | |
EASTERN GREEN MARKETING PTE. LTD. | BUROH LANE Singapore 618292 | Active | Company formed on the 2008-09-12 | |
EASTERN GREEN POWER PTE. LTD. | VENTURE DRIVE Singapore 608526 | Active | Company formed on the 2008-09-13 | |
EASTERN GREEN SERVICES | JALAN TECK WHYE Singapore 680150 | Dissolved | Company formed on the 2011-03-06 | |
Eastern Greengate Limited | Unknown | Company formed on the 2011-10-04 | ||
EASTERN GREENWAY OILS INC. | Bloomfield New Brunswick | Unknown | Company formed on the 2006-05-05 | |
EASTERN GREEN SOLUTIONS, LLC | 84 THERIEN RD. PORTSMOUTH RI 02871 | Active | Company formed on the 2016-11-03 | |
EASTERN GREEN POWER INVESTORS LLC | Delaware | Unknown | ||
EASTERN GREENSCAPES INC | North Carolina | Unknown | ||
EASTERN GREEN VILLAGE HALL | Active | Company formed on the 2019-05-16 | ||
EASTERN GREEN COMPANY INC | North Carolina | Unknown | ||
EASTERN GREEN DRAGON LLC | North Carolina | Unknown | ||
Eastern Greene Pto Inc | Indiana | Unknown | ||
Eastern Greene Chamber Of Commerce Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ERNEST CHARLES ELIAS |
||
STEPHEN EDWARD ELIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN GEORGE DENTON |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEBRIDGE NON-WOVENS LTD | Director | 2001-05-17 | CURRENT | 2001-04-20 | Active | |
COBCO (376) LIMITED | Director | 2001-05-17 | CURRENT | 2001-04-17 | Active | |
K SHAW (CRAMLINGTON) LTD | Director | 1995-04-19 | CURRENT | 1993-06-28 | Active | |
QUEENS CHAMBERS PROPERTY COMPANY LIMITED | Director | 1992-09-24 | CURRENT | 1992-08-26 | Active | |
G.H.ELIAS LIMITED | Director | 1991-12-31 | CURRENT | 1954-07-26 | Active | |
ELIAS ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1969-06-12 | Active | |
K. SHAW (HOLDINGS) LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-08 | Active | |
SHAWS FABRICS LIMITED | Director | 1991-12-31 | CURRENT | 1916-10-05 | Active | |
CHESHIRE AND DISTRICT PROPERTY COMPANY LTD | Director | 1991-12-31 | CURRENT | 1954-04-20 | Active | |
CHATSWORTH PROPERTY CO. LIMITED | Director | 1991-03-31 | CURRENT | 1988-04-15 | Active | |
CSE (NOMINEE) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
KDS TRUSTEES LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
OCTO MANAGEMENT COMPANY LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
STIRLING RETAIL PARK GENERAL PARTNER LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
STIRLING RETAIL PARK NOMINEE LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
STIRLING RETAIL PARK LP2 LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
HALLCO 1052 LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-27 | Active | |
KING STREET ESTATES LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-13 | Active | |
BATH PROPERTY COMPANY LIMITED | Director | 2003-09-10 | CURRENT | 2003-07-14 | Active | |
HALIFAX RETAIL PARK LIMITED | Director | 2002-11-18 | CURRENT | 2002-10-04 | Active | |
SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
STONEBRIDGE NON-WOVENS LTD | Director | 2001-05-17 | CURRENT | 2001-04-20 | Active | |
COBCO (376) LIMITED | Director | 2001-05-17 | CURRENT | 2001-04-17 | Active | |
NORTHERN GREEN LIMITED | Director | 2000-12-16 | CURRENT | 2000-11-21 | Active | |
BOOTH STREET PROPERTY COMPANY LIMITED | Director | 2000-11-16 | CURRENT | 2000-10-13 | Active | |
WESTERN GREEN LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active | |
CHARLOTTE STREET ESTATES LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
CAUSEWAY LAND COMPANY LIMITED | Director | 1998-06-01 | CURRENT | 1990-07-02 | Active | |
TURIN COURT LIMITED | Director | 1997-10-03 | CURRENT | 1997-09-26 | Active | |
HIGHAM CONSTRUCTION LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
K SHAW (CRAMLINGTON) LTD | Director | 1995-04-19 | CURRENT | 1993-06-28 | Active | |
QUEENS CHAMBERS PROPERTY COMPANY LIMITED | Director | 1992-09-24 | CURRENT | 1992-08-26 | Active | |
HALLGATE PROPERTIES LIMITED | Director | 1992-03-30 | CURRENT | 1987-12-03 | Active | |
G.H.ELIAS LIMITED | Director | 1991-12-31 | CURRENT | 1954-07-26 | Active | |
ELIAS ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1969-06-12 | Active | |
K. SHAW (HOLDINGS) LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-08 | Active | |
SHAWS FABRICS LIMITED | Director | 1991-12-31 | CURRENT | 1916-10-05 | Active | |
CHESHIRE AND DISTRICT PROPERTY COMPANY LTD | Director | 1991-12-31 | CURRENT | 1954-04-20 | Active | |
CHATSWORTH PROPERTY CO. LIMITED | Director | 1991-03-31 | CURRENT | 1988-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Previous accounting period shortened from 24/03/23 TO 23/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
Previous accounting period shortened from 27/03/22 TO 26/03/22 | ||
AA01 | Previous accounting period shortened from 27/03/22 TO 26/03/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/03/21 TO 27/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/03/20 TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Piccadilly Properties (Manchester) Limited as a person with significant control on 2020-03-17 | |
PSC07 | CESSATION OF SOUTHERN GREEN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CHARLES ELIAS | |
PSC02 | Notification of Southern Green Properties Limited as a person with significant control on 2020-03-09 | |
PSC07 | CESSATION OF STEPHEN EDWARD ELIAS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Norman George Denton on 2018-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1.99 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1.99 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1.99 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030790730003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ernest Charles Elias on 2010-07-12 | |
CH01 | Director's details changed for Stephen Edward Elias on 2010-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 08/09/2009 | |
RES13 | SUBDIV 08/09/2009 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: ELITEX HOUSE MOSS LANE HALE ALTRINCHAM CHESHIRE WA15 8AD | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | STEPHEN EDWARD ELIAS, ERNEST CHARLES ELIAS AND THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED (AS TRUSTEES OF THE INTERNATIONAL PENSION FUND) | ||
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
DEBENTURE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN GREEN LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | IN DEEP LIMITED | 1999-11-17 | Outstanding |
LEGAL CHARGE | FOZDAR DISCOUNT LTD | 2011-05-14 | Outstanding |
We have found 2 mortgage charges which are owed to EASTERN GREEN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTERN GREEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |