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Home > England & Wales Companies > GREEN PROPERTIES (MIDLANDS) LIMITED
Company Information for

GREEN PROPERTIES (MIDLANDS) LIMITED

WARWICK HOUSE 9 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1XH,
Company Registration Number
03563733
Private Limited Company
Active

Company Overview

About Green Properties (midlands) Ltd
GREEN PROPERTIES (MIDLANDS) LIMITED was founded on 1998-05-14 and has its registered office in West Midlands. The organisation's status is listed as "Active". Green Properties (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN PROPERTIES (MIDLANDS) LIMITED
 
Legal Registered Office
WARWICK HOUSE 9 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1XH
Other companies in B72
 
Filing Information
Company Number 03563733
Company ID Number 03563733
Date formed 1998-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 06:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PROPERTIES (MIDLANDS) LIMITED
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Company Officers of GREEN PROPERTIES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID GREEN
 Director 1998-05-14
PAUL JAMES IVENS
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM PAYNE
 Company Secretary 2006-05-05 2008-06-30
RICHARD GEOFFREY PARKER
 Director 1998-05-14 2007-10-31
CHRISTOPHER WILLIAM PAYNE
 Director 1998-05-14 2006-05-05
ERNEST LESLIE BONSER
 Company Secretary 1998-05-14 2006-04-30
DMCS SECRETARIES LIMITED
 Nominated Secretary 1998-05-14 1998-05-14
DMCS DIRECTORS LIMITED
 Nominated Director 1998-05-14 1998-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID GREEN GREEN & CO (SALES) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER DAVID GREEN GREEN & CO (FS) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER DAVID GREEN GREEN & CO (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
CHRISTOPHER DAVID GREEN GREEN & CO (FINANCIAL SERVICES) LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active - Proposal to Strike off
CHRISTOPHER DAVID GREEN GREEN & CO (COMMERCIAL SERVICES) LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
CHRISTOPHER DAVID GREEN GREEN & CO (LETTINGS) LIMITED Director 2011-11-16 CURRENT 2011-03-23 Active
CHRISTOPHER DAVID GREEN HERMITAGE ENERGY LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
PAUL JAMES IVENS GREEN & CO (SALES) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PAUL JAMES IVENS GREEN & CO (FS) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PAUL JAMES IVENS GREEN & CO (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
PAUL JAMES IVENS GREEN & CO (FINANCIAL SERVICES) LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active - Proposal to Strike off
PAUL JAMES IVENS GREEN & CO (COMMERCIAL SERVICES) LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
PAUL JAMES IVENS GREEN & CO (LETTINGS) LIMITED Director 2011-11-16 CURRENT 2011-03-23 Active
PAUL JAMES IVENS HERMITAGE ENERGY LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-19PSC07CESSATION OF CHRISTOPHER DAVID GREEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-14CH01Director's details changed for Mr Christopher David Green on 2018-12-06
2019-01-02PSC04Change of details for Mr Christopher David Green as a person with significant control on 2019-01-02
2019-01-02PSC05Change of details for Green & Co (Holdings) Limited as a person with significant control on 2018-12-14
2018-12-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mr Paul James Ivens on 2015-11-17
2015-10-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035637330002
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035637330001
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0114/05/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-24AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-14AR0114/05/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-11AR0114/05/11 ANNUAL RETURN FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES IVENS / 01/05/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GREEN / 01/05/2011
2010-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-28AR0114/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES IVENS / 14/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GREEN / 14/05/2010
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-01363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER PAYNE
2008-05-29363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-12-20288bDIRECTOR RESIGNED
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-12363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-14363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bSECRETARY RESIGNED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-03363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-19363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-30363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-14363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-01363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-03-09225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99
1998-07-15288cDIRECTOR'S PARTICULARS CHANGED
1998-07-07288aNEW SECRETARY APPOINTED
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-12288bDIRECTOR RESIGNED
1998-06-12288bSECRETARY RESIGNED
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREEN PROPERTIES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN PROPERTIES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREEN PROPERTIES (MIDLANDS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GREEN PROPERTIES (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of GREEN PROPERTIES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PROPERTIES (MIDLANDS) LIMITED
Trademarks
We have not found any records of GREEN PROPERTIES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN PROPERTIES (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREEN PROPERTIES (MIDLANDS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PROPERTIES (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PROPERTIES (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN PROPERTIES (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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