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Home > England & Wales Companies > GREENGAGE BUSINESS PARKS LIMITED
Company Information for

GREENGAGE BUSINESS PARKS LIMITED

9 LADY PARK ROAD, TORQUAY, TQ2 6UA,
Company Registration Number
06740865
Private Limited Company
Active

Company Overview

About Greengage Business Parks Ltd
GREENGAGE BUSINESS PARKS LIMITED was founded on 2008-11-04 and has its registered office in Torquay. The organisation's status is listed as "Active". Greengage Business Parks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENGAGE BUSINESS PARKS LIMITED
 
Legal Registered Office
9 LADY PARK ROAD
TORQUAY
TQ2 6UA
Other companies in TQ2
 
Filing Information
Company Number 06740865
Company ID Number 06740865
Date formed 2008-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENGAGE BUSINESS PARKS LIMITED
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Company Officers of GREENGAGE BUSINESS PARKS LIMITED

Current Directors
Officer Role Date Appointed
S L SECRETARIES LIMITED
 Company Secretary 2008-11-04
PETER BRIAN MAURICE CLIFF
 Director 2008-11-04
PHILIP GLYN DAVIES
 Director 2008-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2008-11-04 2008-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S L SECRETARIES LIMITED DARTMOOR BREWERY LIMITED Company Secretary 2002-12-04 CURRENT 1994-03-17 Active
S L SECRETARIES LIMITED WARM WELCOME MANAGEMENT LIMITED Company Secretary 2002-12-04 CURRENT 1985-05-13 Active
S L SECRETARIES LIMITED WARM WELCOME HOTELS (SOUTHERN) LIMITED Company Secretary 2002-12-04 CURRENT 1989-02-10 Active
PETER BRIAN MAURICE CLIFF FRANCIS CLARK CHARITABLE FOUNDATION Director 2015-02-10 CURRENT 2015-02-10 Active
PETER BRIAN MAURICE CLIFF BLUFF FOLDCO LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
PETER BRIAN MAURICE CLIFF KNAPHILL PRINT COMPANY LIMITED Director 2010-02-02 CURRENT 1966-12-20 Active
PETER BRIAN MAURICE CLIFF DARTMOOR BREWERY LIMITED Director 1994-10-25 CURRENT 1994-03-17 Active
PETER BRIAN MAURICE CLIFF WARM WELCOME MANAGEMENT LIMITED Director 1991-12-25 CURRENT 1985-05-13 Active
PETER BRIAN MAURICE CLIFF WARM WELCOME HOTELS (SOUTHERN) LIMITED Director 1991-01-18 CURRENT 1989-02-10 Active
PHILIP GLYN DAVIES CLOUD WEDDINGS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
PHILIP GLYN DAVIES BLUFF FOLDCO LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
PHILIP GLYN DAVIES KNAPHILL PRINT COMPANY LIMITED Director 2010-02-02 CURRENT 1966-12-20 Active
PHILIP GLYN DAVIES REGENT INNS PLC Director 2009-07-07 CURRENT 1985-12-20 Dissolved 2014-01-21
PHILIP GLYN DAVIES THE ARTHUR WOOD GROUP PLC Director 2001-12-10 CURRENT 1928-04-19 Active
PHILIP GLYN DAVIES DARTMOOR BREWERY LIMITED Director 1994-10-25 CURRENT 1994-03-17 Active
PHILIP GLYN DAVIES WARM WELCOME MANAGEMENT LIMITED Director 1991-12-25 CURRENT 1985-05-13 Active
PHILIP GLYN DAVIES WARM WELCOME HOTELS (SOUTHERN) LIMITED Director 1990-12-31 CURRENT 1989-02-10 Active

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
2023-12-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-03Termination of appointment of S L Secretaries Limited on 2023-01-03
2023-01-03Appointment of Mr Peter Cliff as company secretary on 2023-01-03
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2023-01-03AP03Appointment of Mr Peter Cliff as company secretary on 2023-01-03
2023-01-03TM02Termination of appointment of S L Secretaries Limited on 2023-01-03
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-09CH01Director's details changed for Mr Peter Brian Maurice Cliff on 2020-12-08
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-20CH04SECRETARY'S DETAILS CHNAGED FOR S L SECRETARIES LIMITED on 2019-11-04
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-09CH01Director's details changed for Mr Peter Brian Maurice Cliff on 2017-11-09
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0104/11/14 ANNUAL RETURN FULL LIST
2013-12-11AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-08AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-07CH04SECRETARY'S DETAILS CHNAGED FOR S L SECRETARIES LIMITED on 2012-11-04
2012-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-09AR0104/11/11 ANNUAL RETURN FULL LIST
2010-11-05AR0104/11/10 ANNUAL RETURN FULL LIST
2010-11-05CH04SECRETARY'S DETAILS CHNAGED FOR S L SECRETARIES LIMITED on 2010-11-04
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/10 FROM 58 the Terrace Torquay Devon TQ1 1DE
2009-11-12AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLYN DAVIES / 04/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN MAURICE CLIFF / 04/11/2009
2009-11-12CH04SECRETARY'S DETAILS CHNAGED FOR S L SECRETARIES LIMITED on 2009-11-04
2009-01-27225CURREXT FROM 30/11/2009 TO 30/04/2010
2009-01-2788(2)AD 09/01/09 GBP SI 99@1=99 GBP IC 101/200
2009-01-1488(2)AD 09/01/09 GBP SI 100@1=100 GBP IC 1/101
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 58 THE TERRACE TORQUAY TQ1 1DE
2008-12-21288aDIRECTOR APPOINTED PHILIP GLYN DAVIES
2008-12-21288aSECRETARY APPOINTED S L SECRETARIES LIMITED
2008-12-21288aDIRECTOR APPOINTED PETER BRIAN MAURICE CLIFF
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GREENGAGE BUSINESS PARKS 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 GREENGAGE BUSINESS PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENGAGE BUSINESS PARKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
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

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 GREENGAGE BUSINESS PARKS LIMITED

Intangible Assets
Patents
We have not found any records of GREENGAGE BUSINESS PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENGAGE BUSINESS PARKS LIMITED
Trademarks
We have not found any records of GREENGAGE BUSINESS PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENGAGE BUSINESS PARKS 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 (99999 - Dormant Company) as GREENGAGE BUSINESS PARKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREENGAGE BUSINESS PARKS 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 GREENGAGE BUSINESS PARKS 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 GREENGAGE BUSINESS PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TQ2 6UA