Greenbox Properties Investments Limited

General information

Name:

Greenbox Properties Investments Ltd

Office Address:

C/o Locke Williams Associates Llp Blackthorn House St Paul's Square B3 1RL Birmingham

Number: 04473555

Incorporation date: 2002-06-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenbox Properties Investments Limited was set up as Private Limited Company, that is registered in C/o Locke Williams Associates Llp Blackthorn House, St Paul's Square in Birmingham. The headquarters' zip code B3 1RL. The company has existed nineteen years in the United Kingdom. Its registered no. is 04473555. This firm has a history in registered name changes. In the past, the company had four other names. Until 2019 the company was run under the name of Greenbox Properties and up to that point the registered company name was Millennium Apartments. This firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Greenbox Properties Investments Ltd reported its account information for the period up to 2019-10-31. Its latest annual confirmation statement was filed on 2020-06-29.

We have 1 managing director at present supervising the limited company, namely Mark H. who's been performing the director's obligations for nineteen years. For 3 years Jacqueline H., had been performing the duties for this limited company till the resignation in September 2005. To provide support to the directors, the limited company has been utilizing the skills of Jacqueline H. as a secretary since the appointment on September 13, 2005.

  • Previous company's names
  • Greenbox Properties Investments Limited 2019-04-30
  • Greenbox Properties Limited 2004-12-07
  • Millennium Apartments Limited 2002-09-05
  • Metropolitan Apartments Limited 2002-07-22
  • Broomco (2946) Limited 2002-06-29

Financial data based on annual reports

Company staff

Jacqueline H.

Role: Secretary

Appointed: 13 September 2005

Latest update: 25 February 2021

Mark H.

Role: Director

Appointed: 22 July 2002

Latest update: 25 February 2021

People with significant control

Executives who have control over the firm are as follows: Jacqueline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23 July 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12 April 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/10/31 (AA)
filed on: 24th, June 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Office 30 Greenbox Westonhall Road Stoke Prior

Post code:

B60 4AL

City / Town:

Bromsgrove

HQ address,
2014

Address:

Office 30 Greenbox Westonhall Road Stoke Prior

Post code:

B60 4AL

City / Town:

Bromsgrove

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

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