Greenwell Properties Limited in Aberdeen, AB15 4YL

Description

Data updated on: 01-11-2023

Greenwell Properties Limited with the registration number SC262365 has been operating on the market for twenty one years. This Private Limited Company can be contacted at C/o Q&a Law Practice Limited, 9 Queen's Road, Aberdeen and company's postal code is AB15 4YL. This firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Greenwell Properties Ltd released its latest accounts for the period up to 2022-10-31. Its most recent confirmation statement was filed on 2023-02-08.

Because of the company's constant expansion, it became imperative to choose new directors: Julie W. and Mark T. who have been supporting each other for twenty one years for the benefit of the limited company. At least one secretary in this firm is a limited company, specifically Hm Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	914 431	1 020 421	1 118 138	1 366 958	1 514 215

Balance Sheet
Cash Bank On Hand						117 094	75 254
Current Assets	44 982	86 949	102 123	147 250	33 985	173 610	108 287
Debtors	44 085	74 280	69 261	146 837	33 000	56 516	33 033
Net Assets Liabilities						1 671 855	1 808 638
Other Debtors						8 004	25 937
Cash Bank In Hand	897	12 669	32 862	413	985
Net Assets Liabilities Including Pension Asset Liability	914 431	1 020 421	1 118 138	1 366 958	1 514 215
Tangible Fixed Assets	2 369 110	2 679 944	3 024 994	3 027 809	3 212 849

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	225 469	331 459	429 176	677 996	825 253
Shareholder Funds	914 431	1 020 421	1 118 138	1 366 958	1 514 215

Other Financial Data
Average Number Employees During Period						3	3
Bank Borrowings Overdrafts						896 194	527 911
Corporation Tax Payable						26 476	40 940
Creditors						896 194	527 911
Income From Related Parties						152 499	187 192
Investment Property						2 574 400	2 708 684
Investment Property Fair Value Model						2 574 400	2 708 684
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases						732 082	381 737
Net Current Assets Liabilities	-384 893	-1 659 523	-1 593 899	-159 348	-310 274	-6 351	-372 135
Other Creditors						81 147	283 346
Other Taxation Social Security Payable						16 495	1 586
Total Assets Less Current Liabilities	1 984 217	1 020 421	1 431 095	1 660 463	2 902 575	2 568 049	2 336 549
Trade Creditors Trade Payables						8 356	103 726
Trade Debtors Trade Receivables						48 512	7 096
Bank Borrowings				848 513	732 392
Creditors Due After One Year	1 069 786		312 957	293 505	1 388 360
Creditors Due Within One Year	429 875	1 746 472	1 696 022	306 598	344 259
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Revaluation Reserve	688 960	688 960	688 960	688 960	688 960
Secured Debts	1 136 383	1 420 000	1 655 531	1 541 954	1 429 482
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		310 834	345 050	2 815	185 040
Tangible Fixed Assets Cost Or Valuation	2 369 110	2 679 944	3 024 994	3 027 809	3 212 849

Company staff

Hm Secretaries Limited

Role: Corporate Secretary

Appointed: 07 February 2025

Address: Queens Terrace, Aberdeen, AB10 1XL, Scotland

Latest update: 19 May 2025

Julie W.

Role: Director

Appointed: 23 January 2004

Latest update: 19 May 2025

Mark T.

Role: Director

Appointed: 23 January 2004

Latest update: 19 May 2025

People with significant control

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

Julie W.

Notified on 19 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark Richard T.

Notified on 19 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 29 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	29 July 2014
Annual Accounts 13 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	13 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	28 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts 8 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	8 July 2013

Greenwell Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hm Secretaries Limited

Julie W.

Mark T.

Clp Secretaries Limited

Mma Nominees Limited

People with significant control

Julie W.

Mark Richard T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2013 - 2012

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