Green Park Fine Rugs Ltd

In liquidationAccounts overdue Confirmation statement overdue 00803442 Private limited company
Incorporated
1 May 1964 (62 years)
Previously known as
Green's Motors (Hire Cars) Limited (until 12 August 2021)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
Wales
Address
63 Walter Road
Swansea
SA1 4PT

Filing status

Accounts due
29 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
28 August 2026 (overdue)
Last conf. stmt
14 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2020
British
Born March 1971 (55)
Director · Appointed 17 September 2020
British
Born January 1958 (68)
Officer history (8 former)
17 September 2020
Appointed Green, John Malcolm as Director
17 September 2020
Resigned Green, Martin Frederick Tully as Director
17 September 2020
Appointed Green, Clare Louise as Director
24 September 2014
Resigned Paul, Raymond David as Secretary
30 June 2012
Appointed Green, Martin Frederick Tully as Director
30 June 2012
Resigned Green, George Malcolm as Director
2 July 2010
Appointed Paul, Raymond David as Secretary
15 May 2009
Resigned Green, John Frederick Webb as Director
19 February 2009
Resigned Blair, Mark Stuart Marston as Secretary
20 January 2003
Appointed Blair, Mark Stuart Marston as Secretary
20 January 2003
Resigned Fisher, Janet Elaine as Secretary
1 September 2001
Resigned Evans, Neil as Secretary
1 September 2001
Appointed Fisher, Janet Elaine as Secretary
1 March 2000
Appointed Evans, Neil as Secretary
1 March 2000
Resigned Tully, David William Upham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02636049
Former controllers (1)
17 September 2020
Ceased Greens Motors Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£100
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2023 2024 £100 £100 £100
Balance sheet detail
202420232019
Current Assets£95,200£95,200
Cash£100£100£100
Creditors (< 1 year)£95,100£95,100
Net Current Assets£100£100
Net Assets£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a voluntary liquidator
9 September 2026Statement of affairs
9 September 2026Resolutions
3 September 2026Registered office address changed
23 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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