Greenlane Business Park Limited

Active02668483 Private limited company
Incorporated
4 December 1991 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
William Patrick Logan
Jeremy Robert Baldwin
Controlled by
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 8 Green Lane Business Park
240 Green Lane New Eltham
London
SE9 3TL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Logan, William Patrick
Director · Appointed 4 December 2025
British
Born October 1973 (53)
Director · Appointed 4 December 2025
Also at Vicasa Properties Limited, 2Obs Property Limited, EL Casa Property Co.Limited · more companies
British
Born November 1948
Baldwin, Jeremy Robert
Director · Appointed 27 June 2023
British
Born June 1967 (59)
Director · Appointed 19 April 2022
Also at Lakshmy UK Investments Ltd, Chancery Legal Services Limited, Ripple Accountancy Limited
British
Born March 1984 (42)
Director · Appointed 1 June 2017
Also at LMP Installations (London) Limited, LMP Group Holdings Limited, LMP Installations Limited · more companies
British
Born September 1962 (64)
Director · Appointed 24 January 2017
British
Born March 1981 (45)
Bayar Hughes & Co Limited
Corporate Secretary · Appointed 10 November 2014
Director · Appointed 10 November 2014
Also at Bharat Properties Ltd · more companies
British
Born December 1960 (65)
Director · Appointed 26 January 2011
Also at E.V. Bullen & Son Limited
British
Born January 1965 (61)
Director · Appointed 27 January 2010
Also at First Choice (Business) Accountancy Ltd, Project Ltd, First Choice Ltd
British
Born January 1963 (63)
Director · Appointed 27 January 2010
Also at Design Supply Limited, Design Supply Solutions Limited
Irish
Born June 1965 (61)
Officer history (26 former)
4 December 2025
Appointed Logan, William Patrick as Director
4 December 2025
Appointed O'Brien, Peter Michael as Director
4 December 2025
Resigned O'Brien, Peter Michael as Director
4 December 2025
Resigned Logan, William Patrick as Director
27 June 2023
Resigned Herbert, William Frank as Director
27 June 2023
Appointed Baldwin, Jeremy Robert as Director
19 April 2022
Appointed Dewbery-Lugg, Ashleigh Patricia as Director
19 April 2022
Resigned Briggs, Mary Natalie as Director
1 July 2021
Resigned Wyrofsky, Kathy Josephine as Director
1 July 2021
Appointed Herbert, William Frank as Director
17 October 2017
Appointed Briggs, Mary Natalie as Director
1 September 2017
Resigned Briggs, Anthony Gerard as Director
1 June 2017
Appointed Conlon, Lee Darrel as Director
1 June 2017
Resigned White, David Martin as Director
24 January 2017
Appointed Green, Rodney James as Director
24 January 2017
Resigned Perry, Julian Mark as Director
2 November 2016
Appointed O'Brien, Peter Michael as Director
10 November 2014
Appointed Patel, Umesh as Director
10 November 2014
Resigned Hughes, Bayar as Secretary
10 November 2014
Appointed Hughes, Bayar as Secretary
10 November 2014
Appointed Bayar Hughes & Co Limited as Corporate Secretary
10 November 2014
Resigned Arm Secretaries Limited as Corporate Secretary
1 March 2012
Resigned Tilbrook, John William as Director
26 January 2011
Appointed Perry, Julian Mark as Director
26 January 2011
Appointed Wyrofsky, Kathy Josephine as Director
26 January 2011
Appointed Logan, William Patrick as Director
26 January 2011
Appointed Bullen, Matthew Peter as Director
28 February 2010
Resigned Sim, Michael Alexander as Director
28 February 2010
Resigned Harvey, Mark as Secretary
27 January 2010
Appointed Harvey, Mark, Mr. as Director
27 January 2010
Appointed Stapleton, Ian Shaun as Director
16 November 2009
Appointed Harvey, Mark as Secretary
7 November 2007
Resigned Mcallen, David as Secretary
7 November 2007
Appointed Arm Secretaries Limited as Corporate Secretary
10 April 2006
Resigned Verney, Stephen Palmer as Director
28 December 2005
Resigned Norris, John Charles as Director
1 September 2003
Appointed Mcallen, David as Secretary
1 September 2003
Appointed Tilbrook, John William as Director
25 June 2003
Resigned Coleman, Pauline Jean as Director
6 June 2001
Resigned White, Paul Anthony as Director
28 November 2000
Resigned Clark, Edward Charles as Director
1 November 2000
Resigned Briggs, Anthony Gerard as Secretary
1 November 2000
Resigned Tilbrook, John William as Director
1 November 2000
Appointed Briggs, Anthony Gerard as Director
23 October 2000
Appointed Sim, Michael Alexander as Director
12 October 1997
Appointed White, David Martin as Director
2 April 1997
Appointed Briggs, Anthony Gerard as Secretary
1 April 1997
Resigned White, Paul Anthony as Secretary
27 March 1996
Appointed White, Paul Anthony as Secretary
27 March 1996
Resigned Tilbrook, John William as Secretary
1 July 1993
Resigned Coleman, Pauline Jean as Secretary
1 July 1993
Appointed Tilbrook, John William as Secretary
10 March 1992
Appointed Norris, John Charles as Director
14 February 1992
Appointed White, Paul Anthony as Director
12 February 1992
Appointed Tilbrook, John William as Director
8 January 1992
Appointed Coleman, Pauline Jean as Director
8 January 1992
Appointed Clark, Edward Charles as Director
8 January 1992
Appointed Verney, Stephen Palmer as Director
8 January 1992
Appointed Coleman, Pauline Jean as Secretary
8 January 1992
Resigned Mbc Secretaries Limited as Corporate Secretary
8 January 1992
Resigned Mbc Secretaries Limited as Corporate Director
29 November 1991
Appointed Mbc Secretaries Limited as Corporate Secretary
29 November 1991
Appointed Mbc Secretaries Limited as Corporate Director

Ownership 11 active

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

Corporate entity · Notified 27 June 2023
Has significant influence or control
Private Limited Company
Reg. no. 14520690
Corporate entity · Notified 19 April 2022
Has significant influence or control
Private Limited Company
Reg. no. 13583998
Corporate entity · Notified 1 June 2017
Has significant influence or control
Private Limited Company
Reg. no. 10289550
Individual · Notified 24 January 2017
Has significant influence or control
British
Born March 1981 (45)
Individual · Notified 4 December 2016
Has significant influence or control
British
Born December 1960 (65)
Peter Michael O'Brien and Linda Gale O'Brien
Legal person · Notified 4 December 2016
Has significant influence or control
Legal Person
Corporate entity · Notified 4 December 2016
Has significant influence or control
Private Limited Company
Reg. no. 04690528
Corporate entity · Notified 4 December 2016
Has significant influence or control
Private Limited Company
Reg. no. 00653265
Corporate entity · Notified 4 December 2016
Has significant influence or control
Private Limited Company
Reg. no. 05347111
Bayar Chakarto
Individual · Notified 4 December 2016
Has significant influence or control
British
Born April 1967 (59)
Corporate entity · Notified 4 December 2016
Has significant influence or control
Private Limited Company
Reg. no. 06881293
Former controllers (5)
27 June 2023
Ceased Ipcw Inc — Has significant influence or control
19 April 2022
Ceased Mary Natalie Briggs — Has significant influence or control
1 September 2017
Ceased Anthony Gerard Briggs — Has significant influence or control
1 June 2017
Ceased David Martin White — Has significant influence or control
24 January 2017
Ceased Denton & Co. Trustees Limited & Nichola June Meddick — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£5,426
Cash
£16,504
Debt Ratio
82%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £5,426 £5,426 £5,426 £5,426 £5,426
Balance sheet detail
202520242023202220212020
Fixed Assets£5,408£5,408£5,408£5,408£5,408
Current Assets£24,521£19,188£11,066£14,409£13,695
Debtors£8,017£9,817£3,917£9,543£3,430
Cash£16,504£9,371£7,149£4,866£10,265
Creditors (< 1 year)£24,503£3,104£4,770£3,356£9,624£4,927
Net Current Assets£18£16,084£7,710£4,785£8,768
Net Assets£5,426£5,426£5,426£5,426£5,426
Shareholder Funds£5,426£5,426£5,426£5,426£5,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates21 May 2026
2 March 2026Confirmation statement with updates4 December 2025
2 March 2026Termination of appointment of a director
2 March 2026Appointment of a director
19 February 2026Director's details changed
Show all recent filings

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