Green Fields Properties (Northern) Ltd

Active03727202 Private limited company
Incorporated
5 March 1999 (27 years)
Previously known as
Cool Breeze Air Conditioning and Refrigeration Limited (until 10 June 2021)
Simpleheart Ltd (until 9 April 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Tracy Baardman
Accounts type
Total exemption full
Region
North East
Address
1 Bewicke View
Northside
Birtley
DH3 1RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2012
British
Born February 1968 (58)
Director · Appointed 29 March 1999
British
Born September 1964 (62)
Officer history (7 former)
17 December 2018
Resigned Baardman, Dean as Secretary
17 December 2018
Resigned Baardman, Tracy as Secretary
16 May 2012
Resigned Foster, Joseph as Director
16 May 2012
Appointed Baardman, Tracy as Director
11 January 2008
Appointed Foster, Joseph as Director
31 May 2007
Resigned Riddle, Stuart Robert as Director
1 March 2003
Appointed Riddle, Stuart Robert as Director
29 February 2000
Resigned Boxer, Stephen as Director
29 February 2000
Appointed Baardman, Tracy as Secretary
29 March 1999
Appointed Boxer, Stephen as Director
29 March 1999
Appointed Baardman, Dean as Secretary
29 March 1999
Appointed Baardman, Dean as Director
11 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 February 2017
Has significant influence or control
British
Born February 1968 (58)

Financials

Net Assets
£72,857
Cash
£68,907
Employees
2
Debt Ratio
4%
Current Ratio
29.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £29,536 £46,664 £55,118 £65,812 £76,397 £72,857
Balance sheet detail
202520242023202220212020
Fixed Assets£3,704£4,358£5,307£6,329£7,572£8,998
Current Assets£72,353£77,608£65,605£62,642£46,184£24,532
Debtors£3,446£4,047£14,649£14,975£16,724£19,944
Cash£68,907£73,561£50,956£47,667£29,460£4,588
Creditors (< 1 year)£2,496£4,741£4,092£12,650£5,654£2,105
Net Current Assets£69,857£72,867£61,513£49,992£40,530£22,427
Net Assets£72,857£76,397£65,812£55,118£46,664£29,536
Shareholder Funds£72,857£76,397£65,812£55,118£46,664£29,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates19 July 2026
18 December 2025Total exemption full accounts31 March 2025
20 July 2025Confirmation statement with no updates19 July 2025
17 December 2024Total exemption full accounts31 March 2024
19 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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