Greenbank Properties Limited

Active03854973 Private limited company
Incorporated
7 October 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Helen Antonia Irene Mcnair
James Mcnair
Accounts type
Total exemption full
Region
South West
Address
Lower Strode Farm Regil
Winford
Bristol
BS40 8BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2016
British
Born October 1965 (61)
Director · Appointed 7 October 1999
British
Born May 1965 (61)
Officer history (7 former)
20 October 2016
Appointed Mcnair, Helen Antonia Irene as Director
12 March 2010
Resigned Moffitt, Ian Charles as Secretary
17 January 2008
Appointed Moffitt, Ian Charles as Secretary
17 January 2008
Resigned Mcnair, James as Secretary
25 November 2007
Resigned Catherine, Annette as Director
22 September 2005
Appointed Mcnair, James as Secretary
22 September 2005
Resigned Mcnair, Iain as Director
22 September 2005
Resigned Mcnair, Iain as Secretary
7 October 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 October 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 October 1999
Appointed Mcnair, Iain as Secretary
7 October 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 October 1999
Appointed Mcnair, Iain as Director
7 October 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 October 1999
Appointed Catherine, Annette as Director
7 October 1999
Appointed Mcnair, James as Director

Ownership 2 active

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

Individual · Notified 9 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,042,704
Cash
£1,560
Employees
2
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,045,511 £1,029,331 £1,003,364 £1,187,230 £1,131,222 £1,104,414 £1,042,704
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,550,902£1,551,438£1,555,816£1,556,672£1,157,893£1,160,192£1,151,248
Current Assets£8,983£12,737£24,594£9,990£197,281£223,209£252,737
Debtors£7,423£10,330£8,068£9,091£195,193£201,792£212,389
Cash£1,560£2,407£16,526£899£2,088£21,417£40,348
Creditors (> 1 year)£349,625£288,967£271,305£211,573£218,471£213,982£216,649
Net Current Assets(£5,943)(£10,873)(£1,074)(£5,494)£185,803£206,025£233,816
Net Assets£1,042,704£1,104,414£1,131,222£1,187,230£1,003,364£1,029,331£1,045,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates18 April 2026
27 February 2026Total exemption full accounts31 August 2025
22 May 2025Total exemption full accounts31 August 2024
2 May 2025Confirmation statement with updates2 May 2025
11 June 2024Confirmation statement with updates16 May 2024
Show all recent filings

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