Greenstone Properties Limited

Active03953451 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
Cornelius Francis Kelleher
Accounts type
Micro entity
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2000
Irish
Director · Appointed 22 March 2000
British
Born October 1956 (70)
Officer history (3 former)
20 November 2018
Resigned Buckley, John Peter as Director
22 March 2000
Appointed Kelleher, Cornelius Francis as Secretary
22 March 2000
Appointed Kelleher, Cornelius Francis as Director
22 March 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 March 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 March 2000
Appointed Bourse Nominees Limited as Corporate Nominee Director
22 March 2000
Resigned Bourse Nominees Limited as Corporate Nominee Director
22 March 2000
Appointed Buckley, John Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Former controllers (1)
10 December 2018
Ceased John Buckley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,265
Current Ratio
27.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,809 £34,329 £33,869 £33,558 £33,416 £33,265
Balance sheet detail
202520242023202220212020
Current Assets£35,528£34,983£35,030£35,224£36,017£35,943
Creditors (< 1 year)£1,294£1,129£964£847£730£626
Net Current Assets£34,234£33,854£34,066£34,377£35,287£35,317
Net Assets£33,265£33,416£33,558£33,869£34,329£34,809
Shareholder Funds£33,265£33,416£33,558£33,869£34,329£34,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates22 March 2026
22 December 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with updates22 March 2025
23 December 2024Micro company accounts31 March 2024
22 October 2024Change of details for a person with significant control
Show all recent filings

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