Greenfield Properties (UK) Limited

Active04206354 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Nick Stuart William Mason
Accounts type
Micro entity
Region
East Midlands
Address
23 Cottingham Way
Thrapston
Kettering
NN14 4PL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2001
British
Born August 1952 (74)
Officer history (4 former)
24 May 2019
Resigned Carr, Stuart William as Secretary
24 May 2019
Resigned Carr, Stuart William as Director
26 April 2001
Appointed Mason, Nick Stuart William as Director
26 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 April 2001
Appointed Carr, Stuart William as Secretary
26 April 2001
Appointed Carr, Stuart William as Director

Ownership 1 active

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

Individual · Notified 27 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1952 (74)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£97,522
Debt Ratio
73%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £84,447 £84,120 £83,793 £83,466 £97,821 £97,522
Balance sheet detail
202520242023202220212020
Fixed Assets£347,895£347,895£347,895£347,895£347,895£347,895
Current Assets£17,252£17,252£2£2£2£2
Creditors (< 1 year)£84,502£84,203£81,308£80,981£80,654£160,327
Creditors (> 1 year)£183,123£183,123£183,123£183,123£183,123£103,123
Net Current Assets(£67,250)(£66,951)(£81,306)(£80,979)(£80,652)(£160,325)
Net Assets£97,522£97,821£83,466£83,793£84,120£84,447
Shareholder Funds£97,522£97,821£83,466£83,793£84,120£84,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates17 February 2026
6 January 2026Micro company accounts30 April 2025
18 February 2025Confirmation statement with updates17 February 2025
17 February 2025Statement of capital following an allotment of shares
25 October 2024Micro company accounts30 April 2024
Show all recent filings

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