Greensyke Property Limited

Active07601938 Private limited company
Incorporated
12 April 2011 (15 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Dormant
Region
North West
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UU

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2025
British
Born October 1964 (62)
Officer history (5 former)
2 November 2025
Appointed Wilson, Karen as Director
2 November 2025
Resigned Lattimer, Joseph Johnston as Director
21 December 2011
Appointed Lattimer, Joseph Johnston as Director
21 December 2011
Resigned Gray, David as Secretary
21 December 2011
Resigned Gray, Claire Louise as Director
21 December 2011
Resigned Gray, David Ellwood as Director
21 December 2011
Resigned Gray, Richard Ian as Director
12 April 2011
Appointed Gray, David as Secretary
12 April 2011
Appointed Gray, Claire Louise as Director
12 April 2011
Appointed Gray, David Ellwood as Director
12 April 2011
Appointed Gray, Richard Ian as Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Has significant influence or control
British
Born October 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04301683
Former controllers (1)
2 November 2025
Ceased Joseph Johnston Lattimer — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greensyke Property Limited This company Owns 75–100% of shares
J.J. Lattimer Builders Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2,729
Cash
£4,229
Current Ratio
2.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,809 £2,582 £2,729 £2,729 £2,729 £2,729
Balance sheet detail
202520242023202220212020
Current Assets£4,329£4,329£4,329£4,329£4,329
Debtors£100£100
Cash£4,229£4,229£4,229£4,229£4,229£27,456
Creditors (< 1 year)£1,600£1,600£1,600£1,600£1,600£1,600
Creditors (> 1 year)£0£147
Net Current Assets£2,729£2,729£2,729£2,729£2,729£25,956
Net Assets£2,729£2,729£2,729£2,729£2,582£25,809
Shareholder Funds£2,729£2,729£2,729£2,729£2,582£25,809

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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