Greenmantle Property Ltd

Active09317583 Private limited company
Incorporated
19 November 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Julian Hannay
Emma Julia Hannay
Accounts type
Total exemption full
Region
South East
Address
Hungry Hatch Ruston Bridge Road
Fletching
Uckfield
TN22 3SH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Richard Julian Hannay
Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Emma Julia Hannay
Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03491458

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited Owns 75–100% of shares
Greenmantle Property Ltd This company Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Poland Street Properties Limited Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited Owns 75–100% of shares
Taybem Properties Limited Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited Owns 25–50% of shares
Cripps Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£680,283
Cash
£9,485

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £364,980 £468,954 £560,858 £462,634 £549,643 £680,283
Balance sheet detail
202420232022202120202019
Fixed Assets£5,309,924£5,311,741£4,944,654£5,136,121£5,136,312£5,133,174
Current Assets£17,851£28,906£10,113
Debtors£0£143£75
Cash£9,485£30,978£32,499£17,851£28,763£10,038
Creditors (< 1 year)£4,638,941£4,792,823£3,849,974£104,876£109,123£109,440
Creditors (> 1 year)£0£664,375£4,488,013£4,586,879£4,668,746
Net Current Assets(£4,629,456)(£4,761,845)(£3,817,475)(£87,025)(£80,217)(£99,327)
Net Assets£680,283£549,643£462,634£560,858£468,954£364,980
Shareholder Funds£680,283£549,643£462,634£560,858£468,954£364,980

Filings

Recent filings only. See the full history on Companies House

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