Introduction
Watch Company
G
GREENGOLD PROPERTY LIMITED
GREENGOLD PROPERTY LIMITED is an active company incorporated on 29 May 2024 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENGOLD PROPERTY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15747341
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 29 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
No.2 Silkwood Office Park Fryers Way Wakefield, WF5 9TJ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOSTER, Nicola Jane
ActiveFryers Way, WakefieldWF5 9TJ
Born March 1990
Director
Appointed 29 May 2024
FOSTER, Nicola Jane
Fryers Way, WakefieldWF5 9TJ
Born March 1990
Director
29 May 2024
Active
PARSONS, Ian William
ActiveFryers Way, WakefieldWF5 9TJ
Born November 1964
Director
Appointed 29 May 2024
PARSONS, Ian William
Fryers Way, WakefieldWF5 9TJ
Born November 1964
Director
29 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Nicola Jane Foster
ActiveFryers Way, WakefieldWF5 9TJ
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
Miss Nicola Jane Foster
Fryers Way, WakefieldWF5 9TJ
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Mr Ian William Parsons
ActiveFryers Way, WakefieldWF5 9TJ
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
Mr Ian William Parsons
Fryers Way, WakefieldWF5 9TJ
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025