THE GREEN HOUSE PROPERTY COMPANY LIMITED

Company 04513685 Liquidation Liquidator appointed Private limited company
Company age
24 years

Company overview

Incorporation date
16 August 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 3 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ, England

Industry classification (SIC codes)

68201

Officers & directors (7)

OHARA, Beverley Jane

Secretary

Appointed: 30 September 2004

Active

O'HARA, Shaun Michael

Director

Appointed: 16 August 2002

Active

SCOTT, Stephen John

Nominee Secretary

Appointed: 16 August 2002 • Resigned: 16 August 2002

TAGLIONE, Philip Anthony

Secretary

Appointed: 16 August 2002 • Resigned: 30 September 2004

O'HARA, Donald Anthony

Director

Appointed: 12 May 2004 • Resigned: 1 September 2004

SCOTT, Jacqueline

Nominee Director

Appointed: 16 August 2002 • Resigned: 16 August 2002

TAGLIONE, Philip Anthony

Director

Appointed: 16 August 2002 • Resigned: 30 September 2004

Recent filing history (90)

10 September 2026

Statement of affairs

Insolvency • Form LIQ02

10 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 September 2026

Resolutions

Resolution • Form RESOLUTIONS

19 August 2026

Confirmation statement made on 16 August 2026 with no updates

Confirmation statement • Form CS01

30 September 2025

Confirmation statement made on 16 August 2025 with no updates

Confirmation statement • Form CS01

27 March 2025

Total exemption full accounts made up to 27 June 2024

Accounts • Form AA

25 September 2024

Confirmation statement made on 16 August 2024 with no updates

Confirmation statement • Form CS01

16 July 2024

Total exemption full accounts made up to 27 June 2023

Accounts • Form AA

23 November 2023

Total exemption full accounts made up to 27 June 2022

Accounts • Form AA

29 September 2023

Confirmation statement made on 16 August 2023 with no updates

Confirmation statement • Form CS01

27 March 2023

Previous accounting period shortened from 28 June 2022 to 27 June 2022

Accounts • Form AA01

21 September 2022

Total exemption full accounts made up to 28 June 2021

Accounts • Form AA

20 September 2022

Confirmation statement made on 16 August 2022 with no updates

Confirmation statement • Form CS01

21 June 2022

Previous accounting period shortened from 29 June 2021 to 28 June 2021

Accounts • Form AA01

28 March 2022

Previous accounting period shortened from 30 June 2021 to 29 June 2021

Accounts • Form AA01

Persons with significant control (1)

Mr Shaun Michael O'Hara

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors Has significant influence or control

Notified: 16 August 2016

Charges & mortgages (11)

Legal charge

Royal Bank of Scotland PLC

Created: 11 April 2008 • Delivered: 12 April 2008

Outstanding

Legal mortgage

Hsbc Bank PLC

Created: 18 May 2005 • Delivered: 20 May 2005

Outstanding

Debenture

Hsbc Bank PLC

Created: 26 April 2005 • Delivered: 27 April 2005

Outstanding

Legal charge

Paragon Mortgages LTD

Created: 12 September 2003 • Delivered: 27 September 2003

Outstanding

Legal charge

Paragon Mortgages LTD

Created: 29 August 2003 • Delivered: 2 September 2003

Outstanding

Legal charge

Paragon Mortgages Limited

Created: 15 August 2003 • Delivered: 21 August 2003

Outstanding

Legal charge

Paragon Mortgages Limited

Created: 1 August 2003 • Delivered: 21 August 2003

Outstanding

Legal charge

Paragon Mortgages Limited

Created: 1 August 2003 • Delivered: 21 August 2003

Outstanding

Mortgage debenture

Aib Group (UK) P.L.C.

Created: 10 January 2003 • Delivered: 21 January 2003

Outstanding

Legal mortgage

Aib Group (UK) P.L.C.

Created: 10 January 2003 • Delivered: 11 January 2003

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 31 August 2026

Practitioners:

Jonathan Paul Philmore - Yorkshire House, 7 South Lane

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Filing status

Accounts

Next due: 27 June 2026

OVERDUE

Confirmation statement

Next due: 30 August 2027

Additional information

Has charges No
Super secure PSCs No