CAIRNVALE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05859051

Incorporation date

27/06/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2006)

17/12/2025

Cessation of Bruce Harvey Green as a person with significant control on 2025-12-17

View PDF (1 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

12/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

01/07/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

23/08/2023

Change of details for Mr Bruce Harvey Green as a person with significant control on 2023-08-01

View PDF (2 pages)

23/08/2023

Change of details for Mr Edward Sidney Michael Green as a person with significant control on 2023-08-01

View PDF (2 pages)

23/08/2023

Change of details for Mr Max Alexander Green as a person with significant control on 2023-08-01

View PDF (2 pages)

21/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

29/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

10/01/2023

Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 2023-01-10

View PDF (1 pages)

10/01/2023

Change of details for Mr Douglas John Green as a person with significant control on 2022-12-01

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Max Alexander Green on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Douglas John Green on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Edward Sydney Michael Green on 2022-12-01

View PDF (2 pages)

24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

29/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

16/06/2021

Director's details changed for Mr Douglas John Green on 2021-01-01

View PDF (2 pages)

16/06/2021

Change of details for Mr Douglas John Green as a person with significant control on 2021-01-01

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

19/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

17/06/2020

Change of details for Mr Edward Sidney Michael Green as a person with significant control on 2020-01-01

View PDF (2 pages)

17/06/2020

Change of details for Mr Bruce Harvey Green as a person with significant control on 2020-01-01

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Edward Sydney Michael Green on 2020-01-01

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Edward Sydney Michael Green on 2020-01-01

View PDF (2 pages)

17/06/2020

Change of details for Mr Douglas John Green as a person with significant control on 2020-01-01

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Douglas John Green on 2020-01-01

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Douglas John Green on 2020-01-01

View PDF (2 pages)

11/02/2020

Termination of appointment of Bruce Harvey Green as a director on 2020-02-06

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

07/06/2018

Change of details for Mr Douglas John Green as a person with significant control on 2018-06-07

View PDF (2 pages)

07/06/2018

Change of details for Mr Max Alexander Green as a person with significant control on 2018-06-07

View PDF (2 pages)

07/06/2018

Change of details for Mr Bruce Harvey Green as a person with significant control on 2018-06-07

View PDF (2 pages)

24/07/2017

Notification of Max Alexander Green as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of Edward Sidney Michael Green as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of Douglas John Green as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of Bruce Harvey Green as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

18/07/2016

Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 2016-07-18

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

18/07/2016

Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 2016-07-18

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

02/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-27

View PDF (16 pages)

15/04/2015

Registration of charge 058590510005, created on 2015-04-07

View PDF (29 pages)

14/04/2015

Registration of charge 058590510003, created on 2015-04-07

View PDF (13 pages)

14/04/2015

Registration of charge 058590510004, created on 2015-04-07

View PDF (25 pages)

09/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

09/03/2015

Appointment of Mr Edward Sydney Michael Green as a director on 2015-03-02

View PDF (2 pages)

09/03/2015

Appointment of Mr Max Alexander Green as a director on 2015-03-02

View PDF (2 pages)

06/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

04/08/2014

Termination of appointment of Angela Marie Heim as a secretary on 2014-08-04

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

01/07/2013

Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 2013-07-01

View PDF (1 pages)

27/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

23/09/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2011-09-23

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

01/02/2010

Secretary's details changed for Angela Marie Heim on 2010-01-01

View PDF (1 pages)

01/02/2010

Director's details changed for Douglas John Green on 2010-01-01

View PDF (2 pages)

01/02/2010

Director's details changed for Bruce Harvey Green on 2010-01-01

View PDF (2 pages)

02/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

05/12/2008

Director's change of particulars / bruce green / 04/12/2008

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

08/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

29/06/2007

Location of register of members

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

04/07/2006

Certificate of change of name

View PDF (2 pages)

27/06/2006

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
90.53K
-
0.00
12.22K
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Bruce Harvey	Director	23/08/2006 - 06/02/2020	12
Green, Douglas John	Director	23/08/2006 - Present	25
Joseph, John Graham	Director	27/06/2006 - 23/08/2006	6
Green, Max Alexander	Director	02/03/2015 - Present	21
Green, Edward Sydney Michael	Director	02/03/2015 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CAIRNVALE PROPERTIES LIMITED

CAIRNVALE PROPERTIES LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at Grove House, 2 Woodberry Grove, London N12 0DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNVALE PROPERTIES LIMITED?

CAIRNVALE PROPERTIES LIMITED is currently Active. It was registered on 27/06/2006 .

Where is CAIRNVALE PROPERTIES LIMITED located?

CAIRNVALE PROPERTIES LIMITED is registered at Grove House, 2 Woodberry Grove, London N12 0DR.

What does CAIRNVALE PROPERTIES LIMITED do?

CAIRNVALE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAIRNVALE PROPERTIES LIMITED?

The latest filing was on 17/12/2025: Cessation of Bruce Harvey Green as a person with significant control on 2025-12-17.