GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED
Overview
| Company Name | GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01654184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 8 pages | AA | ||
Termination of appointment of Thomas Guy Tora as a director on May 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2018 | 9 pages | AA | ||
Appointment of Mr Thomas Guy Tora as a director on Jun 20, 2018 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 03, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Jun 23, 2017 | 9 pages | AA | ||
Termination of appointment of Francesca Chiarelli as a director on Sep 08, 2017 | 1 pages | TM01 | ||
Appointment of Miss Denise Fulton as a director on Apr 27, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jun 23, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of James Hyatt as a director on Dec 21, 2016 | 1 pages | TM01 | ||
Who are the officers of GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| FULTON, Denise Ruth | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Accountant | 230580490001 | ||||||||
| GIDA, Avtar, Dr | Director | Tippings Lane Woodley RG5 4RY Reading 113 Berkshire | England | United Kingdom | Engineer | 49747650002 | ||||||||
| BELSON, Colin John | Secretary | Flat 23 Greenacre Court South Road TW20 0RF Egham Surrey | British | Engineer | 76564800001 | |||||||||
| EMMENT, Richard | Secretary | 31 Greenacre Court Englefield Green TW20 0RF Egham Surrey | British | Greengrocer | 91281130001 | |||||||||
| FAULKNER, Nicholas Alexander | Secretary | Coppersfield Wildhern SP11 0JE Andover Hampshire | British | Chartered Surveyor | 120805180001 | |||||||||
| MILLER, Pauline | Secretary | 25 Greenacre Court Englefield Green TW20 0RB Egham Surrey | British | Retired | 23196420001 | |||||||||
| PONARI, Susanna Maria | Secretary | Lower Apartment 12 Douglas Drive HS01 Smiths Surrey Bermuda | British | Regional Manager | 76564490002 | |||||||||
| VINCENT, Sharon | Secretary | 17 Greenacre Court Englefield Green TW20 0RB Egham Surrey | British | 23196400001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | House 23 Oatlands Drive KT13 9LZ Weybridge Springfield Surrey United Kingdom |
| 171859570001 | ||||||||||
| LABYRINTH PROPERTIES LIMITED | Secretary | 2 The Gardens Office Village PO16 8SS Fareham Hampshire | 98078020001 | |||||||||||
| BELSON, Colin John | Director | 53 Laurel Avenue South Road TW20 0QD Englefield Green Surrey | British | Retired | 76564800002 | |||||||||
| BELSON, Colin John | Director | Flat 23 Greenacre Court South Road TW20 0RF Egham Surrey | British | Engineer | 76564800001 | |||||||||
| BRODERICK, Mark | Director | 33 Greenacre Court South Road Englefield Green TW20 0RF Egham Surrey | British | Professional Design Engineer | 32602020001 | |||||||||
| CHIARELLI, Francesca | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | Italian | Voluntary Work | 179876140001 | ||||||||
| HEAD-RAPSON, John | Director | 31 Greenacre Court South Road TW20 0RF Englefield Green | British | Civil Servant | 34936300002 | |||||||||
| HYATT, James | Director | Old Nursery Place Park Road TW15 1HG Ashford 6 Middlesex United Kingdom | United Kingdom | British | Self Employed | 76743270002 | ||||||||
| MARVELLY, Leonard David | Director | Sanderstead Hill CR2 0HD South Croydon 31 Surrey | United Kingdom | British | None | 20651100001 | ||||||||
| MILLER, Pauline | Director | 25 Greenacre Court Englefield Green TW20 0RB Egham Surrey | British | Director | 23196420001 | |||||||||
| MORGAN, Jonathan David | Director | 15 Greenacre Court South Road TW20 0RF Englefield Green Surrey | England | British | Academic Administrator | 204171090001 | ||||||||
| NAYYAR, Valerie | Director | 6 Falaise TW20 0BB Egham Surrey | British | Chiropodist | 23196410001 | |||||||||
| PAYNE, Kerry | Director | 13 Greenacre Court South Road Englefield Green TW20 0RF Egham Surrey | Australian | Mother | 67712960001 | |||||||||
| PETRI, Alexis Antony | Director | 31 Amery Road HA1 3UH Harrow Middlesex | British | Student | 76564670002 | |||||||||
| PONARI, Susanna Maria | Director | Lower Apartment 12 Douglas Drive HS01 Smiths Surrey Bermuda | British | Regional Manager | 76564490002 | |||||||||
| RAWLE, Derek Thomas | Director | Flat 21 Greenacre Court South Road TW20 0RF Egham Surrey | British | Engineer | 77463230002 | |||||||||
| TORA, Thomas Guy | Director | Greenacre Court Englefield Green TW20 0RF Egham 11 Surrey England | England | British | Tenancy Sustainment Officer | 247625900001 | ||||||||
| VINCENT, Sharon | Director | 17 Greenacre Court Englefield Green TW20 0RB Egham Surrey | British | Trainee Accountant | 23196400001 |
What are the latest statements on persons with significant control for GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 31, 2016 | Dec 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0