GREENLANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREENLANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01672263 |
| 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 GREENLANE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GREENLANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Parry & Drewett 338 Hook Road KT9 1NU Chessington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENLANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENLANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for GREENLANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Daniel Thurston Cayzer as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jul 28, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Peter Kempster as a secretary on Jul 28, 2017 | 2 pages | AP03 | ||
Termination of appointment of Darren Ayres as a secretary on Jul 27, 2017 | 1 pages | TM02 | ||
Appointment of Mr Darren Ayres as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||
Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Parry & Drewett 338 Hook Road Chessington KT9 1NU on Sep 01, 2016 | 1 pages | AD01 | ||
Termination of appointment of Jpw Property Management Ltd. as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Jul 28, 2016 with updates | 8 pages | CS01 | ||
Who are the officers of GREENLANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMPSTER, Peter | Secretary | 338 Hook Road KT9 1NU Chessington Parry & Drewett England | 237045720001 | |||||||||||
| GAWN, Stephen Harry | Director | Huntinggate Drive KT9 2DD Chessington Flat 1,66 Surrey England | England | British | Milkman | 165539680001 | ||||||||
| SAWYER, Terence Anthony | Director | Huntingate Drive KT9 2DD Chessington Flat 2 64 Surrey | United Kingdom | English | None | 65635110001 | ||||||||
| AYRES, Darren | Secretary | 338 Hook Road KT9 1NU Chessington Parry & Drewett England | 226624230001 | |||||||||||
| GARRETT, Sarah Katherine | Secretary | 1 Hunting Gate Drive KT9 2DQ Chessington Surrey | British | 22909750001 | ||||||||||
| JONES, Judith Catharine | Secretary | Hook Road KT6 5BZ Surbiton 160 Surrey | British | 55861490002 | ||||||||||
| WRIGHT, David Philip | Secretary | Flat 7 66 Hunting Gate Drive KT9 2DD Chessington Surrey | British | Computer Software Designer | 22909780001 | |||||||||
| JPW PROPERTY MANAGEMENT LIMITED | Secretary | 65 Whytecliffe Road South CR8 2AZ Purley Folio House Surrey England |
| 130953830004 | ||||||||||
| CAYZER, Daniel Thurston | Director | Huntingate Drive KT9 2DD Chessington 64, Flat 5 Surrey United Kingdom | England Surrey | British | Food Retail | 157018890001 | ||||||||
| CLARIDGE, Joyce Kathleen | Director | 2 Hunting Gate Drive KT9 2DQ Chessington Flat 1 Surrey | Uk | British | None | 30674020001 | ||||||||
| CLARIDGE, Joyce Kathleen | Director | Flat 1 2 Hunting Gate Drive KT9 2DQ Chessington Surrey | Uk | British | Typesetter | 30674020001 | ||||||||
| CLARIDGE, Joyce Kathleen | Director | Flat 1 2 Hunting Gate Drive KT9 2DQ Chessington Surrey | Uk | British | Typesetter | 30674020001 | ||||||||
| COCHRANE, Kirstie Alexandra | Director | Flat 4,66 Hunting Gate Drive KT9 2DD Chessington Surrey | United Kingdom | British | Local Government Officer | 65635000001 | ||||||||
| COX, Graham Peter | Director | Flat 3 No 64 Huntingate Drive Chessington Surrey | British | Director | 22909760001 | |||||||||
| DOOTSON, Ethel | Director | Flat 6,2 Hunting Gate Drive KT9 2DQ Chessington Surrey | British | Retired | 65635020001 | |||||||||
| GARRETT, Sarah Katherine | Director | 1 Hunting Gate Drive KT9 2DQ Chessington Surrey | British | Retail Manager | 22909750001 | |||||||||
| HOSKINS, John | Director | 2 Hunting Gate Drive KT9 2DQ Chessington Flat 8 Surrey London Uk | Uk | British | Sales Person Dept Store | 155891910001 | ||||||||
| KING, Stephen Thomas | Director | Flat 1 64 Hunting Gate Drive KT9 2DD Chessington Surrey | British | Clerical Officer | 40910880001 | |||||||||
| KINGSTON, Louise | Director | Flat 6 66 Hunting Gate Drive KT9 2DD Chessington Surrey | United Kingdom | British | Administrator | 113940440001 | ||||||||
| LORD, Carol Ann | Director | Flat 1 66 Hunting Gate Drive KT9 2DD Chessington Surrey | British | Police Officer | 40910970001 | |||||||||
| SAWYER, Terence Anthony | Director | Flat 2,64 Hunting Gate Drive KT9 2DD Chessington Surrey | United Kingdom | English | Station Officer | 65635110001 | ||||||||
| SNOWDON, Andrew John | Director | 23 Fullers Way North KT9 1AJ Tolworth Surrey | British | Maintenance Engineer | 30674010003 | |||||||||
| SNOWDON, Jenifer Ingrid Hazel | Director | 23 Fullers Way North KT9 1AJ Tolworth Surrey | British | Saddler/Sales Representative | 30674000003 | |||||||||
| WARREN, Stephen Michael | Director | 1 Hunting Gate Drive KT9 2DQ Chessington Surrey | British | Director | 22909770001 | |||||||||
| WRIGHT, David Philip | Director | Flat 7 66 Hunting Gate Drive KT9 2DD Chessington Surrey | British | Computer Consultant | 22909780001 |
What are the latest statements on persons with significant control for GREENLANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | 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 |
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