GREENBANK HOUSE MANAGEMENT LIMITED

Overview

Company Name	GREENBANK HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01937341
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENBANK HOUSE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GREENBANK HOUSE MANAGEMENT LIMITED located?

Registered Office Address	Office 9, Seton Business Centre Scorrier TR16 5AW Redruth Cornwall England
Undeliverable Registered Office Address	No

What were the previous names of GREENBANK HOUSE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
R M GUARANTEE FIFTEEN LIMITED	Aug 08, 1985	Aug 08, 1985

What are the latest accounts for GREENBANK HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 GREENBANK HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for GREENBANK HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Feb 15, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Feb 10, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Appointment of Eleanor Jo Devenish as a director on Jan 20, 2022	2 pages	AP01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Termination of appointment of Neil Brandon Cole as a director on Nov 18, 2019	1 pages	TM01

Aug 16, 2019	Appointment of Natalie Ann Dunn as a director on Aug 16, 2019	2 pages	AP01

Jul 19, 2019	Appointment of Julie Denuse O'donnell as a director on Jul 18, 2019	2 pages	AP01

Jul 13, 2019	Appointment of Laura Anne Sagar as a director on Jul 13, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Christopher John Martin as a director on Jul 08, 2019	1 pages	TM01

Mar 18, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Termination of appointment of Andrew Talbot as a director on Feb 11, 2019	1 pages	TM01

Apr 05, 2018	Micro company accounts made up to Dec 31, 2017	8 pages	AA

Feb 13, 2018	Registered office address changed from 1a Berkeley Court Berkeley Vale Falmouth Cornwall TR11 3PB to Office 9, Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on Feb 13, 2018	1 pages	AD01

Feb 13, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of GREENBANK HOUSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAWDEN, Katie Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Nov 20, 2011		Secretary	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England				164934270001
BURNYEAT, William James Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Mar 08, 2008		Director	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	United Kingdom	British	1978-8	129795240001
DEVENISH, Eleanor Jo Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Jan 20, 2022		Director	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	England	British	1990-7	291610790001
DUNN, Natalie Ann Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Aug 16, 2019		Director	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	England	British	1984-6	261543690001
O'DONNELL, Julie Denuse Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Jul 18, 2019		Director	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	England	British	1958-8	260651170001
SAGAR, Laura Anne Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Jul 13, 2019		Director	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	England	British	1986-6	260462380001
HEARLEY, Geoffrey Alan Polwheveral Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		Oct 04, 2006	Secretary	Polwheveral Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British		25559790001
WYATT, Philip Michael 1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall	Oct 04, 2006	Nov 01, 2014	Secretary	1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall		British		119742890001
BARNES, Kathleen Polruan Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		Nov 07, 1997	Director	Polruan Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1909-11	25559800001
COLE, Neil Brandon Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Nov 03, 2006	Nov 18, 2019	Director	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	United Kingdom	British	1974-11	119742210001
CROUSE, Susan Margaret 1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall	May 01, 2013	Oct 30, 2015	Director	1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall	England	British	1949-6	178866830001
DE BERNARDO, Teodoro Trelawney Stratton Terrace TR11 2SY Falmouth Cornwall	Mar 25, 1996	Mar 08, 2008	Director	Trelawney Stratton Terrace TR11 2SY Falmouth Cornwall		Italian	1952-10	51717440001
GARLAND, Albert Edward Pendower Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		Oct 19, 1994	Director	Pendower Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1933-8	25559820001
HANDLEY, Anthony Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall	Oct 19, 1994	Mar 08, 2008	Director	Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1925-4	42353240001
HEARLEY, Geoffrey Alan Polwheveral Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		Oct 04, 2006	Director	Polwheveral Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1926-9	25559790001
HEARLEY, Thora Mary Polwheveral Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall	Oct 04, 2006	Apr 17, 2012	Director	Polwheveral Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall	Great Britain	British	1924-10	119742090001
HEATH, Robert Greenbank House Stratton Terrace TR11 2SY Falmouth Cornwall	Sep 05, 2002	Aug 01, 2013	Director	Greenbank House Stratton Terrace TR11 2SY Falmouth Cornwall	Great Britain	British	1942-1	88099930001
HEYWOOD, Julia Ann 3 Stratton Terrace TR11 2SY Falmouth Cornwall	Oct 10, 1995	Jul 21, 2006	Director	3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1968-12	46600190002
HEYWOOD, Mark John Treffry Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		Oct 10, 1995	Director	Treffry Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1961-12	25559810001
KNIGHT, Katherine Mary Greenbank House Stratton Terrace TR11 2SY Falmouth Cornwall	Jun 18, 1998	Aug 04, 2002	Director	Greenbank House Stratton Terrace TR11 2SY Falmouth Cornwall		British	1962-7	63189690002
LOVE, Lynda Jean Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall	May 04, 1994	Nov 03, 2006	Director	Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1950-8	42353200002
MARTIN, Christopher John Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Mar 08, 2008	Jul 08, 2019	Director	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	United Kingdom	British	1953-12	129794980001
TALBOT, Andrew Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	Mar 27, 2014	Feb 11, 2019	Director	Scorrier TR16 5AW Redruth Office 9, Seton Business Centre Cornwall England	England	British	1967-5	186353400001
THOMAS, Barrie John 1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall	May 01, 2013	Oct 30, 2015	Director	1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall	England	British	1942-4	178866770001
THOMPSON, Michael Trelawney Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		Mar 25, 1996	Director	Trelawney Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1928-8	25559830001
TRENOWETH, Lenard Penberth Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		May 04, 1994	Director	Penberth Greenbank House 3 Stratton Terrace TR11 2SY Falmouth Cornwall		British	1959-11	25559840001
WYATT, Philip Michael 1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall	Jul 21, 2006	Nov 01, 2014	Director	1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall	Great Britain	British	1981-7	119742890001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GREENBANK HOUSE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 10, 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

View Detailed Information on Persons with Significant Control Statements

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.
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