91/93 GREENCROFT GARDENS MANAGEMENT LIMITED

91/93 GREENCROFT GARDENS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name91/93 GREENCROFT GARDENS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03137496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 91/93 GREENCROFT GARDENS MANAGEMENT LIMITED?

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

    Where is 91/93 GREENCROFT GARDENS MANAGEMENT LIMITED located?

    Registered Office Address
    Communication House
    Victoria Avenue
    GU15 3HX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 91/93 GREENCROFT GARDENS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 91/93 GREENCROFT GARDENS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for 91/93 GREENCROFT GARDENS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Change of details for Mr Harvey Michael Lee as a person with significant control on Jan 20, 2025

    2 pagesPSC04

    Director's details changed for Mr Harvey Michael Lee on Jan 20, 2025

    2 pagesCH01

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Harvey Michael Lee on Dec 13, 2022

    2 pagesCH01

    Change of details for Mr Harvey Michael Lee as a person with significant control on Dec 13, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Change of details for Mr Harvey Michael Lee as a person with significant control on Jan 14, 2022

    2 pagesPSC04

    Director's details changed for Mr Harvey Michael Lee on Jan 14, 2022

    2 pagesCH01

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Change of details for Mr Harvey Michael Lee as a person with significant control on Aug 17, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Director's details changed for Harvey Michael Lee on Jan 02, 2018

    2 pagesCH01

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Who are the officers of 91/93 GREENCROFT GARDENS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Harvey Michael
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    Director
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    GibraltarBritish28602300009
    SHERWOOD, Philip Bernard
    Top Flat 136 Victoria Rise
    Clapham
    SW4 0NW London
    Secretary
    Top Flat 136 Victoria Rise
    Clapham
    SW4 0NW London
    United Kingdom14633890001
    WORBY, Timothy
    3 Royston Road
    TW10 6LT Richmond
    Surrey
    Secretary
    3 Royston Road
    TW10 6LT Richmond
    Surrey
    British45726620001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of 91/93 GREENCROFT GARDENS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Michael Lee
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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