GREENLEAVES RESIDENTS COMPANY LIMITED
Overview
| Company Name | GREENLEAVES RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03507536 |
| 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 GREENLEAVES RESIDENTS COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENLEAVES RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 35 Blackwood Close Dartnell Park KT14 6PP West Byfleet Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENLEAVES RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GREENLEAVES RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for GREENLEAVES RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 35 Blackwood Close Dartnell Park West Byfleet Surrey KT14 6PP on Aug 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Duncan Whittaker on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Owers on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Elaine Gray on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Clifton Brewster on Mar 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on Mar 20, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Director's details changed for Mr Mark Owers on Sep 05, 2022 | 2 pages | CH01 | ||
Appointment of Mr Thomas Alistair Lang Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Beryl Edna Eisenegger as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bwb Secretaries Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GREENLEAVES RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREWSTER, Simon Clifton | Director | Dukes Court Duke Street GU21 5BH Woking C/O Bwbca Limited Surrey England | England | British | Accountant | 56768700002 | ||||||||
| GRAY, Jacqueline Elaine | Director | Dukes Court Duke Street GU21 5BH Woking C/O Bwbca Limited Surrey England | United Kingdom | British | It Project Manager | 75200990001 | ||||||||
| OWERS, Mark | Director | Dukes Court Duke Street GU21 5BH Woking C/O Bwbca Limited Surrey England | England | British | Sales Executive | 185837100002 | ||||||||
| SMITH, Thomas Alistair Lang | Director | Dartnell Park KT14 6PP West Byfleet 35 Blackwood Close Surrey United Kingdom | England | British | Company Director | 244872000001 | ||||||||
| WHITTAKER, Stuart Duncan | Director | Dukes Court Duke Street GU21 5BH Woking C/O Bwbca Limited Surrey England | England | British | Quantity Surveyor | 47961310002 | ||||||||
| BREWSTER, Simon Clifton | Secretary | Flat 5 23 Claremont Avenue GU22 7SF Woking Surrey | British | 56768700001 | ||||||||||
| DRUMMOND, Richard George | Secretary | 103 Consfield Avenue KT3 6HE New Malden Surrey | British | Solicitor | 80436590001 | |||||||||
| BWB SECRETARIES LIMITED | Secretary | Rosemount House Rosemount Avenue KT14 6LB West Byfleet C/O Brayne, Williams & Barnard Limited Surrey England |
| 203930390001 | ||||||||||
| GH SECRETARIES LIMITED | Secretary | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey England |
| 193687730001 | ||||||||||
| GIBSON HEWITT OUTSOURCING LIMITED | Secretary | Park Court Pyrford Road KT14 6SD West Byfleet 5 Surrey Great Britain |
| 69811880001 | ||||||||||
| HART BROWN (SECRETARIES) LIMITED | Secretary | 20 Bedford Road GU1 4TH Guildford Surrey | 91776500001 | |||||||||||
| ASTLES, Donna Suzanne | Director | Flat 2 23 Claremont Avenue GU22 7SF Woking Surrey | British | Company Secretary | 56768680001 | |||||||||
| DENNISON, Warren Bayley | Director | 23 Claremont Avenue GU22 7SF Woking Surrey | England | British | It Consultant | 101189850001 | ||||||||
| EISENEGGER, Beryl Edna | Director | Rosemount House Rosemount Avenue KT14 6LB West Byfleet C/O Brayne, Williams & Barnard Limited Surrey England | United Kingdom | British | Adminstration | 78489460001 | ||||||||
| HOWICK, Simon Mark | Director | Flat 2 23 Claremont Avenue GU22 7SF Woking Surrey | British | Local Government | 67374140001 | |||||||||
| LOVE, Susan Elizabeth | Director | Flat 4 23 Claremont Avenue GU22 7SF Woking Surrey | British | Exploration Geologist | 56768660003 | |||||||||
| MACKAY, Alexander Robert Whyte | Director | 4 Park Drive GU22 7SF Woking Surrey | British | Secondhand Furniture Dealer | 56768670001 | |||||||||
| PREECE, Helen Clare | Director | Flat 1 23 Claremont Avenue GU22 7SF Woking Surrey | British | Personnel Officer | 56768690001 |
What are the latest statements on persons with significant control for GREENLEAVES RESIDENTS COMPANY LIMITED?
| 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 |
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