GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03805990 |
| 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 GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Greenwood Cottages Lawson Way SL5 0LL Sunningdale Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Mark Beresford Smith as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Karen Anne Victoria Esson as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Beresford Smith as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Cessation of Mark Beresford Smith as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 7 Greenwood Cottages Lawson Way Sunningdale SL5 0LL to 3 Greenwood Cottages Lawson Way Sunningdale Berkshire SL5 0LL on Apr 15, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSON, Karen Anne | Director | Lawson Way SL5 0LL Ascot 3 Greenwood Cottages England | England | British | 137209430007 | |||||
| HARMSTON, Carol Ann | Director | 2 Greenwood Cottages Lawson Way SL5 0LL Sunningdale Berkshire | United Kingdom | British | 93904530001 | |||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||
| HARDS, Valerie Susan Newton | Secretary | 112 Mill Plat TW7 6BZ Old Isleworth Middlesex | British | 46471260001 | ||||||
| SMITH, Mark Beresford | Secretary | 7 Greenwood Cottages Lawson Way SL5 0LL Ascot Berkshire | British | 95665050001 | ||||||
| WHITE, Brian Murray | Secretary | 8 Greenwood Cottages Lawson Way SL5 0LL Ascot Berkshire | British | 77691410003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FLOWER, Alexander Geoffrey | Director | Easton 39 Courthouse Road SL6 6JA Maidenhead Berkshire | British | 68059160001 | ||||||
| HENDERSON, Patricia Annette | Director | The Stables Main Road TN8 6HU Edenbridge Kent | British | 68059110001 | ||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | United Kingdom | British | 77027450003 | |||||
| MICHIE, Angus James | Director | 73 Iffley Road W6 0PD London | British | 101049160001 | ||||||
| NESBITT, Peter Victor | Director | 76 Reedham Drive CR8 4DS Purley Surrey | British | 27564990001 | ||||||
| RICE, Robert Charles | Director | 3 Greenwood Cottages Lawson Way SL5 0LL Sunningdale Berkshire | British | 74482650001 | ||||||
| ROGERS, Colin John | Director | 7 Luckley Road RG41 2ES Wokingham Berkshire | England | British | 33491280001 | |||||
| SMITH, Mark Beresford | Director | 7 Greenwood Cottages Lawson Way SL5 0LL Ascot Berkshire | England | British | 95665050001 | |||||
| STEWART, Gavin Vaughan | Director | 35 Beech Close OX49 5LL Watlington Oxfordshire | British | 86225990001 | ||||||
| WHITE, Brian Murray | Director | 8 Greenwood Cottages Lawson Way SL5 0LL Ascot Berkshire | British | 77691410003 |
Who are the persons with significant control of GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Beresford Smith | Jul 13, 2016 | Lawson Way SL5 0LL Sunningdale 3 Greenwood Cottages Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREEN WOOD COTTAGES (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2024 | 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