GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04784574 |
| 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 GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Business Works Henry Robson Way NE33 1RF South Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Potts Gray Management Company as a secretary on Mar 01, 2025 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Business Works Henry Robson Way South Shields NE33 1RF on Aug 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kingston Property Services Limited as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Julie Vout as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Audrey Coleman as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Terence Shannon as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Cooper as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Cooper as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of Irene Wilkinson as a director on May 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Wilkinson as a director on May 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Waters as a director on May 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lynn Waters as a director on May 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Appointment of Mr Terence Shannon as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Narinder Paul Mehan as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Who are the officers of GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY | Secretary | Henry Robson Way Henry Robson Way NE33 1RF South Shields 212 United Kingdom |
| 333067570001 | ||||||||||
| COLEMAN, Audrey | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | None | 325140040001 | ||||||||
| VOUT, Julie | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | None | 325140060001 | ||||||||
| COOPER, John | Secretary | Kings Vale NE28 7JS Wallsend 3 Tyne & Wear | British | Civil Servant | 131537190001 | |||||||||
| TALLENTIRE, Ian | Secretary | 19 Neville Close Evenwood DL14 9SQ Bishop Auckland Durham | English | 87650740001 | ||||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| ANDERSON, Don | Director | 35 King George Road NE34 0SR South Shields Tyne & Wear | British | Construction Director | 88101730001 | |||||||||
| BARLOW, David St. John | Director | Erinvale Slaley NE47 0AA Hexham Northumberland | British | Managing Director | 90042390001 | |||||||||
| COOPER, John | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | None | 131537190001 | ||||||||
| COOPER, John | Director | Kings Vale NE28 7JS Wallsend 3 Tyne & Wear | England | British | Civil Servant | 131537190001 | ||||||||
| COOPER, John | Director | Kings Vale NE28 7JS Wallsend 3 Tyne & Wear | England | British | Civil Servant | 131537190001 | ||||||||
| DAVIDSON, Steven | Director | 24 Kings Vale NE28 7JS Wallsend Tyne & Wear | England | British | Self Employed | 101558160001 | ||||||||
| GOURLEY, Ian | Director | 12 Kings Vale Wallsend NE28 7JS Newcastle Upon Tyne Tyne & Wear | British | Site Manager | 101560050001 | |||||||||
| HOREND, Robin | Director | 4 Ely Close Church Green NE7 7YP Newcastle Upon Tyne Tyne & Wear | British | Retired | 101560180001 | |||||||||
| HUNTER, David | Director | 34 Broxholm Road Heaton NE6 5RL Newcastle Upon Tyne Tyne & Wear | British | Electrician | 101560280001 | |||||||||
| LIPMAN, Amanda Jane | Director | 32 St Mary's Place NE1 7PS Newcastle Upon Tyne Tyne & Wear | England | British | Solicitor | 101561230001 | ||||||||
| MEHAN, Bhola Rani | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Housewife | 101558820001 | ||||||||
| MEHAN, Narinder Paul | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Self Employed | 101558340001 | ||||||||
| MILLER, Maureen | Director | 8 Wellburn Park Jesmond NE2 2JX Newcastle Upon Tyne Tyne & Wear | England | British | Retired | 101560450001 | ||||||||
| MOONEY, Margaret | Director | 18 Kings Vale Greenacres NE28 7JS Wallsend Tyne & Wear | England | British | Solicitor | 101558470002 | ||||||||
| SHANNON, Terence | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | Civil Servant | 276877970001 | ||||||||
| STONE, Christine Elizabeth | Director | 6 Ellis House Ellis Court HG1 2SH Harrogate North Yorkshire | British | Self Employed | 101559420001 | |||||||||
| STONE, Melvyn John | Director | 6 Ellis House Ellis Court HG1 2SH Harrogate North Yorkshire | British | Self Employed | 90054160001 | |||||||||
| WATERS, Lynn | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Estate Office | 101559780002 | ||||||||
| WATERS, Paul | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | United Kingdom | British | Operations Manager | 101559610002 | ||||||||
| WILKINSON, Irene | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Retired | 101559040001 | ||||||||
| WILKINSON, Thomas | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Retired | 101558920001 |
What are the latest statements on persons with significant control for GREENACRES (KINGS VALE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 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