GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05672887 |
| 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 LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | Townsends 25b Maxwell Road HA6 2XY Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Joyce Hartley as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Parry as a director on May 01, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Elizabeth Parry as a director on Jan 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Joyce Hartley as a director on Jan 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Charanjeet Kaur as a director on Jan 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Asmita Minesh Brahmbhatt as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Aug 01, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 01, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 3 Vantage Mews Northwood HA6 2PW England to Townsends 25B Maxwell Road Northwood HA6 2XY on Sep 06, 2022 | 1 pages | AD01 | ||
Appointment of Mr Kenneth Dickson Jamie as a secretary on Sep 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Amar Maroo as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||
Appointment of Ms Asmita Minesh Brahmbhatt as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Ian Bartlett as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Registered office address changed from 113 Fore Street Hertford SG14 1AS England to 3 Vantage Mews Northwood HA6 2PW on Jun 01, 2022 | 1 pages | AD01 | ||
Appointment of Dr Amar Maroo as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Julia Deborah Robins as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Hertford Co Sec & Accountancy Limited as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 01, 2021 | 2 pages | AA | ||
Who are the officers of GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMIE, Kenneth Dickson | Secretary | 25b Maxwell Road HA6 2XY Northwood Townsends England | 299803170001 | |||||||||||
| BUNTING, Christina Helen | Director | 25b Maxwell Road HA6 2XY Northwood Townsends England | United Kingdom | British | 157116440003 | |||||||||
| HARTLEY, Joyce | Director | Vantage Mews HA6 2PW Northwood 1 England | United Kingdom | British | 137836090001 | |||||||||
| MAROO, Amar | Director | Brecknock Road N7 0BT London 37 England | England | British | 204774550002 | |||||||||
| PARRY, Elizabeth | Director | Vantage Mews HA6 2PW Northwood 4 England | England | Irish | 273625680001 | |||||||||
| BUNTING, Christina Helen | Secretary | Vantage Mews HA6 2PW Northwood 5 Middlesex United Kingdom | 163976070001 | |||||||||||
| CUFF, Thomas | Secretary | Blythe Wood Oxhey Drive South HA6 3ET Northwood Middlesex | British | 70312140001 | ||||||||||
| MAROO, Amar, Dr | Secretary | Vantage Mews HA6 2PW Northwood 3 England | 296488310001 | |||||||||||
| PIZER, Martyn Sydney | Secretary | 3 Vantage Mews HA6 2PW Northwood Middlesex | British | 32799610004 | ||||||||||
| ROBINS, Ian Jack Nathan | Secretary | Vantage Mews HA6 2PW Northwood 6 England | 223024290001 | |||||||||||
| HERTFORD CO SEC & ACCOUNTANCY LIMITED | Secretary | Fore Street SG14 1AS Hertford 113 England |
| 291333180001 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| ZONE PROPERTY MANAGEMENT | Secretary | Fore Street SG14 1AS Hertford 113 England |
| 266074420001 | ||||||||||
| BARTLETT, Robert Ian | Director | Vantage Mews HA6 2PW Northwood 2 Middlesex United Kingdom | United Kingdom | British | 166118620001 | |||||||||
| BRAHMBHATT, Asmita Minesh | Director | Sandown Road WD24 7AE Watford Unit 4 Eclipse Ind Centre 20 Sandown Road England | England | British | 141523660001 | |||||||||
| CUFF, David Charles | Director | Stock Cottage Barracks Hill HP7 0LW Amersham Buckinghamshire | British | 110472510001 | ||||||||||
| HARTLEY, Joyce | Director | Vantage Mews HA6 2PW Northwood 1 Middlesex | United Kingdom | British | 137836090001 | |||||||||
| HOWARTH, Adam Peter | Director | Byron Mews Fleet Road NW3 2NQ London 16 | United Kingdom | British | 110260820003 | |||||||||
| KAUR, Charanjeet | Director | Vantage Mews HA6 2PW Northwood 6 England | England | English | 294076310001 | |||||||||
| LINTON, Elizabeth Anne | Director | Vantage Mews HA6 2PW Northwood 2 Middlesex | United Kingdom | British | 141801040001 | |||||||||
| PARRY, Alan Alexander | Director | Vantage Mews HA6 2PW Northwood 4 Middlesex | United Kingdom | British | 138026180001 | |||||||||
| PARRY, Elizabeth | Director | Vantage Mews HA6 2PW Northwood 4 England | England | Irish | 273625680001 | |||||||||
| PARRY-BILLINGS, Karen Sarah | Director | Vantage Mews HA6 2PW Northwood 3 Middlesex United Kingdom | United Kingdom | British | 166087550001 | |||||||||
| PIZER, Esther Estelle | Director | Vantage Mews HA6 2PW Northwood 3 Middlesex | United Kingdom | British | 137836160001 | |||||||||
| ROBINS, Julia Deborah | Director | Vantage Mews HA6 2PW Northwood 6 Middlesex | United Kingdom | Irish | 138026100001 | |||||||||
| ROSTON, Karen Yvonne | Director | Vantage Mews HA6 2PW Northwood 5 Middlesex | United Kingdom | British | 137836240001 | |||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 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