GREENHILLS ASSET MANAGEMENT LIMITED

Overview

Company Name	GREENHILLS ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05694777
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENHILLS ASSET MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GREENHILLS ASSET MANAGEMENT LIMITED located?

Registered Office Address	Unit 20 First Floor 211 Torrington Avenue CV4 9AP Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENHILLS ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GREENHILLS ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for GREENHILLS ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Feb 14, 2026	Termination of appointment of Simon Charles Rhoades as a secretary on Feb 13, 2026	1 pages	TM02

Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 03, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 15, 2021	Termination of appointment of Marcus Andrew Richardson as a director on Mar 12, 2021	1 pages	TM01

Aug 15, 2021	Termination of appointment of Timothy James Brook as a director on Mar 12, 2021	1 pages	TM01

Jul 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of GREENHILLS ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOBBURN, Stephen John First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	Feb 01, 2006		Director	First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	United Kingdom	British	1967-1	157523770001
RHOADES, Simon Charles Hardy First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	Feb 01, 2006		Director	First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	England	British	1969-1	157528420001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 01, 2006	Feb 28, 2006	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		900026510001
RHOADES, Simon Charles Hardy First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	Feb 28, 2006	Feb 13, 2026	Secretary	First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England		British		157528420001
BROOK, Timothy James First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	Feb 01, 2006	Mar 12, 2021	Director	First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	United Kingdom	British	1971-1	107519070002
RICHARDSON, Marcus Andrew First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	Feb 01, 2006	Mar 12, 2021	Director	First Floor 211 Torrington Avenue CV4 9AP Coventry Unit 20 England	United Kingdom	British	1970-2	157595250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENHILLS ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gam (Holdings) Limited

Apr 06, 2016

211 Torrington Avenue

CV4 9AP Coventry

Unit 20

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	08003389

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.

View Detailed Information on Persons with Significant Control

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