BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05881338 |
| 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 BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 3 Building B Truro Business Park Threemilestone TR4 9LF Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Christopher Strathdee as a director on Jan 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Peter John Masters as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Registered office address changed from Unit B2 Greencourt Truro Business Park Threemilestone Cornwall TR4 9LF to Unit 3 Building B Truro Business Park Threemilestone Truro TR4 9LF on Jan 23, 2026 | 1 pages | AD01 | ||
Termination of appointment of Jane Alison Tutte as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Cessation of Alan Edward Tutte as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||
Change of details for Pcb Properties Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||
Notification of Alan Tutte as a person with significant control on Apr 14, 2025 | 2 pages | PSC01 | ||
Notification of Pcb Properties Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC02 | ||
Notification of Carolyn Sue Amy-Brooks as a person with significant control on Oct 10, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 12, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Carolyn Sue Amy-Brooks as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of John William Eric Raquet as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMY-BROOKS, Carolyn Sue | Director | Truro Business Park Threemilestone TR4 9LF Truro Arghans House Cornwall England | England | British | 212354480001 | |||||
| MASTERS, Peter John | Director | Truro Business Park Threemilestone TR4 9LF Truro Unit 3 Building B England | England | British | 256652890001 | |||||
| STRATHDEE, Andrew Christopher | Director | Truro Business Park Threemilestone TR4 9LF Truro Unit 3 Building B England | England | British | 332764380001 | |||||
| CHRISTIE, Ross Arneil | Secretary | Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex | British | 106468680002 | ||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter | 107218000001 | |||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter | 107218000001 | |||||||
| HOLE, Nicholas Ian | Director | Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon | United Kingdom | British | 128347270001 | |||||
| RAQUET, John William Eric | Director | Millbrook Cottage St Erme TR4 9BL Truro Cornwall | England | British | 41372920002 | |||||
| SEATON-BURRIDGE, Nicholas John | Director | Crowsmeneggus Ponsanooth TR3 7JJ Truro Vale Cottage Cornwall | England | British | 130360500001 | |||||
| TUTTE, Jane Alison | Director | Misbourne West Pentire Road TR8 5SA Crantock Cornwall | United Kingdom | British | 127078510001 | |||||
| WARINGTON-SMYTH, Julian Thorold | Director | Doddridge House East Village EX17 4BY Crediton Devon | United Kingdom | British | 28167760002 | |||||
| MICHELMORES DIRECTORS LIMITED | Director | Woodwater House Pynes Hill EX2 5WR Exeter | 68750980002 |
Who are the persons with significant control of BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Edward Tutte | Apr 14, 2025 | Gannel Road TR7 2AG Newquay Chatsworth House Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pcb Properties Limited | Apr 14, 2025 | Truro Business Park Threemilestone TR4 9LF Truro Arghans House Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carolyn Sue Amy-Brooks | Oct 10, 2022 | Truro Business Park Threemilestone TR4 9LF Truro Arghans House Cornwall England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Apr 14, 2025 | 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