GREEN VALES MANAGEMENT LIMITED

GREEN VALES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGREEN VALES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07132507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN VALES MANAGEMENT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GREEN VALES MANAGEMENT LIMITED located?

    Registered Office Address
    Pearce House Brannam Crescent
    Roundswell Business Park
    EX31 3TD Barnstaple
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN VALES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GREEN VALES MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for GREEN VALES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with updates

    5 pagesCS01

    Registered office address changed from The Elms Estate Office Bishops Tawton Barnstaple EX32 0EJ England to Pearce House Brannam Crescent Roundswell Business Park Barnstaple EX31 3TD on Feb 25, 2025

    1 pagesAD01

    Termination of appointment of Peter James Booth as a director on Jul 31, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    6 pagesCS01

    Director's details changed for Mr Peter James Booth on Feb 09, 2023

    2 pagesCH01

    Director's details changed for Mr Keith Gallop on Feb 09, 2023

    2 pagesCH01

    Director's details changed for Mrs Emma Louise Law on Feb 09, 2023

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Millwood Homes (Devon) Limited as a person with significant control on Dec 08, 2022

    1 pagesPSC07

    Appointment of Peninsula Management Sw Ltd as a secretary on Jul 27, 2022

    2 pagesAP04

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 21, 2022 with updates

    6 pagesCS01

    Registered office address changed from 30 Fore Street Okehampton EX20 1HB England to The Elms Estate Office Bishops Tawton Barnstaple EX32 0EJ on Oct 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2018

    • Capital: GBP 25
    5 pagesSH01

    Who are the officers of GREEN VALES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENINSULA MANAGEMENT SW LTD
    Bishops Tawton
    EX32 0EJ Barnstaple
    The Elms Estate Office
    England
    Secretary
    Bishops Tawton
    EX32 0EJ Barnstaple
    The Elms Estate Office
    England
    Identification TypeUK Limited Company
    Registration Number10984751
    241585660001
    GALLOP, Keith
    Bishops Tawton
    EX32 0EJ Barnstaple
    The Elms Estate Office
    England
    Director
    Bishops Tawton
    EX32 0EJ Barnstaple
    The Elms Estate Office
    England
    United KingdomBritishChartered Building Surveyor242972220001
    LAW, Emma Louise
    Bishops Tawton
    EX32 0EJ Barnstaple
    The Elms Estate Office
    England
    Director
    Bishops Tawton
    EX32 0EJ Barnstaple
    The Elms Estate Office
    England
    EnglandBritishDigital Content Manager242969630001
    SALT, Daniel Fallows
    Dean Court Business Park
    Lower Dean
    TQ11 0LT Buckfastleigh
    Office 4
    Devon
    Secretary
    Dean Court Business Park
    Lower Dean
    TQ11 0LT Buckfastleigh
    Office 4
    Devon
    148365520001
    BOOTH, Peter James
    Bishops Tawton
    EX32 0EJ Barnstaple
    The Elms Estate Office
    England
    Director
    Bishops Tawton
    EX32 0EJ Barnstaple
    The Elms Estate Office
    England
    EnglandBritishAircraft Technical Instructor242986100001
    HOBBS, Adrian David
    Dean Court Business Park
    Lower Dean
    TQ11 0LT Buckfastleigh
    Office 4
    Devon
    Director
    Dean Court Business Park
    Lower Dean
    TQ11 0LT Buckfastleigh
    Office 4
    Devon
    EnglandBritishDirector22168840003
    SALT, Alastair Bennet Fallows
    Dean Court Business Park
    Lower Dean
    TQ11 0LT Buckfastleigh
    Office 4
    Devon
    Director
    Dean Court Business Park
    Lower Dean
    TQ11 0LT Buckfastleigh
    Office 4
    Devon
    United KingdomBritishDirector111348420004

    Who are the persons with significant control of GREEN VALES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millwood Homes (Devon) Limited
    Lower Dean
    TQ11 0LT Buckfastleigh
    Office 4, Dean Court Business Park
    England
    Apr 06, 2016
    Lower Dean
    TQ11 0LT Buckfastleigh
    Office 4, Dean Court Business Park
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01643131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for GREEN VALES MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2023The 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