NORTH GREENLANDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NORTH GREENLANDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07637369 |
| 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 NORTH GREENLANDS 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 NORTH GREENLANDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o SULLIVAN LAWFORD LTD 3 Whitefield Road BH25 6DE New Milton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH GREENLANDS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLCO 333 LIMITED | May 17, 2011 | May 17, 2011 |
What are the latest accounts for NORTH GREENLANDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTH GREENLANDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for NORTH GREENLANDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Arthur Edgar Roach as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Derek Allan Gurney as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter David Jeffrey as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of June Carter as a director on Apr 29, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on May 21, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of NORTH GREENLANDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, June | Director | North Greenlands Milford Road SO41 8BB Pennington 10 Hampshire England | England | British | Retired | 198095090001 | ||||||||
| CORDERY, Josephine Elaine | Director | North Greenlands Pennington SO41 8BB Lymington 2 Hampshire England | England | British | Retired | 197618960001 | ||||||||
| JEFFREY, Peter David | Director | c/o Sullivan Lawford Ltd Whitefield Road BH25 6DE New Milton 3 Hampshire | England | British | Retired | 296419060001 | ||||||||
| PERKINS, Adam John | Director | North Greenlands Pennington SO41 8BB Lymington 12 Hampshire | United Kingdom | British | Marine Engineer | 197621270001 | ||||||||
| ROBINSON, Valerie Anne | Director | North Greenlands Cottages Milford Road Pennington SO41 8BB Lymington 20 Hampshire England | England | British | Retired | 197621490001 | ||||||||
| TRIVETT, Stephen Robert | Director | North Greenlands Milford Road SO41 8BB Pennington 8 Hampshire England | England | British | Retired | 197621020001 | ||||||||
| WINNINGTON, Thomas Hedley | Director | North Greenlands Milford Road SO41 8BB Pennington 16 Hampshire England | England | English | Retired Bank Manager | 197621370001 | ||||||||
| WOODMAN, Elizabeth | Director | North Greenlands Milford Road SO41 8BB Pennington 4 Hampshire England | United Kingdom | British | Retired | 197618850001 | ||||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | High Street HU1 1YJ Hull Wilberforce Court United Kingdom |
| 69634250002 | ||||||||||
| FLANAGAN, John Paul | Director | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire England | England | British | Solicitor | 133930880001 | ||||||||
| GURNEY, Derek Allan | Director | North Greenlands Cottages Milford Road Pennington SO41 8BB Lymington 6 Hampshire England | England | British | None | 197621710001 | ||||||||
| HUDSON, Ian Robert | Director | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire | England | British | Chartered Accountant | 3869900001 | ||||||||
| OTTEN, Richard Andrew | Director | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire | England | British | Director | 136849830001 | ||||||||
| ROACH, Arthur Edgar | Director | North Greenlands Milford Road SO41 8BB Pennington Lymington 18 Hampshire | England | British | None | 197620630001 | ||||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire England |
| 172431180001 |
What are the latest statements on persons with significant control for NORTH GREENLANDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 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