GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08499994 |
| 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 (HEMEL HEMPSTEAD) 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 (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN LANE (HEMEL HEMPSTEAD) 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 GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Charlotte Sarah Tugwell as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adrian Justin Sims as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Graham Lewis as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of David James Brown as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark James Foyle as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Eileen Guihen as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark James Foyle as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr David James Brown as a director on May 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 06, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Eileen Guihen as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of John David Shelbourne as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christine Louise Tiernan as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690004 | ||||||||||
| LEWIS, Michael Graham | Director | Everard Close AL1 2QU St. Albans Building 2, Abbey View Hertfordshire England | England | British | Finance Director | 146452640001 | ||||||||
| SIMS, Adrian Justin | Director | Everard Close AL1 2QU St. Albans Building 2, Abbey View Hertfordshire England | England | British | Managing Director | 317943610001 | ||||||||
| TUGWELL, Charlotte Sarah | Director | Everard Close AL1 2QU St. Albans Building 2, Abbey View Hertfordshire England | United Kingdom | British | Sales & Marketing Director | 300095780001 | ||||||||
| BROWN, David James | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | Director | 208541970001 | ||||||||
| FOYLE, Mark James | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | Director | 242263060001 | ||||||||
| GUIHEN, Eileen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | United Kingdom | British | Head Of Sales And Marketing | 266777740001 | ||||||||
| JONES, Mark Roger | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | Company Director | 177689870001 | ||||||||
| MCPHERSON, Iain Duncan | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | United Kingdom | British | Company Director | 177689880001 | ||||||||
| SHELBOURNE, John David | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | England | British | Director | 277188550001 | ||||||||
| TIERNAN, Christine Louise | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | Company Director | 177689860001 |
Who are the persons with significant control of GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson Operations Limited | Apr 06, 2016 | Pyrcroft Road KT16 9GN Chertsey Crest House England | No | ||||||||||
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Natures of Control
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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