GREENACRES (DISS) MANAGEMENT COMPANY LIMITED

Overview

Company Name	GREENACRES (DISS) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08894056
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2014

Summary

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

What is the purpose of GREENACRES (DISS) 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 GREENACRES (DISS) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Fisher House 84 Fisherton Street SP2 7QY Salisbury England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENACRES (DISS) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for GREENACRES (DISS) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for GREENACRES (DISS) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Nov 21, 2024	Appointment of Fps Group Services Limited as a secretary on Nov 21, 2024	2 pages	AP04

Nov 21, 2024	Termination of appointment of Remus Management Limited as a secretary on Nov 21, 2024	1 pages	TM02

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jun 02, 2023	Secretary's details changed for Remus Management Limited on Jun 02, 2023	1 pages	CH04

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

May 20, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 18, 2021	Notification of a person with significant control statement	2 pages	PSC08

Feb 18, 2021	Registered office address changed from 84 Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Feb 18, 2021	1 pages	AD01

Feb 18, 2021	Cessation of Persimmon Homes Limited as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Mar 18, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a dormant company made up to Feb 28, 2019	6 pages	AA

Sep 04, 2019	Registered office address changed from Persimmon House Fulford York YO19 4FE to 84 Fisherton Street Salisbury SP2 7QY on Sep 04, 2019	1 pages	AD01

Sep 04, 2019	Appointment of Remus Management Limited as a secretary on Sep 04, 2019	2 pages	AP04

Sep 04, 2019	Termination of appointment of Melanie Hicks as a secretary on Sep 04, 2019	1 pages	TM02

Sep 04, 2019	Termination of appointment of Andrew Edward Fuller as a director on Sep 04, 2019	1 pages	TM01

Jul 18, 2019	Termination of appointment of Shaun Evan Marjoram as a director on Jul 18, 2019	1 pages	TM01

View All Filings

Who are the officers of GREENACRES (DISS) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FPS GROUP SERVICES LIMITED

Nov 21, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	05333251

257634720007

PARKER, Patricia Lesley

May 31, 2019

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1957-8

Retired

259027730001

STITT, Bradley Jonathan

May 31, 2019

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1989-11

Director

259027630001

HICKS, Melanie

Feb 13, 2014

Sep 04, 2019

Secretary

Fulford

YO19 4FE York

Persimmon House

England

185178070001

REDDINGS COMPANY SECRETARY LIMITED

Feb 13, 2014

Secretary

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings

North Somerset

England

Identification Type	European Economic Area
Registration Number	3377552

56868420002

REMUS MANAGEMENT LIMITED

Sep 04, 2019

Nov 21, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	02570943

93596470001

BAKER, Michelle Marie

Oct 01, 2015

May 31, 2019

Director

Colville Road

NR33 9QS Lowestoft

Persimmon House

Suffolk

England

British

1979-1

Sales Manager

202084770001

DAVIDSON, Martin Charles William

Feb 01, 2015

Feb 14, 2019

Director

Colville Road

NR33 9QS Lowestoft

Persimmon House

Suffolk

England

British

1953-3

Land Director

195163970001

FULLER, Andrew Edward

Feb 13, 2014

Sep 04, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1970-5

Company Director

130094350001

FULLER, Andrew Edward

Feb 13, 2014

May 31, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1970-5

Company Director

130094350001

GOLDNEY, Michael Roy

Feb 01, 2015

Oct 23, 2015

Director

Colville Road

NR33 9QS Lowestoft

Persimmon Hosue

Suffolk

England

British

1972-6

Commercial Director

195163990001

MARJORAM, Shaun Evan

Oct 01, 2015

Jul 18, 2019

Director

Colville Road

NR33 9QS Lowestoft

Persimmon House

Suffolk

England

British

1970-9

Construction Director

200976880001

PAGE, Alison Jane

Feb 13, 2014

Feb 01, 2015

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1966-6

Sales & Marketing

169205670001

REDDING, Diana Elizabeth

Feb 13, 2014

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1952-6

Company Law Consultant

153685200001

REDDINGS COMPANY SECRETARY LIMITED

Feb 13, 2014

Director

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings

North Somerset

England

Identification Type	European Economic Area
Registration Number	3377552

56868420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENACRES (DISS) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	4108747

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREENACRES (DISS) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2021		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

View Detailed Information on Persons with Significant Control Statements

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