GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED

Overview

Company Name	GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09318643
Jurisdiction	England/Wales
Date of Creation	Nov 19, 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 GREENLEAVES (BILLINGSHURST) 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 GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Gateway House 10 Coopers Way SS2 5TE Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

May 03, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jul 14, 2020	Cessation of Bellway Homes Limited as a person with significant control on Jan 18, 2019	3 pages	PSC07

Dec 10, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Termination of appointment of Christopher Patrick Moore as a director on Jan 18, 2019	1 pages	TM01

Jun 18, 2019	Termination of appointment of Daniel George Merriman as a director on Jan 18, 2019	1 pages	TM01

Jun 18, 2019	Appointment of Jeremy Hugh Lewis as a director on Jan 18, 2019	2 pages	AP01

Jun 18, 2019	Appointment of Ian Ralph Johnson as a director on Jan 18, 2019	2 pages	AP01

Dec 19, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Director's details changed for Daniel George Merriman on Sep 01, 2018	2 pages	CH01

Sep 03, 2018	Director's details changed for Mr Christopher Patrick Moore on Sep 01, 2018	2 pages	CH01

Dec 19, 2017	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Ian Ralph 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House Essex	Jan 18, 2019		Director	10 Coopers Way SS2 5TE Southend-On-Sea Gateway House Essex	England	British	1947-3	Retired	259608610001
LEWIS, Jeremy Hugh 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House Essex	Jan 18, 2019		Director	10 Coopers Way SS2 5TE Southend-On-Sea Gateway House Essex	England	British	1950-4	Retired	259608870001
GORMAN, Brian Richard London Road RH1 3YU Mersham Bellway House Surrey United Kingdom	Nov 19, 2014	Mar 10, 2016	Secretary	London Road RH1 3YU Mersham Bellway House Surrey United Kingdom					192780660001
BLAKE, Geoffrey London Road RH1 3YU Mersham Bellway House Surrey United Kingdom	Nov 19, 2014	Mar 10, 2016	Director	London Road RH1 3YU Mersham Bellway House Surrey United Kingdom	United Kingdom	British	1960-1	Director	121340380001
JONES, Steve Keith London Road RH1 3YU Mersham Bellway House Surrey United Kingdom	Nov 19, 2014	Nov 24, 2014	Director	London Road RH1 3YU Mersham Bellway House Surrey United Kingdom	United Kingdom	British	1959-9	Managing Director	171220150001
MERRIMAN, Daniel George Gateway House 10 Coopers Way SS2 5TE Southend On Sea C/O Gateway Property Management Essex United Kingdom	Mar 10, 2016	Jan 18, 2019	Director	Gateway House 10 Coopers Way SS2 5TE Southend On Sea C/O Gateway Property Management Essex United Kingdom	United Kingdom	British	1977-11	Land Director	206198390001
MOORE, Christopher Patrick Gateway House 10 Coopers Way SS2 5TE Southend On Sea C/O Gateway Property Management Essex United Kingdom	Mar 10, 2016	Jan 18, 2019	Director	Gateway House 10 Coopers Way SS2 5TE Southend On Sea C/O Gateway Property Management Essex United Kingdom	United Kingdom	British	1973-6	Managing Director	206198380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Limited

Apr 06, 2016

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00670176

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 21, 2020		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.
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