GREENKEEPERS MEWS (PHASE 3) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREENKEEPERS MEWS (PHASE 3) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09734611 |
| 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 GREENKEEPERS MEWS (PHASE 3) 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 GREENKEEPERS MEWS (PHASE 3) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thistledown Barn 204 Holcot Lane Sywell NN6 0BG Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENKEEPERS MEWS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENKEEPERS MEWS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for GREENKEEPERS MEWS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Hegarty Property Management Limited as a secretary on Jan 16, 2024 | 2 pages | AP04 | ||
Registered office address changed from Newton House Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on Dec 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Newton House Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on Dec 04, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Sallie Claire Marston as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Lowndes Bury as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philippa Flanegan as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 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 01, 2021 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Sep 01, 2021 | 1 pages | CH02 | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 09, 2021 | 1 pages | AD01 | ||
Who are the officers of GREENKEEPERS MEWS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY PROPERTY MANAGEMENT LIMITED | Secretary | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom |
| 269046280001 | ||||||||||
| BURY, Michael Lowndes | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire England | England | British | Director | 302069650001 | ||||||||
| MARSTON, Sallie Claire | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | United Kingdom | British | Director | 264198120001 | ||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Nominee Director | 201437280003 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | Company Director | 146343640002 | ||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire Ireland |
| 117377680002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 |
Who are the persons with significant control of GREENKEEPERS MEWS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Martin Povey | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Chamonix Estates Limited | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Barratt Homes Limited | Apr 06, 2016 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt 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