GREENACRES (EASINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREENACRES (EASINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11047496 |
| 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 GREENACRES (EASINGTON) 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 (EASINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENACRES (EASINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GREENACRES (EASINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for GREENACRES (EASINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graeme Thomas Hogg as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Alan Graham as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Thomas Hogg as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edmund Alder as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Somerville as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edmund Alder as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Tilford as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Hamilton Cook as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Duffield as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Don Anderson as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Somerville as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christine Cooper as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Gateway Corporate Solutions Limited as a secretary on Sep 24, 2020 | 2 pages | AP04 | ||
Who are the officers of GREENACRES (EASINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House Essex England |
| 187141130001 | ||||||||||
| DUFFIELD, Karl | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 290805400001 | |||||||||
| GRAHAM, Michael Alan | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 344618520001 | |||||||||
| TILFORD, Martin | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 269364840001 | |||||||||
| STEVENS, Deborah | Secretary | Fulford YO19 4FE York Persimmon House United Kingdom | 239782610002 | |||||||||||
| ALDER, Edmund | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 315475490001 | |||||||||
| ANDERSON, Don | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 107054690002 | |||||||||
| COOK, Richard Hamilton | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 261646330001 | |||||||||
| COOPER, Christine | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 283073120001 | |||||||||
| FOSTER, Roderick Neil | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 177633540003 | |||||||||
| HOGG, Graeme Thomas | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 325189520001 | |||||||||
| SOMERVILLE, Andrew | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 285865440001 |
Who are the persons with significant control of GREENACRES (EASINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Nov 03, 2017 | Fulford YO19 4FE York Persimmon House United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
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