AURUM GREEN MANAGEMENT COMPANY LIMITED

AURUM GREEN MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAURUM GREEN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11390260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURUM GREEN 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 AURUM GREEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park
    Winchester Road, Upham
    SO32 1HJ Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURUM GREEN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AURUM GREEN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for AURUM GREEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Gh Property Management Services Limited as a secretary on Mar 01, 2026

    2 pagesAP04

    Termination of appointment of Trinity Nominees (1) Limited as a secretary on Mar 01, 2026

    1 pagesTM02

    Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to C/O Gh Property Management, the Corner Lodge Unit E, Meadow View Business Park Winchester Road, Upham Southampton Hampshire SO32 1HJ on Mar 05, 2026

    1 pagesAD01

    Registered office address changed from 48 the Avenue London NW6 7NP England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on Jul 05, 2025

    1 pagesAD01

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Appointment of Trinity Nominees (1) Limited as a secretary on May 21, 2025

    2 pagesAP04

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Pal Properties Ltd as a person with significant control on Feb 26, 2025

    1 pagesPSC07

    Termination of appointment of Jack Kelvin Barclay as a director on Feb 26, 2025

    1 pagesTM01

    Appointment of Mr Iain Mcelroy as a director on Feb 26, 2025

    2 pagesAP01

    Appointment of Mr Christopher John James Nash as a director on Feb 26, 2025

    2 pagesAP01

    Appointment of Miss Stephanie Anne Hanna as a director on Feb 26, 2025

    2 pagesAP01

    Current accounting period extended from May 31, 2025 to Nov 30, 2025

    1 pagesAA01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Dannielle Alexandra Codling as a director on Dec 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 48 the Avenue London NW6 7NP on Jun 21, 2022

    1 pagesAD01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Dannielle Alexandra Codling on May 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Who are the officers of AURUM GREEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    Meadow View Business Park
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E
    Hampshire
    England
    Secretary
    Meadow View Business Park
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number06936695
    166533840001
    HANNA, Stephanie Anne
    Appian Way
    Chineham
    RG24 8BH Basingstoke
    10
    England
    Director
    Appian Way
    Chineham
    RG24 8BH Basingstoke
    10
    England
    EnglandIrish246883200003
    MCELROY, Iain
    Aurum Green Avenue
    RG24 8AF Basingstoke
    1
    Hampshire
    United Kingdom
    Director
    Aurum Green Avenue
    RG24 8AF Basingstoke
    1
    Hampshire
    United Kingdom
    United KingdomBritish332817680001
    NASH, Christopher John James
    Appian Way
    Chineham
    RG24 8BH Basingstoke
    1
    England
    Director
    Appian Way
    Chineham
    RG24 8BH Basingstoke
    1
    England
    EnglandBritish332817210001
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    BARCLAY, Jack Kelvin
    The Avenue
    NW6 7NP London
    48
    England
    Director
    The Avenue
    NW6 7NP London
    48
    England
    EnglandBritish158644650001
    CODLING, Dannielle Alexandra
    Porlock Road
    Bush Hill Park
    EN1 2NH Enfield
    17
    Middlesex
    United Kingdom
    Director
    Porlock Road
    Bush Hill Park
    EN1 2NH Enfield
    17
    Middlesex
    United Kingdom
    United KingdomBritish63401480010

    Who are the persons with significant control of AURUM GREEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    May 31, 2018
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02815951
    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.

    What are the latest statements on persons with significant control for AURUM GREEN MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 26, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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