GREENSANDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREENSANDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12227726 |
| 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 GREENSANDS 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 GREENSANDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENSANDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GREENSANDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for GREENSANDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Jack Johnson as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Alp as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Notification of Bellway Homes Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 20, 2022 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Simon David Worsley on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Michael Gillooly on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon David Worsley as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Alp as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Martin Mason as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Appointment of Trinity Nominees (1) Limited as a secretary on Jan 06, 2021 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Simon David Worsley on Dec 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Mason on Dec 16, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adrian Michael Gillooly as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GREENSANDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| GILLOOLY, Adrian Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 90403200004 | |||||||||
| JOHNSON, Jack | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 315747370001 | |||||||||
| WORSLEY, Simon David | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 251274060002 | |||||||||
| WORSLEY, Simon David | Secretary | Pacific House Imperial Way RG2 0FT Reading C/O Bellway House Limited Berkshire | 262770660001 | |||||||||||
| ALP, Mark | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 287476960001 | |||||||||
| MASON, Peter Martin | Director | Pacific House Imperial Way RG2 0FT Reading C/O Bellway House Limited Berkshire | United Kingdom | British | 211885110002 |
Who are the persons with significant control of GREENSANDS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Dec 19, 2022 | International Drive Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House Tyne And Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREENSANDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2019 | Dec 19, 2022 | 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 |
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