GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED

GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12367778
    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 GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED located?

    Registered Office Address
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WILLOWS MANAGEMENT COMPANY (GLOUCESTER) LIMITEDDec 17, 2019Dec 17, 2019

    What are the latest accounts for GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Gareth Ralph as a director on Dec 12, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Termination of appointment of Mark Antony Holland as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Roberty Gary Phelps as a director on Jun 13, 2025

    1 pagesTM01

    Appointment of Ms Louise Elizabeth Ware as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Ralph David Hawkins as a director on May 01, 2025

    2 pagesAP01

    Appointment of Ms Alison Jayne Davies as a director on May 01, 2025

    2 pagesAP01

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Anthony Ralph as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Geraint Rhys Jones as a director on Apr 25, 2024

    1 pagesTM01

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Roberty Gary Phelps as a director on Aug 08, 2023

    2 pagesAP01

    Termination of appointment of Lee Hawker as a director on Aug 08, 2023

    1 pagesTM01

    Appointment of Mr Mark Antony Holland as a director on Jul 13, 2023

    2 pagesAP01

    Appointment of Mr Geraint Rhys Jones as a director on Jul 13, 2023

    2 pagesAP01

    Change of details for Redrow Homes Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC05

    Registered office address changed from Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to 18 Badminton Road Downend Bristol BS16 6BQ on Mar 31, 2023

    1 pagesAD01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Benjamin William Cook as a director on Aug 16, 2021

    1 pagesTM01

    Who are the officers of GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNS SERVICES LIMITED
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    Avon
    United Kingdom
    Secretary
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    Avon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06097668
    118762960001
    DAVIES, Alison Jayne
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    Director
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    WalesBritish330240500001
    HAWKINS, Ralph David
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    Director
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    EnglandBritish129275770010
    HURFORD, James Morgan
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish177226740001
    WARE, Louise Elizabeth
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    Director
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    United KingdomBritish274114870001
    COOK, Benjamin William
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish262164400001
    HAWKER, Lee
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    WalesBritish196086340001
    HOLLAND, Mark Antony
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish246963110001
    JONES, Geraint Rhys
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish281298060001
    PHELPS, Roberty Gary
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish312222280001
    RALPH, Anthony Gareth
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    WalesBritish176583170001

    Who are the persons with significant control of GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    Dec 17, 2019
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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