60 GREENHILL ROAD MANAGEMENT CO. LTD.
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0DQ

Company number 05232300
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address SHADOWBROOK SHADOW LANE, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of 60 GREENHILL ROAD MANAGEMENT CO. LTD. are www.60greenhillroadmanagementco.co.uk, and www.60-greenhill-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 60 Greenhill Road Management Co Ltd is a Private Limited Company. The company registration number is 05232300. 60 Greenhill Road Management Co Ltd has been working since 15 September 2004. The present status of the company is Active. The registered address of 60 Greenhill Road Management Co Ltd is Shadowbrook Shadow Lane Hampton in Arden Solihull West Midlands B92 0dq. . HEWITSON, Benjamin Peter is a Secretary of the company. HEWITSON, Benjamin is a Director of the company. PHILLIPS, Hannah Elizabeth is a Director of the company. Secretary DUCKETT, Brian John has been resigned. Director DUCKETT, Michael Shane has been resigned. Director MALAPRADE, Fabienne Brigitte has been resigned. Director PHILLIPS, Hannah Elizabeth has been resigned. Director RUTTER, Rachel has been resigned. Director SMITH, Kathryn Rebecca has been resigned. Director STEVENSON, Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEWITSON, Benjamin Peter
Appointed Date: 17 June 2006
Director
HEWITSON, Benjamin
Appointed Date: 23 December 2011
50 years old
Director
PHILLIPS, Hannah Elizabeth
Appointed Date: 01 February 2012
48 years old

Resigned Directors

Secretary
DUCKETT, Brian John
Resigned: 17 June 2006
Appointed Date: 15 September 2004
Director
DUCKETT, Michael Shane
Resigned: 17 June 2006
Appointed Date: 15 September 2004
62 years old
Director
MALAPRADE, Fabienne Brigitte
Resigned: 14 August 2007
Appointed Date: 17 June 2006
49 years old
Director
PHILLIPS, Hannah Elizabeth
Resigned: 15 May 2007
Appointed Date: 17 June 2006
48 years old
Director
RUTTER, Rachel
Resigned: 02 February 2012
Appointed Date: 30 January 2008
49 years old
Director
SMITH, Kathryn Rebecca
Resigned: 14 December 2007
Appointed Date: 17 June 2006
51 years old
Director
STEVENSON, Helen
Resigned: 02 February 2012
Appointed Date: 05 February 2008
50 years old

Persons With Significant Control

Mr Benjamin Peter Thexton Hewitson
Notified on: 15 September 2016
50 years old
Nature of control: Has significant influence or control

60 GREENHILL ROAD MANAGEMENT CO. LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
22 Oct 2015
Registered office address changed from 25 Witley Avenue Solihull B91 3JD to Shadowbrook Shadow Lane Hampton in Arden Solihull West Midlands B92 0DQ on 22 October 2015
09 Oct 2015
Annual return made up to 15 September 2015
Statement of capital on 2015-10-09
  • GBP 5
...
... and 37 more events
20 Jun 2006
Total exemption full accounts made up to 30 September 2005
31 May 2006
Accounting reference date shortened from 30/09/06 to 05/04/06
06 Dec 2005
Ad 25/11/05--------- £ si 95@1=95 £ ic 5/100
26 Oct 2005
Return made up to 15/09/05; full list of members
  • 363(287) ‐ Registered office changed on 26/10/05
15 Sep 2004
Incorporation

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