Company number 03235897
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of GREENACRE PROPERTY MANAGEMENT LIMITED are www.greenacrepropertymanagement.co.uk, and www.greenacre-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Greenacre Property Management Limited is a Private Limited Company.
The company registration number is 03235897. Greenacre Property Management Limited has been working since 09 August 1996.
The present status of the company is Active. The registered address of Greenacre Property Management Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. The company`s financial liabilities are £44.65k. It is £-10.27k against last year. The cash in hand is £6.88k. It is £-26.54k against last year. And the total assets are £112.31k, which is £16.22k against last year. PRINGLE, Ian James is a Secretary of the company. SMITH, Julian Gervase is a Director of the company. Secretary ADAWAY, Yvonne Jeanette has been resigned. Secretary SMITH, Julian Gervase has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HENRY, John Philip has been resigned. Director REDWAY, Joanna Tamele has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
greenacre property management Key Finiance
LIABILITIES
£44.65k
-19%
CASH
£6.88k
-80%
TOTAL ASSETS
£112.31k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 September 1996
Appointed Date: 09 August 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 September 1996
Appointed Date: 09 August 1996
Persons With Significant Control
Mr Julian Gervase Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
GREENACRE PROPERTY MANAGEMENT LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
11 Aug 2015
Director's details changed for Julian Gervase Smith on 1 August 2015
...
... and 77 more events
15 Sep 1996
Registered office changed on 15/09/96 from: 43 lawrence road hove east sussex BN3 5QE
15 Sep 1996
New director appointed
15 Sep 1996
New director appointed
15 Sep 1996
New secretary appointed
09 Aug 1996
Incorporation
27 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Trustees of the Greenacre (Property Management) LTD Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Deed of charge for secured loan
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Trustees of the Greenacre (Property Management) Limited Pension Scheme
Description: Intellectual property in the form of the website of…
27 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Satisfied
on 26 April 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property 181 & 183 kennington lane london t/n's…
27 August 2004
Mortgage debenture
Delivered: 2 September 2004
Status: Satisfied
on 26 April 2012
Persons entitled: Aib Group (UK) PLC
Description: 181 and 183 kennington lane london. Fixed and floating…
29 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied
on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 181 and 183 kennington lane london t/nos…
26 June 2001
Debenture
Delivered: 3 July 2001
Status: Satisfied
on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…