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Home > England & Wales Companies > 1ST GREENACRES MANAGEMENT COMPANY LIMITED
Company Information for

1ST GREENACRES MANAGEMENT COMPANY LIMITED

BEARD & AYERS LIMITED, PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
Company Registration Number
01738274
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1st Greenacres Management Company Ltd
1ST GREENACRES MANAGEMENT COMPANY LIMITED was founded on 1983-07-11 and has its registered office in Bedford. The organisation's status is listed as "Active". 1st Greenacres Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST GREENACRES MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BEARD & AYERS LIMITED
PROVINCIAL HOUSE
3 GOLDINGTON ROAD
BEDFORD
MK40 3JY
Other companies in MK44
 
Filing Information
Company Number 01738274
Company ID Number 01738274
Date formed 1983-07-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 17:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST GREENACRES MANAGEMENT COMPANY LIMITED
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Company Officers of 1ST GREENACRES MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BEARD & AYERS LTD
Company Secretary 2015-11-30
DAVID IAN DANE
Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE AYERS
Company Secretary 2000-11-01 2015-11-30
DAVID JOHN HILLIER
Director 1997-09-15 2013-03-05
ANDREW WILLIAM AUBURN
Director 2001-01-01 2003-03-07
JOHN MICHAEL COTTERELL
Director 1995-05-10 2001-03-16
PEVEREL OM LIMITED
Company Secretary 1996-02-28 2000-02-01
TIMOTHY SIMON HASTILOW
Director 1997-09-15 1998-09-29
ANGELA BOND
Director 1991-12-31 1997-03-20
HAROLD EDWARD CORNFORTH
Company Secretary 1995-04-01 1996-03-01
CARL STEVEN TEBBS
Director 1993-09-28 1995-05-10
LORRAINE LAMBERT
Company Secretary 1994-08-08 1995-04-01
ANGELA BOND
Company Secretary 1993-09-28 1994-06-28
ANDREW ROBERT BOLDEN
Company Secretary 1991-12-31 1993-09-28
ANDREW ROBERT BOLDEN
Director 1991-12-31 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEARD & AYERS LTD CAVES COURT MANAGEMENT (POTTON) LIMITED Company Secretary 2018-07-02 CURRENT 1982-05-11 Active
BEARD & AYERS LTD REGENT STREET ESTATE MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2003-05-23 Active
BEARD & AYERS LTD RIVERMEAD COURT (LANGFORD) LIMITED Company Secretary 2018-05-01 CURRENT 1984-08-03 Active
BEARD & AYERS LTD THE CORNER HOUSE RTM COMPANY LIMITED Company Secretary 2018-04-19 CURRENT 2007-07-05 Active
BEARD & AYERS LTD LANTHONY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-05 CURRENT 1986-03-26 Active
BEARD & AYERS LTD NORTHBRIDGE WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-31 CURRENT 1995-10-30 Active
BEARD & AYERS LTD ACORN MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-07 CURRENT 1987-07-13 Active
BEARD & AYERS LTD 76 CHAUCER ROAD RTM COMPANY LIMITED Company Secretary 2017-06-26 CURRENT 2010-06-07 Active
BEARD & AYERS LTD PARK VIEW FLATS MANAGEMENT (RUSHDEN) LIMITED Company Secretary 2017-05-15 CURRENT 2006-03-28 Active
BEARD & AYERS LTD SHIRE COURT MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2017-05-08 CURRENT 2005-05-05 Active
BEARD & AYERS LTD MICHAELMAS GREEN (SHEFFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-08 CURRENT 2005-05-09 Active
BEARD & AYERS LTD 8 ST GEORGE'S ROAD MANAGEMENT LIMITED Company Secretary 2017-04-01 CURRENT 2016-07-22 Active
BEARD & AYERS LTD G.C. MANAGEMENT (BEDFORD) LIMITED Company Secretary 2017-01-01 CURRENT 1982-02-03 Active
BEARD & AYERS LTD BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1991-04-23 Active
BEARD & AYERS LTD MUNICIPAL MANAGEMENT LIMITED Company Secretary 2016-12-01 CURRENT 1990-05-31 Active
BEARD & AYERS LTD ST. PETERS COURT (POTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 1990-01-26 Active
BEARD & AYERS LTD THE NORTON CROFT MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-20 CURRENT 1988-12-30 Active
BEARD & AYERS LTD GAMES YARD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-22 CURRENT 2003-10-22 Active
BEARD & AYERS LTD ST. ANNE'S COURT (HITCHIN) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-18 CURRENT 1990-10-18 Active
BEARD & AYERS LTD 11 NUNS CLOSE MANAGEMENT LIMITED Company Secretary 2016-05-01 CURRENT 1992-06-11 Active
BEARD & AYERS LTD LABURNUM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-30 CURRENT 1984-07-18 Active
BEARD & AYERS LTD PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-07 CURRENT 1999-04-08 Active
BEARD & AYERS LTD CAVENDISH COURT (BIGGLESWADE) LIMITED Company Secretary 2016-03-15 CURRENT 1986-02-04 Active
BEARD & AYERS LTD BLUNHAM MEWS MANAGEMENT CO. LIMITED Company Secretary 2016-02-23 CURRENT 1986-08-20 Active
BEARD & AYERS LTD THE GREEN (BROMHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2010-04-30 Active
BEARD & AYERS LTD CATALINA COURT LIMITED Company Secretary 2015-12-31 CURRENT 1995-01-10 Active
BEARD & AYERS LTD STONELANDS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-31 CURRENT 1986-02-06 Active
BEARD & AYERS LTD LINDEN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-31 CURRENT 1988-09-15 Active
BEARD & AYERS LTD REGENCY LODGE MANAGEMENT LIMITED Company Secretary 2015-12-31 CURRENT 1984-11-28 Active
BEARD & AYERS LTD COACH HOUSE MEWS (ARLESEY) LIMITED Company Secretary 2015-12-01 CURRENT 2011-12-20 Active
BEARD & AYERS LTD BELLCOTE MEADOWS MANAGEMENT LIMITED Company Secretary 2015-11-30 CURRENT 1990-11-29 Active
BEARD & AYERS LTD 72 KIMBOLTON ROAD LIMITED Company Secretary 2015-11-30 CURRENT 2003-12-17 Active
BEARD & AYERS LTD DE PARYS AVENUE MANAGEMENT LIMITED Company Secretary 2015-11-30 CURRENT 2004-01-14 Active
BEARD & AYERS LTD ICKNIELD WAY BALDOCK MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2006-12-20 Active
BEARD & AYERS LTD ROYSTON COURT RESIDENTS COMPANY (POTTON) LIMITED Company Secretary 2015-11-30 CURRENT 1977-07-13 Active
BEARD & AYERS LTD RIVERSIDE MAINTENANCE COMPANY (BIGGLESWADE) LIMITED Company Secretary 2015-11-30 CURRENT 1981-07-01 Active
BEARD & AYERS LTD ARUNDEL GARDENS (BROMHAM) LIMITED Company Secretary 2015-11-01 CURRENT 2013-10-30 Active
BEARD & AYERS LTD ROSELOG RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-08-20 CURRENT 1983-12-28 Active
BEARD & AYERS LTD CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-19 CURRENT 2007-10-22 Active
BEARD & AYERS LTD 30 CHAUCER ROAD MANAGEMENT LIMITED Company Secretary 2015-08-01 CURRENT 2010-09-02 Active
BEARD & AYERS LTD 73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED Company Secretary 2015-07-15 CURRENT 1999-09-08 Active
BEARD & AYERS LTD FYFFES COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-11 CURRENT 2004-02-10 Active
BEARD & AYERS LTD QUENCHPLAN LIMITED Company Secretary 2013-02-01 CURRENT 1995-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-02CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AP04Appointment of Beard & Ayers Ltd as company secretary on 2015-11-30
2015-12-16TM02Termination of appointment of David George Ayers on 2015-11-30
2015-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-03AR0131/12/14 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DANE / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILLIER / 01/10/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION FULL
2009-02-09363aANNUAL RETURN MADE UP TO 31/12/08
2008-05-22AA31/12/07 TOTAL EXEMPTION FULL
2008-01-10363aANNUAL RETURN MADE UP TO 31/12/07
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288aNEW DIRECTOR APPOINTED
2007-01-09363sANNUAL RETURN MADE UP TO 31/12/06
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sANNUAL RETURN MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sANNUAL RETURN MADE UP TO 31/12/04
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14363sANNUAL RETURN MADE UP TO 31/12/03
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sANNUAL RETURN MADE UP TO 31/12/02
2002-06-12225ACC. REF. DATE SHORTENED FROM 25/03/02 TO 31/12/01
2002-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2002-01-07363sANNUAL RETURN MADE UP TO 31/12/01
2001-07-03288bDIRECTOR RESIGNED
2001-01-20AAFULL ACCOUNTS MADE UP TO 25/03/00
2001-01-20363sANNUAL RETURN MADE UP TO 31/12/00
2001-01-20288aNEW DIRECTOR APPOINTED
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: LYNN COTTAGE LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 1XW
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WOGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2000-02-10288bSECRETARY RESIGNED
2000-01-27363sANNUAL RETURN MADE UP TO 31/12/99
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21363sANNUAL RETURN MADE UP TO 31/12/98
1999-01-26225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 25/03/00
1998-10-05288bDIRECTOR RESIGNED
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26363sANNUAL RETURN MADE UP TO 31/12/97
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-09288aNEW DIRECTOR APPOINTED
1997-09-26288aNEW DIRECTOR APPOINTED
1997-04-23288bDIRECTOR RESIGNED
1997-01-16363sANNUAL RETURN MADE UP TO 31/12/96
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06288SECRETARY RESIGNED
1996-03-06287REGISTERED OFFICE CHANGED ON 06/03/96 FROM: C/O OM MANAGEMENT SERVICES LTD PO BOX 63 668 HITCHIN ROAD LUTON BEDS LU2 7XL
1996-03-06288NEW SECRETARY APPOINTED
1996-01-17363sANNUAL RETURN MADE UP TO 31/12/95
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-20287REGISTERED OFFICE CHANGED ON 20/07/95 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1ST GREENACRES MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST GREENACRES MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST GREENACRES MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST GREENACRES MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 638
Current Assets 2012-01-01 £ 1,329
Debtors 2012-01-01 £ 691
Shareholder Funds 2012-01-01 £ 822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST GREENACRES MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST GREENACRES MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1ST GREENACRES MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST GREENACRES MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1ST GREENACRES MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1ST GREENACRES MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST GREENACRES MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST GREENACRES MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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