Company Information for GREATWOOD PROPERTY MANAGEMENT LIMITED
VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
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Company Registration Number
02473115
Private Limited Company
Active |
Company Name | |
---|---|
GREATWOOD PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Other companies in RG5 | |
Company Number | 02473115 | |
---|---|---|
Company ID Number | 02473115 | |
Date formed | 1990-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB314515291 |
Last Datalog update: | 2023-10-08 06:51:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREATWOOD PROPERTY MANAGEMENT, LLC | 3200 BURNETT AVE. Onondaga SYRACUSE NY 13206 | Active | Company formed on the 2006-08-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES COPLEY |
||
RICHARD MICHAEL DUNCAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE JANE TURRILL |
Company Secretary | ||
JOHN EWEN TURRILL |
Director | ||
KEVIN EDMUND TOWNSEND |
Director | ||
BARRY ANTHONY ALLEN |
Director | ||
RICHARD KIMBELL DODWELL |
Director | ||
LOUISE JANE TURRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCROFT (FARNHAM) LIMITED | Director | 2018-07-10 | CURRENT | 2015-05-05 | Active | |
LYNTON COURT (READING) MANAGEMENT COMPANY LIMITED | Director | 2017-10-26 | CURRENT | 2001-11-01 | Active | |
PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED | Director | 2017-03-20 | CURRENT | 2006-12-06 | Active | |
BREEDONS COURT EMPLOYERS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
COPLEY DUNCAN SURVEYORS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
CHANEYS LIMITED | Director | 2014-11-26 | CURRENT | 2010-09-10 | Active | |
CHANSECS LIMITED | Director | 2008-06-02 | CURRENT | 2006-08-01 | Active | |
GOLDFAIR GOODS LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BREEDONS COURT EMPLOYERS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CHANEYS LIMITED | Director | 2015-04-06 | CURRENT | 2010-09-10 | Active | |
CHANSECS LIMITED | Director | 2015-04-06 | CURRENT | 2006-08-01 | Active | |
COPLEY DUNCAN SURVEYORS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr Neil Gavin Foster as company secretary on 2023-09-07 | ||
Termination of appointment of Trinity Nominees (1) Limited on 2023-09-07 | ||
Appointment of Trinity Nominees (1) Limited as company secretary on 2023-08-01 | ||
Director's details changed for Mr Neil Gavin Foster on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Director's details changed for Mr Jonathan Paul Smith on 2023-08-01 | ||
DIRECTOR APPOINTED MR JONATHAN PAUL SMITH | ||
DIRECTOR APPOINTED MR NEIL GAVIN FOSTER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COPLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL DUNCAN | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM Chiltern House Marsack Street Reading Berkshire RG4 5AP England | ||
CESSATION OF CHANEYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Trinity Property Group Limited as a person with significant control on 2022-12-15 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024731150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024731150003 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew James Copley on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/04/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | 27/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/16 TO 27/04/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EWEN TURRILL | |
TM02 | Termination of appointment of Louise Jane Turrill on 2016-05-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024731150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024731150002 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL DUNCAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew James Copley on 2012-04-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN TOWNSEND | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW JAMES COPLEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 12 CROSS STREET READING BERKSHIRE RG1 1SS | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
SRES01 | ADOPT MEM AND ARTS 08/11/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOHN EWEN TURRILL | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 3,333 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 7,333 |
Creditors Due Within One Year | 2013-03-31 | £ 121,848 |
Creditors Due Within One Year | 2012-03-31 | £ 124,100 |
Provisions For Liabilities Charges | 2013-03-31 | £ 5,215 |
Provisions For Liabilities Charges | 2012-03-31 | £ 6,627 |
Creditors and other liabilities
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 GREATWOOD PROPERTY MANAGEMENT LIMITED
Debtors | 2013-03-31 | £ 316,167 |
---|---|---|
Debtors | 2012-03-31 | £ 300,554 |
Fixed Assets | 2013-03-31 | £ 25,182 |
Fixed Assets | 2012-03-31 | £ 36,188 |
Secured Debts | 2013-03-31 | £ 39,312 |
Secured Debts | 2012-03-31 | £ 42,451 |
Shareholder Funds | 2013-03-31 | £ 210,953 |
Shareholder Funds | 2012-03-31 | £ 198,682 |
Tangible Fixed Assets | 2013-03-31 | £ 25,182 |
Tangible Fixed Assets | 2012-03-31 | £ 36,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREATWOOD PROPERTY MANAGEMENT LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |