Greenbank Close Management Limited

Company Name	Greenbank Close Management Limited
Company Status	Active
Company Number	01972180
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 October 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retail
Country of Residence	England
Correspondence Address	9 Conference Close Chingford London E4 6TY

Secretary Name	Mr Mark Kelly
Nationality	British
Status	Current
Appointed	16 October 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retail
Country of Residence	England
Correspondence Address	9 Conference Close Chingford London E4 6TY

Director Name	Mr Tayyab Mohamed
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(33 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	80 C/O Ppm High St Braintree Essex CM7 1JP

Director Name	Mrs Lauren Farrugia
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(38 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Associate Headteacher
Country of Residence	England
Correspondence Address	80 C/O Ppm High St Braintree Essex CM7 1JP

Director Name	Henry James Baker
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 9 months after company formation)
Appointment Duration	15 years (resigned 16 October 2006)
Role	Company Director
Correspondence Address	2 Conference Close Chingford London E4 6TY

Director Name	Kenneth Frederick Goskie
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 9 months after company formation)
Appointment Duration	15 years (resigned 16 October 2006)
Role	Scanner/Manager
Correspondence Address	3 Berrybank Close Chingford London E4 6TX

Director Name	Joseph Henry King
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 9 months after company formation)
Appointment Duration	15 years (resigned 16 October 2006)
Role	Taxi Driver
Correspondence Address	11 Berrybank Close Chingford London E4 6TX

Secretary Name	Joseph Henry King
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 9 months after company formation)
Appointment Duration	15 years (resigned 16 October 2006)
Role	Company Director
Correspondence Address	11 Berrybank Close Chingford London E4 6TX

Director Name	Andrew Robert Hanwell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2009)
Role	Computer Analyst
Correspondence Address	4 Berrybank Close Chingford London E4 6TX

Director Name	Lee Wilkins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2011)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	13 Conference Close Chingford London E4 6TY

Director Name	Russell Laverick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	13 Greenbank Close Chingford London E4 6TT

Director Name	Benjamin Thomas Brown
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(26 years after company formation)
Appointment Duration	6 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Templehouse Estate 6 West Road Harlow Essex CM20 2DU

Location

Registered Address	80 C/O Ppm High St Braintree Essex CM7 1JP
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

1 at £1	Agnieszka Maria Abram & Benjamin Abram 3.33% Ordinary
1 at £1	Ann Marie Gorringe 3.33% Ordinary
1 at £1	Anthony Hine 3.33% Ordinary
1 at £1	Benjamin Thomas Brown 3.33% Ordinary
1 at £1	Catherine Theresa Mccartney & Robert Lee Mccartney 3.33% Ordinary
1 at £1	Circle Thirty Three Home Ownership LTD 3.33% Ordinary
1 at £1	Daryl Alan Wood 3.33% Ordinary
1 at £1	David Blackmore 3.33% Ordinary
1 at £1	David Patrick Hawkins & Rosaline Callaghan 3.33% Ordinary
1 at £1	Euphamia Mary Suarez & Valerie Brenda Suarez 3.33% Ordinary
1 at £1	Gemma Candice Placey 3.33% Ordinary
1 at £1	Gemma Louise Nelson & John Geoffrey Nelson 3.33% Ordinary
1 at £1	Gillian Judah 3.33% Ordinary
1 at £1	Henry James Baker & Rose Annie Baker 3.33% Ordinary
1 at £1	J.f. Jory & S. Jory & L. Fryett 3.33% Ordinary
1 at £1	Jawant Lally 3.33% Ordinary
1 at £1	Kenneth Frederick Goskie & Beryl Dorothy Goskie 3.33% Ordinary
1 at £1	Lee Wilkins 3.33% Ordinary
1 at £1	Local Space LTD 3.33% Ordinary
1 at £1	Margaret June Weal & Anthony Lewis Weal 3.33% Ordinary
1 at £1	Mark Kelly & Karin Jayne Kelly 3.33% Ordinary
1 at £1	Paul Llewelwn Westall & Sally Helen Westall 3.33% Ordinary
1 at £1	Rita Janet Bates & Peter John Bates 3.33% Ordinary
1 at £1	Russell Laverick 3.33% Ordinary
1 at £1	Sydney George Lennon & Pearl June Lennon 3.33% Ordinary
1 at £1	Sylvia M.r Solkhon 3.33% Ordinary
1 at £1	Teresa Jane Keen 3.33% Ordinary
1 at £1	Vera Cecilia Humphreys & Colin Humphreys 3.33% Ordinary
1 at £1	Violet Ivy Radley & Jacqueoline Valencia & Richard Stan Valencia 3.33% Ordinary
1 at £1	Viviane Ruffini 3.33% Ordinary

Financials

Year	2014
Net Worth	£15,562
Cash	£12,106
Current Liabilities	£1,219

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
1 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 May 2019	Appointment of Mr Tayyab Mohamed as a director on 25 April 2019 (2 pages)
4 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Benjamin Thomas Brown as a director on 10 January 2018 (1 page)
18 October 2017	Confirmation statement made on 23 September 2017 with updates (6 pages)
18 October 2017	Confirmation statement made on 23 September 2017 with updates (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30 (8 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 30 (8 pages)
10 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 30 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 December 2013	Termination of appointment of Lee Wilkins as a director (2 pages)
18 December 2013	Termination of appointment of Lee Wilkins as a director (2 pages)
10 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 30 (9 pages)
10 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 30 (9 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 25 September 2013 (1 page)
13 May 2013	Appointment of Benjamin Thomas Brown as a director (3 pages)
13 May 2013	Appointment of Benjamin Thomas Brown as a director (3 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
6 October 2011	Appointment of Russell Laverick as a director (3 pages)
6 October 2011	Appointment of Russell Laverick as a director (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
16 February 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
16 February 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
17 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
17 October 2010	Director's details changed for Lee Wilkins on 23 September 2010 (2 pages)
17 October 2010	Director's details changed for Lee Wilkins on 23 September 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (6 pages)
13 October 2009	Termination of appointment of Andrew Hanwell as a director (1 page)
13 October 2009	Termination of appointment of Andrew Hanwell as a director (1 page)
23 September 2009	Return made up to 23/09/09; full list of members (19 pages)
23 September 2009	Return made up to 23/09/09; full list of members (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (6 pages)
30 September 2008	Return made up to 25/09/08; full list of members (20 pages)
30 September 2008	Return made up to 25/09/08; full list of members (20 pages)
1 December 2007	Return made up to 25/09/07; full list of members (9 pages)
1 December 2007	Full accounts made up to 31 December 2006 (6 pages)
1 December 2007	Full accounts made up to 31 December 2006 (6 pages)
1 December 2007	Return made up to 25/09/07; full list of members (9 pages)
16 November 2007	Return made up to 25/09/06; full list of members (11 pages)
16 November 2007	Return made up to 25/09/06; full list of members (11 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (6 pages)
8 May 2006	Full accounts made up to 31 December 2005 (6 pages)
12 January 2006	Return made up to 25/09/05; full list of members (8 pages)
12 January 2006	Return made up to 25/09/05; full list of members (8 pages)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
21 March 2005	Full accounts made up to 31 December 2004 (6 pages)
21 March 2005	Full accounts made up to 31 December 2004 (6 pages)
8 October 2004	Return made up to 25/09/04; change of members (7 pages)
8 October 2004	Return made up to 25/09/04; change of members (7 pages)
5 March 2004	Full accounts made up to 31 December 2003 (6 pages)
5 March 2004	Full accounts made up to 31 December 2003 (6 pages)
30 October 2003	Return made up to 25/09/03; change of members (7 pages)
30 October 2003	Return made up to 25/09/03; change of members (7 pages)
29 April 2003	Full accounts made up to 31 December 2002 (6 pages)
29 April 2003	Full accounts made up to 31 December 2002 (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Return made up to 25/09/02; full list of members (9 pages)
5 November 2002	Return made up to 25/09/02; full list of members (9 pages)
26 October 2001	Return made up to 25/09/01; change of members (7 pages)
26 October 2001	Return made up to 25/09/01; change of members (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (6 pages)
4 October 2000	Return made up to 25/09/00; change of members (7 pages)
4 October 2000	Return made up to 25/09/00; change of members (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (6 pages)
12 October 1999	Return made up to 02/10/99; full list of members (7 pages)
12 October 1999	Return made up to 02/10/99; full list of members (7 pages)
22 March 1999	Full accounts made up to 31 December 1998 (6 pages)
22 March 1999	Full accounts made up to 31 December 1998 (6 pages)
8 October 1998	Return made up to 02/10/98; full list of members (6 pages)
8 October 1998	Return made up to 02/10/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 31 December 1997 (6 pages)
17 March 1998	Full accounts made up to 31 December 1997 (6 pages)
17 October 1997	Return made up to 02/10/97; full list of members (6 pages)
17 October 1997	Return made up to 02/10/97; full list of members (6 pages)
4 April 1997	Full accounts made up to 31 December 1996 (6 pages)
4 April 1997	Full accounts made up to 31 December 1996 (6 pages)
21 October 1996	Return made up to 02/10/96; full list of members 363(287) ‐ Registered office changed on 21/10/96 (6 pages)
21 October 1996	Return made up to 02/10/96; full list of members 363(287) ‐ Registered office changed on 21/10/96 (6 pages)
29 February 1996	Full accounts made up to 31 December 1995 (6 pages)
29 February 1996	Full accounts made up to 31 December 1995 (6 pages)
17 October 1995	Return made up to 02/10/95; full list of members (8 pages)
17 October 1995	Return made up to 02/10/95; full list of members (8 pages)
10 April 1995	Full accounts made up to 31 December 1994 (6 pages)
10 April 1995	Full accounts made up to 31 December 1994 (6 pages)
17 December 1985	Incorporation (23 pages)
17 December 1985	Incorporation (23 pages)

Greenbank Close Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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