91/93 Greencroft Gardens Management Limited

Company Registration Number: 03137496

Company registered in England and Wales

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91/93 Greencroft Gardens Management Limited is a Private Company Limited by Shares first registered on 13 December 1995. Its current registered address is in Camberley, Surrey.

Registered Address

COMMUNICATION HOUSE
VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX

There are 193 companies currently registered at this postcode, including this one.

All companies at GU15 3HX

Registration Data

Company Number

03137496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100,000£100,000£75,000£75,000£38,000£38,000
Current Assets £0£0£0£0£150£21,175
of which Cash £0£0£0£0£0£0
Total Assets £100,000£100,000£75,000£75,000£38,150£59,175
Current Liabilities £10,966£12,130£13,313£14,587£16,188£18,696
Net Current Assets £-10,966£-12,130£-13,313£-14,587£-16,038£2,479
Total Net Worth £89,034£87,870£61,687£60,413£21,962£40,479

Previous Names

No previous names

Company Officers

  • LEE, Harvey Michael

    Director

    Appointed on 13 December 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1957

    Communication House
    Victoria Avenue
    Camberley
    Surrey
    GU15 3HX

  • SHERWOOD, Philip Bernard

    Secretary

    Appointed on 22 September 1997

    Resigned on 1 September 2008

    Top Flat 136 Victoria Rise
    Clapham
    London
    SW4 0NW

  • WORBY, Timothy

    Secretary

    Appointed on 13 December 1995

    Resigned on 22 September 1997

    3 Royston Road
    Richmond
    Surrey
    TW10 6LT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1995

    Resigned on 13 December 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1995

    Resigned on 13 December 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XN48O. Transaction: MzE0ODQ2NTk5N2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0JTF. Transaction: MzEzNzYwNTA0M2FkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADO7OY. Transaction: MzEyNTk2MjQ1NWFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X40DSWQ1. Transaction: MzExNjQ5OTIzNGFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZS16. Transaction: MzEwMjg1NzA4NmFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKA8OH. Transaction: MzA5MTEyMDk2NGFkaXF6a2N4.

  7. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELVEW. Transaction: MzA4MDU5NzM3NmFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1EJB. Transaction: MzA3MDQ3MzU4MWFkaXF6a2N4.

  9. 3 January 2013 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9F8NV. Transaction: MzA3MDM4NzgwMGFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3LER7. Transaction: MzA2MDAxMTA0MmFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11MVYAQ. Transaction: MzA1MTU2NTIzMWFkaXF6a2N4.

  12. 20 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4DYXV2J. Transaction: MzAzOTA2OTIwN2FkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XF29HQLF. Transaction: MzAyOTk5OTY3N2FkaXF6a2N4.

  14. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB5UHL5R. Transaction: MzAxODQ0MzY4NmFkaXF6a2N4.

  15. 21 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XJ5BYFZ8. Transaction: MzAwNTM4NjA1NGFkaXF6a2N4.

  16. 21 December 2009 Director's details changed for Harvey Michael Lee on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XJ5BXFZ7. Transaction: MzAwNTM4NTY2OWFkaXF6a2N4.

  17. 3 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8Y536YS. Transaction: MjAyNDgzMzMwOWFkaXF6a2N4.

  18. 30 January 2009 Registered office changed on 30/01/2009 from 13A heath street london NW3 6TP [View PDF]

    Category: Address. Type: 287. Barcode: XMYG96YA. Transaction: MjAyNDYwMzMxN2FkaXF6a2N4.

  19. 19 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOHJ5SV. Transaction: MjAyMDgzNTg4OGFkaXF6a2N4.

  20. 2 September 2008 Appointment terminated secretary philip sherwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XONQ12ST. Transaction: MjAxMjQxNTY0MGFkaXF6a2N4.

  21. 29 July 2008 Registered office changed on 29/07/2008 from 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Barcode: A51B01PH. Transaction: MjAwOTg2MzYxOWFkaXF6a2N4.

  22. 29 July 2008 Accounting reference date shortened from 31/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A51B11PI. Transaction: MjAwOTg2MzUxMWFkaXF6a2N4.

  23. 24 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQL3VZ5N. Transaction: MjAwNDAzNjMyNGFkaXF6a2N4.

  24. 30 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNTIxN2FkaXF6a2N4.

  25. 9 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1OTE0N2FkaXF6a2N4.

  26. 20 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3NTU2OWFkaXF6a2N4.

  27. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc1Nzg4OGFkaXF6a2N4.

  28. 25 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2Njc3MGFkaXF6a2N4.

  29. 19 April 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNjQ3NmFkaXF6a2N4.

  30. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODA4OTcyNGFkaXF6a2N4.

  31. 22 March 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ3MzA2OGFkaXF6a2N4.

  32. 5 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzYxMTE0OGFkaXF6a2N4.

  33. 29 March 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQwODMwN2FkaXF6a2N4.

  34. 22 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDgzMjEwOGFkaXF6a2N4.

  35. 7 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzIxMTc1M2FkaXF6a2N4.

  36. 26 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzc4NTMyMmFkaXF6a2N4.

  37. 16 October 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTI3OTc0MGFkaXF6a2N4.

  38. 16 October 2002 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTk3MTgyNGFkaXF6a2N4.

  39. 16 October 2002 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA4ODkzOWFkaXF6a2N4.

  40. 16 October 2002 Return made up to 13/12/00; full list of members

    Category: Annual return. Type: 363a. Transaction: NzcwODg5MzlhZGlxemtjeA.

  41. 16 October 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzU0MTEwM2FkaXF6a2N4.

  42. 16 October 2002 Return made up to 13/12/01; full list of members

    Category: Annual return. Type: 363a. Transaction: OTc1NDExMDNhZGlxemtjeA.

  43. 11 October 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxMTMzNDEyMmFkaXF6a2N4.

  44. 11 September 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE0NTUwOTg4NGFkaXF6a2N4.

  45. 22 May 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNDI0OTY4OGFkaXF6a2N4.

  46. 18 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg3NDE4MmFkaXF6a2N4.

  47. 18 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA2NjUzOWFkaXF6a2N4.

  48. 18 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU2NzIxNGFkaXF6a2N4.

  49. 28 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTAxNTU3MWFkaXF6a2N4.

  50. 16 March 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTI3Njk4OGFkaXF6a2N4.

  51. 15 January 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTg4NjAzN2FkaXF6a2N4.

  52. 9 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODY1NTQ5OGFkaXF6a2N4.

  53. 24 June 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg0MzkyNmFkaXF6a2N4.

  54. 24 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ3NDE0NWFkaXF6a2N4.

  55. 18 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyNDUyOWFkaXF6a2N4.

  56. 30 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjEyMzE3OWFkaXF6a2N4.

  57. 14 October 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MDIyMDM1NWFkaXF6a2N4.

  58. 14 October 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTQ3OTQyN2FkaXF6a2N4.

  59. 14 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjc2NjcyMGFkaXF6a2N4.

  60. 14 October 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTU3MjA3MmFkaXF6a2N4.

  61. 14 October 1997 Registered office changed on 14/10/97 from: speen house porter street london W1M 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcyNzMwNWFkaXF6a2N4.

  62. 1 August 1997 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MDY0MDQ2OWFkaXF6a2N4.

  63. 10 June 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODkyMDgxNGFkaXF6a2N4.

  64. 18 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg3NTYwM2FkaXF6a2N4.

  65. 18 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTcwOTQyN2FkaXF6a2N4.

  66. 18 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDI2MTM5NWFkaXF6a2N4.

  67. 18 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTg3Njk0OGFkaXF6a2N4.

  68. 13 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU5Mjk1M2FkaXF6a2N4.

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