3rd Greenacres Management Company Limited

Company Registration Number: 03479218

Company registered in England and Wales

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3rd Greenacres Management Company Limited is a Private Company Limited by Guarantee first registered on 11 December 1997. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

ABBOTT PROPERTY MANAGEMENT LTD
6 STATION ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
ENGLAND
SG6 3AU

There are 26 companies currently registered at this postcode, including this one.

All companies at SG6 3AU

Registration Data

Company Number

03479218

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,751£7,356£8,117£7,254£6,825£3,881
of which Cash £7,479£6,697£0£6,612£5,127£3,491
Total Assets £7,751£7,356£8,117£7,254£6,825£3,881
Current Liabilities £383£129£1,200£236£130£590
Net Current Assets £7,368£7,227£6,917£7,018£6,695£3,291
Total Net Worth £7,368£7,227£6,917£7,018£6,695£3,291

Previous Names

No previous names

Company Officers

  • ABBOTT, Lyndsay Mary

    Secretary

    Appointed on 20 June 2016

     

    ABBOTT PROPERTY MANAGEMENT LTD
    6
    Station Road
    Letchworth Garden City
    Hertfordshire
    SG6 3AU
    England

  • COSTELLO, Claire

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Events

    Month of birth: May 1969

    57
    The Wick
    Hertford
    SG14 3HP

  • NORMAN, Kenneth William

    Director

    Appointed on 7 October 2013

     

    Nationality: English

    Occupation: Retired

    Month of birth: October 1934

    ABBOTT PROPERTY MANAGEMENT LTD
    6
    Station Road
    Letchworth Garden City
    Hertfordshire
    SG6 3AU
    England

  • POSTLETHWAITE, Laurence

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1969

    25
    Lindisfarne Priory
    Bedford
    MK41 0RE
    England

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 11 December 1997

    Resigned on 11 December 1997

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • MUNDY, Shirley

    Secretary

    Appointed on 11 December 1997

    Resigned on 21 March 1998

    53 Coachmans Lane
    Baldock
    Hertfordshire
    SG7 5BG

  • NORMAN, Eileen May

    Secretary

    Appointed on 21 March 1998

    Resigned on 25 April 2005

    14 Millfield
    Wadesmill
    Ware
    Hertfordshire
    SG12 0TU

  • NORMAN, Kenneth William

    Secretary

    Appointed on 25 April 2005

    Resigned on 20 June 2016

    Nationality: English

    ABBOTT PROPERTY MANAGEMENT LTD
    6
    Station Road
    Letchworth Garden City
    Hertfordshire
    SG6 3AU
    England

  • CHICK, Lesley Anne

    Director

    Appointed on 11 December 1997

    Resigned on 11 December 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • LLOYD, Lisa

    Director

    Appointed on 11 December 1997

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Petrol Station Manager

    Month of birth: November 1967

    50 Coachmans Lane
    Baldock
    Hertfordshire
    SG7 5BG

  • MUNDY, Shirley

    Director

    Appointed on 11 December 1997

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Manager

    Month of birth: September 1953

    4 Ivel Mill
    Mill Lane
    Biggleswade
    Hertfordshire
    SG18 8AZ

  • NORMAN, Eileen May

    Director

    Appointed on 21 March 1998

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Property Administrator

    Month of birth: May 1932

    14 Millfield
    Wadesmill
    Ware
    Hertfordshire
    SG12 0TU

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 11 December 1997

    Resigned on 11 December 1997

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • REEVES, Sally Anne

    Director

    Appointed on 20 May 1999

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: January 1964

    The Hayloft
    Boxwood Walkern
    Stevenage
    Hertfordshire
    SG2 7AB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 Appointment of Miss Lyndsay Mary Abbott as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP03. Barcode: X5ICQ5MQ. Transaction: MzE2MDQ1MzEzOGFkaXF6a2N4.

  2. 25 October 2016 Termination of appointment of Kenneth William Norman as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X5ICQ4S2. Transaction: MzE2MDQ1Mjk1N2FkaXF6a2N4.

  3. 9 August 2016 Appointment of Mr Laurence Postlethwaite as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5D1LORU. Transaction: MzE1NDc2MTMzNWFkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from 14 Millfield Wadesmill Ware Hertfordshire SG12 0TU to C/O Abbott Property Management Ltd 6 Station Road Letchworth Garden City Hertfordshire SG6 3AU on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJCXF7. Transaction: MzE1NDI2NDg2MmFkaXF6a2N4.

  5. 14 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50QPFFM. Transaction: MzE0MTg4MDYwOWFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZASW. Transaction: MzEzNzU5MjcyNGFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZFVC8G. Transaction: MzExNTU5MDI5NmFkaXF6a2N4.

  8. 13 December 2014 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNE7ZV. Transaction: MzExMzQzMzgyMGFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34DZQPK. Transaction: MzA5Njk1MDE1NWFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0TV7. Transaction: MzA5MDkxMjQ3M2FkaXF6a2N4.

  11. 9 October 2013 Appointment of Mr Kenneth William Norman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILCBW3. Transaction: MzA4NjY1OTc3MGFkaXF6a2N4.

  12. 1 August 2013 Termination of appointment of Eileen Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUN40J. Transaction: MzA4MjU4OTA3MGFkaXF6a2N4.

  13. 7 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21C4NYW. Transaction: MzA3MjQ0MzQ5N2FkaXF6a2N4.

  14. 5 January 2013 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELZLS. Transaction: MzA3MDU0MDQ1NWFkaXF6a2N4.

  15. 25 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G220R. Transaction: MzA1NjQ1ODA1OGFkaXF6a2N4.

  16. 18 December 2011 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOIPM. Transaction: MzA0OTE2MjM1MmFkaXF6a2N4.

  17. 29 June 2011 Director's details changed for Claire Costello on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1MHBVEL. Transaction: MzAzOTY0MjA5MGFkaXF6a2N4.

  18. 15 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANB87TAQ. Transaction: MzAzNTY4NjM5N2FkaXF6a2N4.

  19. 20 December 2010 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9X5CQ3D. Transaction: MzAyOTA3NDUwNGFkaXF6a2N4.

  20. 15 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGU40J4B. Transaction: MzAxMzU2MTU1NGFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 11 December 2009 no member list [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XLDR9G1C. Transaction: MzAwNTYyNDE0NWFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Mrs Eileen May Norman on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLDR8G1B. Transaction: MzAwNTYyMzU4OWFkaXF6a2N4.

  23. 7 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7ZRE8QJ. Transaction: MjAzMDE0MjI1NWFkaXF6a2N4.

  24. 22 December 2008 Annual return made up to 11/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6XA5VO. Transaction: MjAyMTA2MDk2MmFkaXF6a2N4.

  25. 4 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLXEXNJ. Transaction: MjAwMDc3Mzk1NmFkaXF6a2N4.

  26. 11 December 2007 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxODc4MWFkaXF6a2N4.

  27. 27 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4NjgzNGFkaXF6a2N4.

  28. 28 December 2006 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAzNTQ0N2FkaXF6a2N4.

  29. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2MTU1NGFkaXF6a2N4.

  30. 1 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NjEwMGFkaXF6a2N4.

  31. 16 January 2006 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3NDQ4NmFkaXF6a2N4.

  32. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2MzcwM2FkaXF6a2N4.

  33. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ1MzIyMGFkaXF6a2N4.

  34. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM2ODQ3MWFkaXF6a2N4.

  35. 1 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI3MjYyOWFkaXF6a2N4.

  36. 22 December 2004 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1ODYzNGFkaXF6a2N4.

  37. 2 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODEzNDQwOWFkaXF6a2N4.

  38. 9 January 2004 Annual return made up to 11/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4MzM0MGFkaXF6a2N4.

  39. 5 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQwODQyOWFkaXF6a2N4.

  40. 17 December 2002 Annual return made up to 11/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczOTg3OGFkaXF6a2N4.

  41. 1 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODI5MTk3OWFkaXF6a2N4.

  42. 18 December 2001 Annual return made up to 11/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1MTg0OGFkaXF6a2N4.

  43. 10 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQ2NDE5N2FkaXF6a2N4.

  44. 20 December 2000 Annual return made up to 11/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NTA2OWFkaXF6a2N4.

  45. 10 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MzgzMzg5MGFkaXF6a2N4.

  46. 4 January 2000 Annual return made up to 11/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxNzYzMWFkaXF6a2N4.

  47. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc1MTg1M2FkaXF6a2N4.

  48. 20 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDEwMTc0OGFkaXF6a2N4.

  49. 28 January 1999 Annual return made up to 11/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0NzE5OWFkaXF6a2N4.

  50. 28 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYzNzYxNWFkaXF6a2N4.

  51. 28 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk1ODk0MWFkaXF6a2N4.

  52. 31 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMxMzU0N2FkaXF6a2N4.

  53. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4NzAyMWFkaXF6a2N4.

  54. 17 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU3MzY4MGFkaXF6a2N4.

  55. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMyMTYwNGFkaXF6a2N4.

  56. 17 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUzNTY1MGFkaXF6a2N4.

  57. 17 February 1998 Registered office changed on 17/02/98 from: reddings the wagon house banwell road criston axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg0MDUzOGFkaXF6a2N4.

  58. 11 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4OTA0MWFkaXF6a2N4.

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