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Home > England & Wales Companies > GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED
Company Information for

GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED

AVON HOUSE, 19 STANWELL ROAD, PENARTH, VALE OF GLAM, CF64 2EZ,
Company Registration Number
01766036
Private Limited Company
Active

Company Overview

About Greenlands (penarth) Management Company Ltd
GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED was founded on 1983-10-31 and has its registered office in Penarth. The organisation's status is listed as "Active". Greenlands (penarth) Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
AVON HOUSE
19 STANWELL ROAD
PENARTH
VALE OF GLAM
CF64 2EZ
Other companies in CF11
 
Filing Information
Company Number 01766036
Company ID Number 01766036
Date formed 1983-10-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED
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Company Officers of GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LIAM BRENDAN CREAVEN
 Company Secretary 2003-05-14
ADAM BLACKLOCK
 Director 2012-10-10
LIAM BRENDAN CREAVEN
 Director 2002-07-09
RICHARD EDWARD GILES
 Director 2002-07-09
CORA MARY O'BRIEN
 Director 2013-09-11
PETER GWYNNE TREEN
 Director 2016-10-11
DARREN VOSS
 Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY ALLEN
 Director 2008-10-04 2016-08-03
HANNAH LOUISE CLAYTON
 Director 2004-06-07 2015-08-14
JOANNE CLARE HUNT
 Director 2009-08-22 2013-08-22
GRAHAM HARRIS
 Director 2000-02-01 2003-11-18
EVELYN JONES
 Company Secretary 1998-05-13 2003-05-14
EVELYN JONES
 Director 1994-05-18 2003-05-14
DENISE ANN HENDERSON
 Director 1999-06-01 2002-05-14
ALAN DAVID ELWORTHY
 Director 1998-07-15 2001-06-12
RHIAN GWYNFA GASTALL
 Director 1998-07-15 2000-05-10
ANTHONY WILLIAM BEVAN
 Director 1996-06-06 1999-12-31
ELAINE MARGARET AOSLIN
 Director 1998-07-15 1999-03-10
DENISE ANN HENDERSON
 Company Secretary 1995-03-29 1998-05-13
DENISE ANN HENDERSON
 Director 1994-05-18 1998-05-13
ARTHUR WYNNE HUGHES
 Director 1995-03-29 1998-05-13
FREDERICK BRIDGES
 Director 1995-03-29 1997-05-05
DAFYDD EVANS
 Director 1994-05-18 1996-10-07
ROSINA EDNA GERRARD
 Director 1995-03-29 1995-06-14
PATRICIA EILEEN JOYCE HARDING
 Company Secretary 1991-06-07 1995-03-29
FRANCES E DAVIES
 Director 1991-06-07 1995-03-29
PATRICIA EILEEN JOYCE HARDING
 Director 1991-06-07 1995-03-29
TAMASIN JONES
 Director 1994-05-18 1995-03-29
ERNEST MARTIN FRENCH
 Director 1993-05-13 1995-03-26
JOHN PHILIP DUMBLETON
 Director 1992-11-18 1995-02-08
PETER FREDERIC REES JUDD
 Director 1991-06-07 1993-11-08
CLIFFORD BRIDGES
 Director 1991-06-07 1993-07-08
PENELOPE ANNE GILMOUR HUDSON
 Director 1991-06-07 1993-05-13
VANESSA JONES
 Director 1991-06-07 1993-05-13
LOUISE JOSEPH
 Director 1991-06-07 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM BRENDAN CREAVEN CHALLENGE WALES Director 2010-03-08 CURRENT 2005-01-25 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
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG
2022-05-11AP01DIRECTOR APPOINTED MR SAM LLOYD HARTLEY
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER GWYNNE TREEN
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-01AP01DIRECTOR APPOINTED MR MARK DAVID PRICE
2021-04-01AP01DIRECTOR APPOINTED MS ELIZABETH ANN LAWRENCE
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-02-16AP01DIRECTOR APPOINTED MR ROBERT PAUL KEMPSON
2021-01-28AP01DIRECTOR APPOINTED MRS KENG SAN FRANCIS
2021-01-27CH01Director's details changed for Mr Richard Long on 2021-01-27
2021-01-27AP04Appointment of Absolute Property Management Solutions Ltd as company secretary on 2021-01-27
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM The Crown House Wyndham Crescent Canton Cardiff CF11 9UH
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AP01DIRECTOR APPOINTED PETER GWYNNE TREEN
2020-12-16TM02Termination of appointment of Joy Hill on 2020-12-16
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOY HILL
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN VOSS
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PERRY
2020-07-27AP01DIRECTOR APPOINTED MR ALUN ROWLAND DAVIES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE MAHER
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SAM LLOYD HARTLEY
2019-11-08AP01DIRECTOR APPOINTED MR RICHARD LONG
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CORA MARY O'BRIEN
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GWYNNE TREEN
2019-09-18AP03Appointment of Joy Hill as company secretary on 2019-09-17
2019-09-18TM02Termination of appointment of Liam Brendan Creaven on 2019-09-11
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BRENDAN CREAVEN
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN NAYLOR
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AP01DIRECTOR APPOINTED JOY HILL
2019-06-21AP01DIRECTOR APPOINTED SAM LLOYD HARTLEY
2019-06-18AP01DIRECTOR APPOINTED ALISON LOUISE MAHER
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD GILES
2018-10-09AP01DIRECTOR APPOINTED DARREN VOSS
2018-09-25AP01DIRECTOR APPOINTED DAVID JULIAN NAYLOR
2018-09-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-20CH01Director's details changed for Richard Edward Giles on 2018-06-01
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN VOSS
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BLACKLOCK
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BLACKLOCK
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 113
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY ALLEN
2016-11-01AP01DIRECTOR APPOINTED PETER GWYNNE TREEN
2016-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN
2016-08-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 112
2016-06-22AR0107/06/16 FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER TREEN
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH CLAYTON
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 112
2015-06-24AR0107/06/15 FULL LIST
2015-06-15AP01DIRECTOR APPOINTED DARREN VOSS
2015-03-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 112
2014-07-03AR0107/06/14 FULL LIST
2013-10-14AP01DIRECTOR APPOINTED CORA MARY O'BRIEN
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HUNT
2013-07-09AR0107/06/13 FULL LIST
2013-04-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-16AP01DIRECTOR APPOINTED ADAM BLACKLOCK
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR LIAM BRENDAN CREAVEN / 13/08/2012
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BRENDAN CREAVEN / 13/08/2012
2012-07-12AR0107/06/12 FULL LIST
2011-07-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20AR0107/06/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE DAWSON / 04/09/2009
2010-10-20AP01DIRECTOR APPOINTED PETER GWYNNE TREEN
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER TREEN
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN LLOYD
2010-06-23AR0107/06/10 FULL LIST
2009-09-11288aDIRECTOR APPOINTED DR JOANNE CLARE HUNT
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-24288aDIRECTOR APPOINTED CRAIG ANTHONY ALLEN
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-21288bDIRECTOR RESIGNED
2007-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-30363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-07-19363sRETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS
2006-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-11288bDIRECTOR RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-11-16363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: R H SEEL & CO WYNDHAM CRESCENT CARDIFF CF11 9UH
2004-07-26288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: WASHINGTON BUILDINGS STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AD
2004-02-17288bDIRECTOR RESIGNED
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-19363sRETURN MADE UP TO 07/06/03; CHANGE OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-09-26363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288bDIRECTOR RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-10288bDIRECTOR RESIGNED
2001-09-14288bDIRECTOR RESIGNED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-20363sRETURN MADE UP TO 07/06/01; CHANGE OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
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 GREENLANDS (PENARTH) 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 GREENLANDS (PENARTH) 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
GREENLANDS (PENARTH) 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLANDS (PENARTH) 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 GREENLANDS (PENARTH) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GREENLANDS (PENARTH) 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 GREENLANDS (PENARTH) 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 GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF64 2EZ